Tempus Group Limited
01594098
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 31/07/2023
GROUP TREASURER
BRITISH · ENGLAND · Age 41
Also on 71 other boards
director · Since 29/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 42 other boards
corporate secretary · Since 19/09/2005
Reg: 2757919
Also on 565 other boards
Former
secretary · Resigned 19/06/1993
director · Resigned 03/06/1994
director · Resigned 09/01/1996
director · Resigned 21/05/1996
director · Resigned 27/10/1996
director · Resigned 18/04/1997
director · Resigned 13/06/2000
director · Resigned 13/06/2000
director · Resigned 11/07/2000
director · Resigned 31/12/2000
director · Resigned 29/11/2001
director · Resigned 30/11/2001
secretary · Resigned 31/01/2002
director · Resigned 31/01/2002
director · Resigned 31/01/2002
director · Resigned 16/03/2002
director · Resigned 09/04/2002
director · Resigned 01/05/2002
director · Resigned 27/06/2002
director · Resigned 03/12/2002
director · Resigned 17/12/2002
director · Resigned 17/12/2002
director · Resigned 17/12/2002
director · Resigned 17/12/2002
secretary · Resigned 19/09/2005
director · Resigned 17/01/2006
director · Resigned 09/08/2012
director · Resigned 12/12/2014
director · Resigned 01/07/2016
director · Resigned 12/11/2018
director · Resigned 06/12/2019
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 31/10/2024
director · Resigned 29/07/2025
director · Resigned 11/02/2026
Persons with Significant Control
Wpp 2005 Limited
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 01003653 · Companies House · Private Limited Company
Notified 12/12/2023
Former PSCs
Wpp Ln Limited
Ceased 12/12/2023
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
LONDON
Private Limited Company
SEA CONTAINERS HOUSE
Filing History100 filings
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
capital statement capital company with date currency figure
legacy
legacy
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with updates
change corporate secretary company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type full
legacy
legacy
capital statement capital company with date currency figure
resolution
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution