TEMPUS PARTNERS LIMITED

dissolved Company number 02923869

Private Limited by Shares · Incorporated on 28th Apr 1994 · Closed on 31st Oct 2023

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SIC codes: 70229, 73110
Registered office: London, SE1 9PD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TEMPUS PARTNERS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 1994 and is currently showing its status as 'Dissolved'. The company's stated activities are Management consultancy activities other than financial management, Advertising agencies .

2 Directors View directors

28 Companies at address View all 99 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	30th Sep 2008	This company	Not recorded	—
Richard Payne	Director	1st Jul 2022	This company	British	—

Other companies at this address

View all 27

Company	Number	Incorporated	Status
LONGFA LTD	16802268	22nd Oct 2025	active
CHI WUNDERMAN UK LIMITED	09995004	9th Feb 2016	active
VML MAP UK LIMITED	07838723	8th Nov 2011	active
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED	04078495	26th Sep 2000	active
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED	03723506	1st Mar 1999	active

Showing the latest 5 of 27 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Apr 1994
Company type: Private Limited by Shares
SIC codes: 70229, 73110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

28th Apr 1994 Company incorporated
28th Apr 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Apr 1994 HALLMARK REGISTRARS LIMITED appointed as Nominee director
1st May 1994 David Brown appointed as Director
11th May 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
11th May 1994 Andrew Lane appointed as Director
11th May 1994 HALLMARK REGISTRARS LIMITED resigned as Nominee director
11th May 1994 Andrew Lane appointed as Secretary
19th May 1994 Kathryn Herz appointed as Director
19th May 1994 Peter Bell appointed as Director
19th May 1994 Peter Dart appointed as Director
19th May 1994 Edward Sherrington appointed as Director
6th Sep 1995 Clive Digby-Jones appointed as Director
6th Sep 1995 Andrew Seth appointed as Director
30th Jun 1997 Kathryn Herz resigned as Director
1st Jul 1998 Marie Boyer Duberga appointed as Director
1st Jul 1998 Anita Sadler appointed as Director
1st Jul 1998 Fiona McAnena appointed as Director
4th Jan 2000 Peter Bell resigned as Director
4th Jan 2000 Marie Boyer Duberga resigned as Director
4th Jan 2000 David Brown resigned as Director
4th Jan 2000 Clive Digby-Jones resigned as Director
4th Jan 2000 Anita Sadler resigned as Director
4th Jan 2000 Andrew Seth resigned as Director
4th Jan 2000 Fiona McAnena resigned as Director
31st Dec 2001 Peter Dart resigned as Director
31st Dec 2001 Edward Sherrington resigned as Director
1st Jan 2002 Myra Landsburg appointed as Director
1st Jan 2002 David Wheldon appointed as Director
1st Jan 2002 Jeremy Hiscocks appointed as Director
1st Jan 2002 Lisa Meadows appointed as Director
28th Feb 2002 Andrew Lane resigned as Director
28th Feb 2002 Andrew Lane resigned as Secretary
28th Feb 2002 Lisa Meadows appointed as Secretary
28th Feb 2003 Myra Landsburg resigned as Director
28th Feb 2003 David Wheldon resigned as Director
15th Jan 2004 Jeremy Hiscocks resigned as Director
23rd Mar 2004 Janine Hawkins appointed as Director
31st Oct 2004 Lisa Meadows resigned as Director
31st Oct 2004 Catherine Lindquist appointed as Director
31st Oct 2004 Lisa Meadows resigned as Secretary
31st Oct 2004 Katie Thomson appointed as Secretary
30th Sep 2008 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
30th Sep 2008 Katie Thomson resigned as Secretary
23rd Nov 2009 Martine Hamilton appointed as Secretary
31st Oct 2012 Catherine Lindquist resigned as Director
5th Nov 2012 Kelly Smith appointed as Director
2nd May 2013 Janine Hawkins resigned as Director
30th Sep 2014 Bart Michels appointed as Director
14th Apr 2015 Martine Hamilton resigned as Secretary
14th Apr 2015 Timothy Hayter appointed as Secretary
11th Apr 2016 Timothy Hayter resigned as Secretary
11th Apr 2016 Eunice Benedicto appointed as Secretary
13th Apr 2016 Kelly Smith resigned as Director
13th Apr 2016 Jake Barton appointed as Director
25th Nov 2019 Eunice Benedicto resigned as Secretary
4th Dec 2019 Daniel Conaghan appointed as Director
4th Dec 2019 Andrew Payne appointed as Director
9th Dec 2019 Bart Michels resigned as Director
20th Dec 2019 Jake Barton resigned as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
5th Dec 2022 Andrew Payne resigned as Director
9th May 2023 Confirmation statement made up

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