Tarsus Martex

Company Name	Tarsus Martex
Company Status	Active
Company Number	03109690
Category	Private Unlimited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(27 years, 6 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(27 years, 6 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(27 years, 6 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gregory Emanuel Bud
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	13 Ivor Place London NW1 6HS

Director Name	Mr Frank Freddy Joshi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Roedean Crescent Roehampton London SW15 5JU

Secretary Name	Martin Bud
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heathgate London NW11 7AR

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 years, 4 months after company formation)
Appointment Duration	10 years (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(6 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Damian Delaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2004)
Role	Accountant
Correspondence Address	1 The Links Addington Kent ME19 5RX

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	26 March 2010(14 years, 5 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
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(15 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	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(27 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tarsus-group.com
Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
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

Financials

Year	2001
Turnover	£590,762
Gross Profit	£504,485
Net Worth	-£2,334,462
Current Liabilities	£3,325,617

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

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
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
23 July 2002	Delivered on: 6 August 2002 Satisfied on: 21 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1997	Delivered on: 28 August 1997 Satisfied on: 7 December 2000 Persons entitled: Frank Freddy Joshi and Gregory Bud Classification: Legal charge Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee under the legal charge. Particulars: Two leases both dated 22 august 1997 and made between prospect reach limited (the landlord) and martex communicators PLC (the tenant) respectively of premises k/a units 73 prospect quay, 98 point pleasant london SW18 and parking space 116 prospect quay aforesaid. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 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 3 in full (1 page)
28 January 2019	Satisfaction of charge 031096900004 in full (4 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
17 March 2017	Resolutions 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 (4 pages)
17 March 2017	Memorandum and Articles of Association (6 pages)
17 March 2017	Resolutions 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 (4 pages)
17 March 2017	Memorandum and Articles of Association (6 pages)
9 December 2016	Registration of charge 031096900004, created on 2 December 2016 (56 pages)
9 December 2016	Registration of charge 031096900004, created on 2 December 2016 (56 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 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)
25 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
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)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 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	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 24/09/08; full list of members (4 pages)
8 January 2009	Return made up to 24/09/08; full list of members (4 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director 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)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Registered office changed on 04/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
4 December 2007	Registered office changed on 04/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
4 December 2007	Return made up to 24/09/07; full list of members (2 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Return made up to 24/09/07; full list of members (2 pages)
16 November 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
16 November 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
31 October 2005	Return made up to 24/09/05; full list of members (7 pages)
31 October 2005	Return made up to 24/09/05; full list of members (7 pages)
30 August 2005	Return made up to 24/09/04; full list of members; amend (7 pages)
30 August 2005	Return made up to 24/09/04; full list of members; amend (7 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
12 October 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 October 2003	Return made up to 24/09/03; full list of members (7 pages)
20 October 2003	Return made up to 24/09/03; full list of members (7 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
20 November 2002	Return made up to 24/09/02; full list of members (7 pages)
20 November 2002	Return made up to 24/09/02; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
17 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
28 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
28 March 2002	Re-registration of Memorandum and Articles (9 pages)
28 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
28 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
28 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
28 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
28 March 2002	Re-registration of Memorandum and Articles (8 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
28 March 2002	Application for reregistration from PLC to private (1 page)
28 March 2002	Re-registration of Memorandum and Articles (8 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
28 March 2002	Application for reregistration from PLC to private (1 page)
28 March 2002	Re-registration of Memorandum and Articles (9 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Full accounts made up to 31 December 2000 (11 pages)
14 January 2002	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 March 2000	Memorandum and Articles of Association (5 pages)
16 March 2000	Memorandum and Articles of Association (5 pages)
13 March 2000	Company name changed martex communicators PLC\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed martex communicators PLC\certificate issued on 14/03/00 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 35 paul street london EC2A 4UQ (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 35 paul street london EC2A 4UQ (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	New secretary appointed (2 pages)
6 December 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 December 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (15 pages)
2 November 1999	Full accounts made up to 31 March 1999 (15 pages)
31 August 1999	Auditor's resignation (1 page)
31 August 1999	Auditor's resignation (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 167 fleet street london EC4A 2EA (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 167 fleet street london EC4A 2EA (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
2 October 1998	Return made up to 24/09/98; no change of members (4 pages)
2 October 1998	Return made up to 24/09/98; no change of members (4 pages)
22 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
22 October 1996	Return made up to 03/10/96; full list of members (8 pages)
22 October 1996	Return made up to 03/10/96; full list of members (8 pages)
25 January 1996	Memorandum and Articles of Association (12 pages)
25 January 1996	Memorandum and Articles of Association (12 pages)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Application to commence business (2 pages)
12 January 1996	Certificate of authorisation to commence business and borrow (2 pages)
12 January 1996	Ad 29/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 January 1996	Certificate of authorisation to commence business and borrow (2 pages)
12 January 1996	Application to commence business (2 pages)
12 January 1996	Ad 29/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 January 1996	Company name changed votemarket public LIMITED compan y\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed votemarket public LIMITED compan y\certificate issued on 12/01/96 (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
3 October 1995	Incorporation (18 pages)
3 October 1995	Incorporation (18 pages)

Tarsus Martex

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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