Tarsus Am Shows Ltd

Company Name	Tarsus Am Shows Ltd
Company Status	Active
Company Number	07910136
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)
Previous Name	3D Print Show Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(11 years, 3 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(11 years, 3 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 Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(11 years, 11 months after company formation)
Appointment Duration	4 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)
Status	Current
Appointed	17 April 2023(11 years, 3 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ms Dianne Julie Hogarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Social Service & Events
Country of Residence	United Kingdom
Correspondence Address	208 North Road London N7 9DP

Director Name	Kerry Heather Hogarth
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 2018)
Role	Events Promoter
Country of Residence	United Kingdom
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Roger Stephen Pellow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 9 Metro Building 1 Butterwick London W6 8DL

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 9 Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(4 years, 10 months 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
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(11 years, 3 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

Contact

Website	3dprintshow.com
Email address	[email protected]
Telephone	01727 866516
Telephone region	St Albans

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

Shareholders

6 at £1	Tarsus Group LTD 60.00% Ordinary
4 at £1	Kerry Hogarth 40.00% Ordinary

Financials

Year	2014
Turnover	£861,571
Gross Profit	£234,803
Net Worth	-£208,292
Current Liabilities	£183,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
4 February 2014	Delivered on: 6 February 2014 Satisfied on: 5 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 (1 page)
3 January 2024	Appointment of Mr Simon Robert Bane as a director on 18 December 2023 (2 pages)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Change of details for Tarsus Group Limited as a person with significant control on 30 September 2023 (2 pages)
2 October 2023	Registered office address changed from 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023 (1 page)
8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 May 2023	Appointment of Sinead Catherine Davies as a director on 17 April 2023 (2 pages)
4 May 2023	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 (2 pages)
4 May 2023	Appointment of Mark Temple-Smith as a director on 17 April 2023 (2 pages)
27 April 2023	Appointment of Informa Cosec Limited as a secretary on 17 April 2023 (2 pages)
27 April 2023	Termination of appointment of Simon Joseph Smith as a director on 17 April 2023 (1 page)
27 April 2023	Termination of appointment of James Douglas Emslie as a director on 17 April 2023 (1 page)
21 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (58 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
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)
15 October 2019	Satisfaction of charge 079101360002 in full (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
11 January 2019	Memorandum and Articles of Association (20 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 December 2018	Registration of charge 079101360002, created on 19 December 2018 (55 pages)
18 December 2018	Termination of appointment of Kerry Heather Hogarth as a director on 3 December 2018 (1 page)
18 December 2018	Termination of appointment of Roger Stephen Pellow as a director on 3 December 2018 (1 page)
11 December 2018	Resolutions RES13 ‐ Reemoval of directors 03/12/2018 (2 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (23 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (24 pages)
7 August 2017	Full accounts made up to 31 December 2016 (24 pages)
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)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (6 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)
14 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
19 May 2016	Company name changed 3D print show LTD\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
19 May 2016	Company name changed 3D print show LTD\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
10 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10 (5 pages)
10 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10 (5 pages)
22 January 2016	Registered office address changed from 21 Victoria Street St Albans Hertfordshire AL1 3JJ to 7th Floor Metro Building 1Butterwick Hammersmith London W6 8DL on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from 21 Victoria Street St Albans Hertfordshire AL1 3JJ to 7th Floor Metro Building 1Butterwick Hammersmith London W6 8DL on 22 January 2016 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
23 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (15 pages)
23 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (15 pages)
18 December 2014	Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ to 21 Victoria Street St Albans Hertfordshire AL1 3JJ on 18 December 2014 (2 pages)
18 December 2014	Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ to 21 Victoria Street St Albans Hertfordshire AL1 3JJ on 18 December 2014 (2 pages)
5 December 2014	Satisfaction of charge 079101360001 in full (4 pages)
5 December 2014	Satisfaction of charge 079101360001 in full (4 pages)
6 November 2014	Appointment of Mr James Douglas Emslie as a director on 29 July 2014 (3 pages)
6 November 2014	Appointment of Mr James Douglas Emslie as a director on 29 July 2014 (3 pages)
5 November 2014	Appointment of Roger Stephen Pellow as a director on 29 July 2014 (3 pages)
5 November 2014	Appointment of Roger Stephen Pellow as a director on 29 July 2014 (3 pages)
4 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
4 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10 (3 pages)
24 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10 (3 pages)
6 February 2014	Registration of charge 079101360001 (36 pages)
6 February 2014	Registration of charge 079101360001 (36 pages)
11 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 August 2013	Registered office address changed from 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 2 August 2013 (1 page)
30 May 2013	Registered office address changed from Suite 202 Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Suite 202 Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom on 30 May 2013 (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
3 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
6 December 2012	Registered office address changed from C/O 3D Print Show 208 United House 39-41North Road London Greater London N7 9DP United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O 3D Print Show 208 United House 39-41North Road London Greater London N7 9DP United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O 3D Print Show 208 United House 39-41North Road London Greater London N7 9DP United Kingdom on 6 December 2012 (1 page)
10 May 2012	Termination of appointment of Dianne Hogarth as a director (1 page)
10 May 2012	Appointment of Kerry Heather Hogarth as a director (2 pages)
10 May 2012	Termination of appointment of Dianne Hogarth as a director (1 page)
10 May 2012	Appointment of Kerry Heather Hogarth as a director (2 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tarsus Am Shows Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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