OpenCompanies

Tempus Group Limited

Company number
01594098
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1981
Nature of business
Activities of head offices
Corporate group
Robert Stigwood Organisation Limited(the) (1071 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Tempus Group PLC (until 17 Dec 2002)
  • CIA Group PLC (until 4 Jun 1998)
  • CIA Media Communications Group PLC (until 26 Sep 1989)
  • CIA Media Communications Group Limited (until 11 Jul 1989)
  • Sealdraft Limited (until 24 Feb 1982)

Officers

NameRoleAppointedResigned
MARTIN, David Richard Director 29 Jul 2025
ASHBY, Alexander Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Wpp Ln Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 12 Dec 2023
Wpp 2005 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Tempus Group Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data