TARSUS NEW MEDIA LIMITED

Profile TARSUS NEW MEDIA LIMITED

Actual on 01.07.2021
Company name
TARSUS NEW MEDIA LIMITED
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Company number
01332457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 October 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, HAMMERSMITH, W6 8DL
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PSC and Officers TARSUS NEW MEDIA LIMITED

Officers

(as of 19.09.2020)

EMSLIE, James Douglas
Status: Active
Appointed on: Thursday, 19 December 2002
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
O'BRIEN, Daniel Philip
Status: Active
Appointed on: Sunday, 31 July 2011
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Simon Joseph
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Role: Secretary
SMITH, Simon Joseph
Status: Active
Appointed on: Friday, 11 November 2016
Correspondence address: 9th Floor Metro Building 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BEGG, Peter Francis Cargill
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Friday, 26 March 2010
Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
Role: Secretary
CROOKSHANK, Brenda
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Monday, 28 September 1998
Correspondence address: Bell Cottage Magpie Bottom, Knatts Valley, Sevenoaks, Kent, TN15 6XP
Role: Secretary
SMITH, Clive Anthony
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 45 Vincent Street, London, SW1
Role: Secretary
JONES, Neil Garth
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Saturday, 01 November 2008
Correspondence address: 79 Higher Lane, Lymm, Cheshire, WA13 0BZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
MILTON, Ashley Giles
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILTON, Ashley Giles
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Thursday, 06 November 2008
Correspondence address: 199 Goldhurst Terrace, London, NW6 3ER
Role: Secretary
BROADBENT, Adrian Mark
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 19 December 2002
Correspondence address: 209 South Park Road, Wimbledon, London, SW19 8RY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Exhibition Organiser
SMITH, Clive Anthony
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: 45 Vincent Street, London, SW1
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
PIPER-SMITH, Ghyslaine
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: 41 Southborough Road, Bickley, Bromley, Kent, BR1 2EL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
DELANEY, Damian
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 03 March 2004
Correspondence address: 1 The Links, Addington, Kent, ME19 5RX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.07.2021)

Tarsus Exhibitions & Publishing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor Metro Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors