TARSUS NEW MEDIA LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
18/07/2518 July 2025 New | Application to strike the company off the register |
15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
11/04/2411 April 2024 | Director's details changed for Sinead Catherine Davies on 2024-04-10 |
03/01/243 January 2024 | Appointment of Mr Simon Robert Bane as a director on 2023-12-18 |
03/01/243 January 2024 | Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 |
07/10/237 October 2023 | |
07/10/237 October 2023 | |
07/10/237 October 2023 | |
07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with updates |
03/10/233 October 2023 | Change of details for Tarsus Exhibitions & Publishing Limited as a person with significant control on 2023-09-30 |
02/10/232 October 2023 | Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 |
04/05/234 May 2023 | Appointment of Mark Temple-Smith as a director on 2023-04-17 |
04/05/234 May 2023 | Appointment of Sinead Catherine Davies as a director on 2023-04-17 |
04/05/234 May 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17 |
27/04/2327 April 2023 | Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 |
27/04/2327 April 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-04-17 |
27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17 |
27/04/2327 April 2023 | Termination of appointment of James Douglas Emslie as a director on 2023-04-17 |
27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a director on 2023-04-17 |
21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
21/11/2221 November 2022 | |
11/10/2211 October 2022 | |
11/10/2211 October 2022 | |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
05/10/215 October 2021 | |
05/10/215 October 2021 | |
05/10/215 October 2021 | |
15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/11/1319 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
09/09/139 September 2013 | AUDITOR'S RESIGNATION |
09/07/139 July 2013 | AUDITOR'S RESIGNATION |
24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/12/124 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
01/11/111 November 2011 | DIRECTOR APPOINTED DANIEL PHILIP O'BRIEN |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
29/07/1129 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
15/11/1015 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/09/1023 September 2010 | DIRECTOR APPOINTED MR ASHLEY GILES MILTON |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MILTON |
19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 01/10/2009 |
18/11/0918 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/01/098 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM METRO BUILDING, 4TH FLOOR 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL |
22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/12/085 December 2008 | SECRETARY APPOINTED ASHLEY GILES MILTON |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
30/11/0730 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | REF SECT 394 |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
07/11/037 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/09/0312 September 2003 | COMPANY NAME CHANGED TARSUS CONFERENCES LIMITED CERTIFICATE ISSUED ON 12/09/03 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/10/0123 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LAMB HOUSE CHURCH STREET LONDON W4 2PD |
22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | DIRECTOR RESIGNED |
27/10/9927 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/11/9818 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
06/10/986 October 1998 | SECRETARY RESIGNED |
06/10/986 October 1998 | NEW SECRETARY APPOINTED |
24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
03/09/983 September 1998 | COMPANY NAME CHANGED TYRE EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 04/09/98 |
17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
12/01/9812 January 1998 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/10/9631 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
07/11/957 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/11/945 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/10/9413 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/09/94 |
09/11/939 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/02/9317 February 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/10/9128 October 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
12/07/9112 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/10/9019 October 1990 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS |
26/03/9026 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/01/9022 January 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
04/05/894 May 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 82 STATION ROAD CLACTON-ON-SEA ESSEX |
23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
20/08/8720 August 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
07/07/867 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
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