TEMPUS GROUP LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
TEMPUS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01594098. The registration start date is October 28, 1981. The current status is Active.
Company Overview
| Company Number | 01594098 |
| Company Name | TEMPUS GROUP LIMITED |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1981-10-28 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-07-17 |
| Returns Last Update | 2015-06-19 |
| Confirmation Statement Due Date | 2021-07-25 |
| Confirmation Statement Last Update | 2020-07-11 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 3 March 2004 |
British / Uk |
Director |
| VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 11 December 2014 |
British / United Kingdom |
Director |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 January 2002 |
/ |
|
| CARPENTER, Gillian Marie | Secretary (Resigned) | 23 Sedgwick Road, Leyton, London, E10 6QR | / 17 August 1992 |
/ |
|
| RICHARDSON, Anthony | Secretary (Resigned) | 15b Comyn Road, London, SW11 1QB | / |
/ |
|
| AUSTIN, Mark Walter Sydney | Director (Resigned) | 33 Pepys Road B3-02, The Peak, 118454, Singapore | February 1960 / 13 November 1998 |
British / |
Managing Director |
| BENATTI, Marco | Director (Resigned) | Lungadige Matteottis 15, 37100 Verona, Italy, FOREIGN | July 1953 / 11 February 1994 |
Italian / |
Business Director |
| COURTIER, Charles | Director (Resigned) | 40 Fayette Road, Scarsdale, New York 10583, Usa | November 1961 / 12 November 2001 |
British / |
Advertising Exec |
| DART, Peter | Director (Resigned) | Essex Lodge, 69 Osborne Road, Windsor, Berkshire, SL4 3EQ | September 1953 / 10 November 1999 |
British / England |
Company Director |
| DE NARDIS DI PRATA, Mainardo | Director (Resigned) | 111 Old Church Street, London, SW3 6DX | November 1960 / 2 June 1997 |
Italian / |
Company Director |
| ELMS, Michael Robert | Director (Resigned) | Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA | July 1954 / 14 January 1993 |
British / United Kingdom |
Media Executive |
| GERMERAAD, Hans Willem Wiebe | Director (Resigned) | Wells Street 48, App 16, London, W1T 3PU | February 1957 / 12 November 2001 |
Dutch / |
Manager |
| GUMMER, Peter Selwyn | Director (Resigned) | 8 Cottesmore Gardens, London, W8 5PR | August 1942 / |
British / |
Public Company Chairman |
| HAMILL, Keith | Director (Resigned) | Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB | December 1952 / 23 June 2000 |
British / Uk |
Director Of Alterian Plc |
| HANDY, Tom | Director (Resigned) | 192 East 75th St, Apt 3b, New York, 10021, Usa | October 1954 / 12 November 2001 |
Usa / |
Cfo Media Agency |
| INGRAM, Christopher John | Director (Resigned) | Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF | June 1943 / |
British / England |
Chairman Public Company |
| MANDER, Michael Stuart | Director (Resigned) | 41 Rivermill, Grosvenor Road, London, SW1V 3TN | October 1935 / 7 March 1997 |
British / England |
Non Executive Director |
| MARTIN, Ashley Graham | Director (Resigned) | Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP | June 1958 / 21 May 1997 |
British / United Kingdom |
Chartered Accountant |
| MATTHEWS, Bruce Robert | Director (Resigned) | 103 Eaton Place, London, SW1X 8NJ | July 1925 / |
Australian / |
Company Director |
| MONTEZEMOLO, Gianni | Director (Resigned) | 1 Coleherne Mews, London, SW10 9DZ | June 1941 / 26 March 1998 |
Italian / |
Managment Consultant |
| NORMAN, Robert David | Director (Resigned) | 136 West 22nd Street, Apt 3, New York, Ny0011, Usa | March 1960 / 8 February 2000 |
British / |
Company Director |
| REICH, David Sigmund | Director (Resigned) | 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG | September 1949 / 1 June 1995 |
British / England |
Non Executive Director |
| ROMAN, Kenneth | Director (Resigned) | 7 Gracie Square, New York, U S A, NY 10028 | September 1930 / 1 October 1994 |
American / |
Management Consultant |
| SETH, Andrew | Director (Resigned) | Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH | May 1937 / 7 March 1997 |
British / England |
Non Executive Director |
| SHERRINGTON, Edward Mark | Director (Resigned) | 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX | February 1956 / 10 November 1999 |
British / |
Company Director |
| STROBEL, Hans Jurgen | Director (Resigned) | Kaiser-Friedrich-Ring 27, 40545 Dusseldorf, Germany, FOREIGN | November 1943 / 26 March 1998 |
German / |
Media Executive |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 12 November 2001 |
British / England |
Director |
| TOYNTON, Peter Anthony | Director (Resigned) | Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN | August 1943 / |
British / |
Chartered Accountant |
| ULVEGARDE, Dag Evert | Director (Resigned) | Stenkelas Gard, Pi 882, 43992 Onsala, Sweden | November 1941 / 19 June 1997 |
Sweden / |
Business Director |
| VICE, Henry Anthony | Director (Resigned) | 7 Clarendon Road, London, W11 4JA | December 1930 / 14 September 1993 |
British / |
Non Executive Director |
| WHELDON, David | Director (Resigned) | 3 Woodville Road, Ealing, London, W5 2SE | August 1956 / 12 October 1999 |
British / United Kingdom |
Advertising Marketing |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 70100 - Activities of head offices |
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