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Tarsus Exhibitions & Publishing Limited

Tarsus Exhibitions & Publishing Limited is an active company incorporated on 6 November 1979 with the registered office located in London, Greater London. Tarsus Exhibitions & Publishing Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01459268
Private limited company
Age
46 years
Incorporated 6 November 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 London W6 8DL
Telephone
02088462700
Email
Available in Endole App
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 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Investments Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Us Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus China Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84K
Decreased by £406K (-83%)
Turnover
£1.23M
Decreased by £15.21M (-93%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£70.02M
Increased by £11.62M (+20%)
Total Liabilities
-£27.17M
Increased by £6.59M (+32%)
Net Assets
£42.86M
Increased by £5.03M (+13%)
Debt Ratio (%)
39%
Increased by 3.57% (+10%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Tarsus Uk Holdings Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Tarsus Group Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Notification of Tarsus Group Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Tarsus Uk Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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