London
SW1P 1WG
Director Name | Sinead Catherine Davies |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 April 2023(45 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(46 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 17 April 2023(45 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Clive Anthony Smith |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(14 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 19 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Vincent Street London Sw1 |
Director Name | Ghyslaine Piper-Smith |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(14 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 41 Southborough Road Bickley Bromley Kent BR1 2EL |
Secretary Name | Mr Clive Anthony Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(14 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Vincent Street London Sw1 |
Secretary Name | Brenda Crookshank |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(20 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 September 1998) |
Role | Company Director |
Correspondence Address | Bell Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP |
Secretary Name | Mr Peter Francis Cargill Begg |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(21 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 26 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Director Name | Adrian Mark Broadbent |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(22 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2002) |
Role | Exhibition Organiser |
Correspondence Address | 209 South Park Road Wimbledon London SW19 8RY |
Director Name | Damian Delaney |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2004) |
Role | Accountant |
Correspondence Address | 1 The Links Addington Kent ME19 5RX |
Director Name | Mr James Douglas Emslie |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(25 years, 2 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 17 April 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL |
Director Name | Neil Garth Jones |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(26 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 November 2008) |
Role | Accountant |
Correspondence Address | 79 Higher Lane Lymm Cheshire WA13 0BZ |
Director Name | Mr Ashley Giles Milton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL |
Secretary Name | Mr Ashley Giles Milton |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(31 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 06 November 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Goldhurst Terrace London NW6 3ER |
Secretary Name | Mr Simon Joseph Smith |
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Status | Resigned |
Appointed | 26 March 2010(32 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 17 April 2023) |
Role | Company Director |
Correspondence Address | Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL |
Director Name | Mr Daniel Philip O'Brien |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2011(33 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 17 April 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL |
Director Name | Mr Simon Joseph Smith |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 April 2023) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL |
Director Name | Mark Temple-Smith |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2023(45 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 18 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Website | tarsus.co.uk |
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Telephone | 020 88462700 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
2 December 2016 | Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding |
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30 September 2010 | Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
27 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
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27 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
27 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages) |
27 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages) |
7 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
23 October 2019 | Satisfaction of charge 1 in full (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
28 January 2019 | Satisfaction of charge 013324570002 in full (4 pages) |
5 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
23 March 2017 | Memorandum and Articles of Association (7 pages) |
23 March 2017 | Memorandum and Articles of Association (7 pages) |
17 March 2017 | Resolutions
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17 March 2017 | Resolutions
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24 February 2017 | Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages) |
24 February 2017 | Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages) |
9 January 2017 | Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages) |
9 January 2017 | Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages) |
9 December 2016 | Registration of charge 013324570002, created on 2 December 2016 (56 pages) |
11 November 2016 | Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages) |
11 November 2016 | Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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15 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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7 November 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 November 2014 | Full accounts made up to 31 December 2013 (12 pages) |
19 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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6 November 2013 | Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages) |
9 September 2013 | Auditor's resignation (2 pages) |
9 September 2013 | Auditor's resignation (2 pages) |
9 July 2013 | Auditor's resignation (2 pages) |
9 July 2013 | Auditor's resignation (2 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
1 November 2011 | Appointment of Daniel Philip O'brien as a director (2 pages) |
1 November 2011 | Appointment of Daniel Philip O'brien as a director (2 pages) |
1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Termination of appointment of Ashley Milton as a director (1 page) |
31 October 2011 | Termination of appointment of Ashley Milton as a director (1 page) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
17 March 2011 | Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages) |
17 March 2011 | Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages) |
15 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
23 September 2010 | Termination of appointment of Ashley Milton as a secretary (1 page) |
23 September 2010 | Appointment of Mr Ashley Giles Milton as a director (1 page) |
23 September 2010 | Appointment of Mr Ashley Giles Milton as a director (1 page) |
23 September 2010 | Termination of appointment of Ashley Milton as a secretary (1 page) |
19 April 2010 | Termination of appointment of Peter Begg as a secretary (1 page) |
19 April 2010 | Appointment of Mr Simon Joseph Smith as a secretary (1 page) |
19 April 2010 | Termination of appointment of Peter Begg as a secretary (1 page) |
19 April 2010 | Appointment of Mr Simon Joseph Smith as a secretary (1 page) |
18 November 2009 | Director's details changed for Mr James Douglas Emslie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr James Douglas Emslie on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Mr James Douglas Emslie on 1 October 2009 (2 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL (1 page) |
8 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
8 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL (1 page) |
22 December 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
22 December 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
5 December 2008 | Secretary appointed ashley giles milton (3 pages) |
5 December 2008 | Secretary appointed ashley giles milton (3 pages) |
26 November 2008 | Appointment terminated director neil jones (1 page) |
26 November 2008 | Appointment terminated director neil jones (1 page) |
30 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: commonwealth house 2 chalkhill road london W6 8DW (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: commonwealth house 2 chalkhill road london W6 8DW (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
16 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
17 August 2006 | Ref sect 394 (1 page) |
17 August 2006 | Ref sect 394 (1 page) |
5 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
31 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
2 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
7 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
12 September 2003 | Company name changed tarsus conferences LIMITED\certificate issued on 12/09/03 (2 pages) |
12 September 2003 | Company name changed tarsus conferences LIMITED\certificate issued on 12/09/03 (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
20 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
20 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 March 2002 | Full accounts made up to 31 December 2000 (8 pages) |
27 March 2002 | Full accounts made up to 31 December 2000 (8 pages) |
23 October 2001 | Return made up to 14/10/01; full list of members
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23 October 2001 | Return made up to 14/10/01; full list of members
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7 December 2000 | Return made up to 14/10/00; full list of members (6 pages) |
7 December 2000 | Return made up to 14/10/00; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page) |
19 May 2000 | Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 November 1998 | Return made up to 14/10/98; full list of members
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18 November 1998 | Return made up to 14/10/98; full list of members
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6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
24 September 1998 | Registered office changed on 24/09/98 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
24 September 1998 | Registered office changed on 24/09/98 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
3 September 1998 | Company name changed tyre exhibitions LIMITED\certificate issued on 04/09/98 (2 pages) |
3 September 1998 | Company name changed tyre exhibitions LIMITED\certificate issued on 04/09/98 (2 pages) |
17 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 June 1998 | New secretary appointed (2 pages) |
24 June 1998 | New secretary appointed (2 pages) |
12 January 1998 | Return made up to 14/10/97; no change of members (5 pages) |
12 January 1998 | Return made up to 14/10/97; no change of members (5 pages) |
20 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 October 1996 | Return made up to 14/10/96; no change of members (5 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1996 | Return made up to 14/10/96; no change of members (5 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 October 1977 | Incorporation (18 pages) |
3 October 1977 | Incorporation (18 pages) |