Company NameTarsus New Media Limited
Company StatusActive
Company Number01332457
CategoryPrivate Limited Company
Incorporation Date3 October 1977(46 years, 6 months ago)
Previous NamesTyre Exhibitions Limited and Tarsus Conferences Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2023(45 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameSinead Catherine Davies
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed17 April 2023(45 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameMr Simon Robert Bane
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2023(46 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameInforma Cosec Limited (Corporation)
StatusCurrent
Appointed17 April 2023(45 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Clive Anthony Smith
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(14 years after company formation)
Appointment Duration11 years, 2 months (resigned 19 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Vincent Street
London
Sw1
Director NameGhyslaine Piper-Smith
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(14 years after company formation)
Appointment Duration8 years, 1 month (resigned 30 November 1999)
RoleCompany Director
Correspondence Address41 Southborough Road
Bickley
Bromley
Kent
BR1 2EL
Secretary NameMr Clive Anthony Smith
NationalityBritish
StatusResigned
Appointed14 October 1991(14 years after company formation)
Appointment Duration6 years, 11 months (resigned 28 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Vincent Street
London
Sw1
Secretary NameBrenda Crookshank
NationalityBritish
StatusResigned
Appointed17 June 1998(20 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 September 1998)
RoleCompany Director
Correspondence AddressBell Cottage Magpie Bottom
Knatts Valley
Sevenoaks
Kent
TN15 6XP
Secretary NameMr Peter Francis Cargill Begg
NationalityBritish
StatusResigned
Appointed28 September 1998(21 years after company formation)
Appointment Duration11 years, 6 months (resigned 26 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Margarets Crescent
London
SW15 6HL
Director NameAdrian Mark Broadbent
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(22 years, 2 months after company formation)
Appointment Duration3 years (resigned 19 December 2002)
RoleExhibition Organiser
Correspondence Address209 South Park Road
Wimbledon
London
SW19 8RY
Director NameDamian Delaney
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(25 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 2004)
RoleAccountant
Correspondence Address1 The Links
Addington
Kent
ME19 5RX
Director NameMr James Douglas Emslie
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(25 years, 2 months after company formation)
Appointment Duration20 years, 4 months (resigned 17 April 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMetro Building 9th Floor
1 Butterwick
Hammersmith
London
W6 8DL
Director NameNeil Garth Jones
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2004(26 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 2008)
RoleAccountant
Correspondence Address79 Higher Lane
Lymm
Cheshire
WA13 0BZ
Director NameMr Ashley Giles Milton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(31 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetro Building 9th Floor
1 Butterwick
Hammersmith
London
W6 8DL
Secretary NameMr Ashley Giles Milton
NationalityBritish
StatusResigned
Appointed06 November 2008(31 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 06 November 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Goldhurst Terrace
London
NW6 3ER
Secretary NameMr Simon Joseph Smith
StatusResigned
Appointed26 March 2010(32 years, 6 months after company formation)
Appointment Duration13 years (resigned 17 April 2023)
RoleCompany Director
Correspondence AddressMetro Building 9th Floor
1 Butterwick
Hammersmith
London
W6 8DL
Director NameMr Daniel Philip O'Brien
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2011(33 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 17 April 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMetro Building 9th Floor
1 Butterwick
Hammersmith
London
W6 8DL
Director NameMr Simon Joseph Smith
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2016(39 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 17 April 2023)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address9th Floor Metro Building 1 Butterwick Hammersmith
London
W6 8DL
Director NameMark Temple-Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2023(45 years, 6 months after company formation)
Appointment Duration8 months (resigned 18 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG

Contact

Websitetarsus.co.uk
Telephone020 88462700
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Charges

2 December 2016Delivered 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
30 September 2010Delivered 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

