TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED

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Company number 03973757
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED are www.tempusmediatechnologiesholdings.co.uk, and www.tempus-media-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tempus Media Technologies Holdings Limited is a Private Limited Company. The company registration number is 03973757. Tempus Media Technologies Holdings Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Tempus Media Technologies Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary RICHARDSON, Anthony has been resigned. Director DELANEY, Paul has been resigned. Director INGRAM, Christopher John has been resigned. Director NORMAN, Robert David has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 31 January 2002
Director
VAN DER WELLE, Charles Ward
Appointed Date: 08 May 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
RICHARDSON, Anthony
Resigned: 31 January 2002
Appointed Date: 11 April 2000
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
INGRAM, Christopher John
Resigned: 27 June 2002
Appointed Date: 11 April 2000
82 years old
Director
NORMAN, Robert David
Resigned: 07 September 2005
Appointed Date: 11 April 2000
65 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 07 September 2005
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 07 September 2005
70 years old

Persons With Significant Control

Tempus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
...
... and 51 more events
16 Jan 2001
Director's particulars changed
11 Aug 2000
Director's particulars changed
07 Aug 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
27 Jul 2000
Director's particulars changed
11 Apr 2000
Incorporation

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