Tarsus New Media Limited in LONDON

Tarsus New Media Limited LONDON

Founded in 1977, Tarsus New Media, classified under reg no. 01332457 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for fourty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Sep 2003 Tarsus New Media Limited is no longer carrying the name Tarsus Conferences.

The firm has 3 directors, namely Simon B., Nicholas P. and Sinead D.. Of them, Nicholas P., Sinead D. have been with the company the longest, being appointed on 17 April 2023 and Simon B. has been with the company for the least time - from 18 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tarsus New Media Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01332457
Date of Incorporation	Mon, 3rd Oct 1977
Industry	Dormant Company
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Simon B.

Position: Director

Appointed: 18 December 2023

Nicholas P.

Position: Director

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Clive S.

Position: Secretary

Resigned: 28 September 1998

Mark T.

Position: Director

Appointed: 17 April 2023

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 11 November 2016

Resigned: 17 April 2023

Daniel O.

Position: Director

Appointed: 31 July 2011

Resigned: 17 April 2023

Simon S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 April 2023

Ashley M.

Position: Secretary

Appointed: 06 November 2008

Resigned: 06 November 2008

Ashley M.

Position: Director

Appointed: 06 November 2008

Resigned: 31 July 2011

Neil J.

Position: Director

Appointed: 03 March 2004

Resigned: 01 November 2008

James E.

Position: Director

Appointed: 19 December 2002

Resigned: 17 April 2023

Damian D.

Position: Director

Appointed: 19 December 2002

Resigned: 03 March 2004

Adrian B.

Position: Director

Appointed: 30 November 1999

Resigned: 19 December 2002

Peter B.

Position: Secretary

Appointed: 28 September 1998

Resigned: 26 March 2010

Brenda C.

Position: Secretary

Appointed: 17 June 1998

Resigned: 28 September 1998

Clive S.

Position: Director

Appointed: 14 October 1991

Resigned: 19 December 2002

Ghyslaine P.

Position: Director

Appointed: 14 October 1991

Resigned: 30 November 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Tarsus Exhibitions & Publishing Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarsus Exhibitions & Publishing Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01459268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tarsus Conferences	September 12, 2003
Tyre Exhibitions	September 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, November 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 27th, November 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, November 2020	accounts	Free Download (52 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, August 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, November 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, December 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, March 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 22nd, January 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, May 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 20th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 20th, August 1987	accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 7th, July 1986	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 7th, July 1986	accounts

Tarsus New Media Limited LONDON

Tarsus New Media Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Nicholas P.

Sinead D.

Informa Cosec Limited

Clive S.

Mark T.

Simon S.

Daniel O.

Simon S.

Ashley M.

Ashley M.

Neil J.

James E.

Damian D.

Adrian B.

Peter B.

Brenda C.

Clive S.

Ghyslaine P.

People with significant control

Company previous names

Company filings

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