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Tarsus New Media Limited

Tarsus New Media Limited is an active company incorporated on 3 October 1977 with the registered office located in London, Greater London. Tarsus New Media Limited was registered 47 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
01332457
Private limited company
Age
47 years
Incorporated 3 October 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Telephone
02088462700
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Tarsus Exhibitions & Publishing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Martex
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Investments Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus America Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Same as previous period
Total Liabilities
-£3.12K
Same as previous period
Net Assets
£5.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
18 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 18 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Sinead Catherine Davies Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
Submitted on 3 Jan 2024
Repayment History
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