TARSUS NEW MEDIA LIMITED
Overview
| Company Name | TARSUS NEW MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01332457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARSUS NEW MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TARSUS NEW MEDIA LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARSUS NEW MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARSUS CONFERENCES LIMITED | Sep 04, 1998 | Sep 04, 1998 |
| TYRE EXHIBITIONS LIMITED | Oct 03, 1977 | Oct 03, 1977 |
What are the latest accounts for TARSUS NEW MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TARSUS NEW MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
What are the latest filings for TARSUS NEW MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sinead Catherine Davies on Apr 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 01, 2023 with updates | 3 pages | CS01 | ||
Change of details for Tarsus Exhibitions & Publishing Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on Oct 02, 2023 | 1 pages | AD01 | ||
Appointment of Mark Temple-Smith as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Michael Perkins as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Sinead Catherine Davies as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Joseph Smith as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Philip O'brien as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Douglas Emslie as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Who are the officers of TARSUS NEW MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| DAVIES, Sinead Catherine | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | Irish | 308635200002 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| BEGG, Peter Francis Cargill | Secretary | 3 St Margarets Crescent SW15 6HL London | British | 24097610001 | ||||||||||
| CROOKSHANK, Brenda | Secretary | Bell Cottage Magpie Bottom Knatts Valley TN15 6XP Sevenoaks Kent | British | 12797030001 | ||||||||||
| MILTON, Ashley Giles | Secretary | Goldhurst Terrace NW6 3ER London 199 | British | 134609810001 | ||||||||||
| SMITH, Clive Anthony | Secretary | 45 Vincent Street SW1 London | British | 100493670001 | ||||||||||
| SMITH, Simon Joseph | Secretary | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | 150616320001 | |||||||||||
| BROADBENT, Adrian Mark | Director | 209 South Park Road Wimbledon SW19 8RY London | British | 89353640001 | ||||||||||
| DELANEY, Damian | Director | 1 The Links ME19 5RX Addington Kent | British | 72985950002 | ||||||||||
| EMSLIE, James Douglas | Director | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | England | British | 47414660002 | |||||||||
| JONES, Neil Garth | Director | 79 Higher Lane WA13 0BZ Lymm Cheshire | British | 94804270001 | ||||||||||
| MILTON, Ashley Giles | Director | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | United Kingdom | British | 154180060001 | |||||||||
| O'BRIEN, Daniel Philip | Director | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | England | British | 162040610001 | |||||||||
| PIPER-SMITH, Ghyslaine | Director | 41 Southborough Road Bickley BR1 2EL Bromley Kent | British | 12741350001 | ||||||||||
| SMITH, Clive Anthony | Director | 45 Vincent Street SW1 London | England | British | 100493670001 | |||||||||
| SMITH, Simon Joseph | Director | 1 Butterwick Hammersmith W6 8DL London 9th Floor Metro Building United Kingdom | England | British | 218356680002 | |||||||||
| TEMPLE-SMITH, Mark | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 308368180001 |
Who are the persons with significant control of TARSUS NEW MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarsus Exhibitions & Publishing Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0