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Tarsus New Media Limited

Tarsus New Media Limited is a dissolved company incorporated on 3 October 1977 with the registered office located in London, Greater London. Tarsus New Media Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (8 days ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
01332457
Private limited company
Age
48 years
Incorporated 3 October 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 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 • British • Lives in England • Born in Oct 1971
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in England • Born in Sep 1969
Tarsus Exhibitions & Publishing Limited
PSC
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Mutual Companies
Fairs And Exhibitions Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Investments Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Us Limited
Informa Cosec Limited, Simon Robert Bane, 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
Voluntarily Dissolution
8 Days Ago on 14 Oct 2025
Voluntary Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 29 Jul 2025
Application To Strike Off
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
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
Repayment History
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