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TEMPUS PARTNERS LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9PD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02923869
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers, 18 Upper Ground
- London
- SE1 9PD
- England Sea Containers, 18 Upper Ground, London, SE1 9PD, England UK
Management
- Geschäftsführung
- PAYNE, Richard James
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1994
- Alter der Firma 1994-04-28 30 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Mr Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE ADDED VALUE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2023-05-23
- Letzte Einreichung: 2022-05-09
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TEMPUS PARTNERS LIMITED Firmenbeschreibung
- TEMPUS PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02923869. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1994 registriert. TEMPUS PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ADDED VALUE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Sea Containers, 18 Upper Ground erreicht werden.
Jetzt sichern TEMPUS PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tempus Partners Limited - Sea Containers, 18 Upper Ground, London, SE1 9PD, England, Grossbritannien
- 1994-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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capital-allotment-shares (2022-11-29) - SH01
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dissolution-application-strike-off-company (2022-12-06) - DS01
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accounts-with-accounts-type-dormant (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-22) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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legacy (2020-10-01) - PARENT_ACC
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legacy (2020-10-01) - GUARANTEE2
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legacy (2020-10-01) - AGREEMENT2
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confirmation-statement-with-updates (2020-05-19) - CS01
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change-to-a-person-with-significant-control (2020-05-19) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-small (2019-11-11) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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gazette-filings-brought-up-to-date (2017-07-26) - DISS40
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gazette-notice-compulsory (2017-07-25) - GAZ1
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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accounts-with-accounts-type-full (2016-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-04-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-08-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-11) - 88(2)R
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legacy (2006-05-15) - 288c
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-05-07) - 363s
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legacy (2004-04-14) - 288b
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legacy (2004-03-31) - 288a
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legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-05-20) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-02-12) - 288a
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legacy (2002-02-27) - 288a
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legacy (2002-03-26) - 288b
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legacy (2002-10-21) - 244
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-03-26) - 288a
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-08) - CERTNM
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-05-19) - 288b
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legacy (2000-05-19) - 363s
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legacy (2000-05-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-full-group (1999-08-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-10-01) - 288a
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legacy (1998-09-29) - 288a
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legacy (1998-09-08) - 288a
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legacy (1998-06-02) - 363s
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-30) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-08-06) - 244
keyboard_arrow_right 1996
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legacy (1996-10-20) - 244
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legacy (1996-05-20) - 363s
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auditors-resignation-company (1996-03-08) - AUD
keyboard_arrow_right 1995
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memorandum-articles (1995-03-01) - MEM/ARTS
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legacy (1995-06-06) - 288
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legacy (1995-06-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-26) - 288
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legacy (1995-10-30) - 288
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accounts-with-accounts-type-full-group (1995-09-21) - AA
keyboard_arrow_right 1994
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legacy (1994-05-03) - 287
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legacy (1994-05-17) - 287
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legacy (1994-06-01) - 224
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legacy (1994-06-03) - 287
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legacy (1994-06-03) - 288
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legacy (1994-06-15) - 288
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legacy (1994-07-04) - 122
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certificate-change-of-name-company (1994-07-21) - CERTNM
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resolution (1994-08-04) - RESOLUTIONS
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legacy (1994-11-29) - 88(2)O
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statement-of-affairs (1994-11-29) - SA
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legacy (1994-12-16) - 88(2)O
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legacy (1994-07-04) - 123
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incorporation-company (1994-04-28) - NEWINC