TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 15/05/1415 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/04/2014 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 21/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 1 PARIS GARDEN LONDON SE1 8NU |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company