Filing History

27 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
27 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages)
7 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019Satisfaction of charge 1 in full (1 page)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 January 2019Satisfaction of charge 013324570002 in full (4 pages)
5 November 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
7 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
4 August 2017Full accounts made up to 31 December 2016 (16 pages)
4 August 2017Full accounts made up to 31 December 2016 (16 pages)
23 March 2017Memorandum and Articles of Association (7 pages)
23 March 2017Memorandum and Articles of Association (7 pages)
17 March 2017Resolutions
  • RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
17 March 2017Resolutions
  • RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
24 February 2017Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016Registration of charge 013324570002, created on 2 December 2016 (56 pages)
11 November 2016Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
17 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
21 June 2016Full accounts made up to 31 December 2015 (15 pages)
21 June 2016Full accounts made up to 31 December 2015 (15 pages)
27 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
27 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
15 June 2015Full accounts made up to 31 December 2014 (12 pages)
15 June 2015Full accounts made up to 31 December 2014 (12 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(4 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(4 pages)
7 November 2014Full accounts made up to 31 December 2013 (12 pages)
7 November 2014Full accounts made up to 31 December 2013 (12 pages)
19 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
19 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
6 November 2013Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
9 September 2013Auditor's resignation (2 pages)
9 September 2013Auditor's resignation (2 pages)
9 July 2013Auditor's resignation (2 pages)
9 July 2013Auditor's resignation (2 pages)
24 June 2013Full accounts made up to 31 December 2012 (11 pages)
24 June 2013Full accounts made up to 31 December 2012 (11 pages)
4 December 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 July 2012Full accounts made up to 31 December 2011 (11 pages)
16 July 2012Full accounts made up to 31 December 2011 (11 pages)
1 November 2011Appointment of Daniel Philip O'brien as a director (2 pages)
1 November 2011Appointment of Daniel Philip O'brien as a director (2 pages)
1 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
31 October 2011Termination of appointment of Ashley Milton as a director (1 page)
31 October 2011Termination of appointment of Ashley Milton as a director (1 page)
29 July 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
29 July 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
17 March 2011Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
15 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 1 (12 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010Termination of appointment of Ashley Milton as a secretary (1 page)
23 September 2010Appointment of Mr Ashley Giles Milton as a director (1 page)
23 September 2010Appointment of Mr Ashley Giles Milton as a director (1 page)
23 September 2010Termination of appointment of Ashley Milton as a secretary (1 page)
19 April 2010Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010Appointment of Mr Simon Joseph Smith as a secretary (1 page)
18 November 2009Director's details changed for Mr James Douglas Emslie on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr James Douglas Emslie on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Mr James Douglas Emslie on 1 October 2009 (2 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 January 2009Registered office changed on 08/01/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
8 January 2009Return made up to 14/10/08; full list of members (3 pages)
8 January 2009Return made up to 14/10/08; full list of members (3 pages)
8 January 2009Registered office changed on 08/01/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
22 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 December 2008Secretary appointed ashley giles milton (3 pages)
5 December 2008Secretary appointed ashley giles milton (3 pages)
26 November 2008Appointment terminated director neil jones (1 page)
26 November 2008Appointment terminated director neil jones (1 page)
30 November 2007Return made up to 14/10/07; full list of members (2 pages)
30 November 2007Return made up to 14/10/07; full list of members (2 pages)
30 November 2007Registered office changed on 30/11/07 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
30 November 2007Registered office changed on 30/11/07 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
16 November 2006Return made up to 14/10/06; full list of members (7 pages)
16 November 2006Return made up to 14/10/06; full list of members (7 pages)
17 August 2006Ref sect 394 (1 page)
17 August 2006Ref sect 394 (1 page)
5 June 2006Full accounts made up to 31 December 2005 (13 pages)
5 June 2006Full accounts made up to 31 December 2005 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
31 October 2005Return made up to 14/10/05; full list of members (7 pages)
31 October 2005Return made up to 14/10/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Return made up to 14/10/04; full list of members (7 pages)
2 November 2004Return made up to 14/10/04; full list of members (7 pages)
22 April 2004New director appointed (2 pages)
22 April 2004New director appointed (2 pages)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
7 November 2003Return made up to 14/10/03; full list of members (7 pages)
7 November 2003Return made up to 14/10/03; full list of members (7 pages)
8 October 2003Full accounts made up to 31 December 2002 (12 pages)
8 October 2003Full accounts made up to 31 December 2002 (12 pages)
12 September 2003Company name changed tarsus conferences LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003Company name changed tarsus conferences LIMITED\certificate issued on 12/09/03 (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
20 November 2002Return made up to 14/10/02; full list of members (7 pages)
20 November 2002Return made up to 14/10/02; full list of members (7 pages)
26 October 2002Full accounts made up to 31 December 2001 (9 pages)
26 October 2002Full accounts made up to 31 December 2001 (9 pages)
27 March 2002Full accounts made up to 31 December 2000 (8 pages)
27 March 2002Full accounts made up to 31 December 2000 (8 pages)
23 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2000Return made up to 14/10/00; full list of members (6 pages)
7 December 2000Return made up to 14/10/00; full list of members (6 pages)
4 September 2000Full accounts made up to 31 December 1999 (8 pages)
4 September 2000Full accounts made up to 31 December 1999 (8 pages)
19 May 2000Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
19 May 2000Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New director appointed (2 pages)
22 December 1999New director appointed (2 pages)
10 September 1999Full accounts made up to 31 December 1998 (9 pages)
10 September 1999Full accounts made up to 31 December 1998 (9 pages)
18 November 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 November 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
24 September 1998Registered office changed on 24/09/98 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
24 September 1998Registered office changed on 24/09/98 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
3 September 1998Company name changed tyre exhibitions LIMITED\certificate issued on 04/09/98 (2 pages)
3 September 1998Company name changed tyre exhibitions LIMITED\certificate issued on 04/09/98 (2 pages)
17 August 1998Full accounts made up to 31 December 1997 (11 pages)
17 August 1998Full accounts made up to 31 December 1997 (11 pages)
24 June 1998New secretary appointed (2 pages)
24 June 1998New secretary appointed (2 pages)
12 January 1998Return made up to 14/10/97; no change of members (5 pages)
12 January 1998Return made up to 14/10/97; no change of members (5 pages)
20 November 1997Full accounts made up to 31 December 1996 (10 pages)
20 November 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1996Return made up to 14/10/96; no change of members (5 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Return made up to 14/10/96; no change of members (5 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
3 October 1977Incorporation (18 pages)
3 October 1977Incorporation (18 pages)