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Tarsus Martex
Tarsus Martex is an active company incorporated on 3 October 1995 with the registered office located in London, Greater London. Tarsus Martex was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
03109690
Private unlimited company
Age
29 years
Incorporated
3 October 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tarsus Martex
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
Companies in SW1P 1WG
Telephone
02088462700
Email
Available in Endole App
Website
Tarsus.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Sinead Catherine Davies
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Nicholas Michael Perkins
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Simon Robert Bane
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Informa Cosec Limited
Secretary
Tarsus Touchstone Limited
PSC
See Key People
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
Tarsus New Media Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
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 America 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1997–2001)
Period Ended
28 Dec 2001
For period
28 Dec
⟶
28 Dec 2001
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£590.76K
Decreased by £558.36K (-49%)
Employees
28
Decreased by 9 (-24%)
Total Assets
£991.16K
Decreased by £85.48K (-8%)
Total Liabilities
-£3.33M
Increased by £926.33K (+39%)
Net Assets
-£2.33M
Decreased by £1.01M (+76%)
Debt Ratio (%)
336%
Increased by 112.68% (+51%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
19 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
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Sinead Catherine Davies Details Changed
1 Year 5 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
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Tarsus Touchstone Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Tarsus Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Get Credit Report
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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
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
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 5 Oct 2023
Change of details for Tarsus Holdings Limited as a person with significant control on 30 September 2023
Submitted on 3 Oct 2023
Change of details for Tarsus Touchstone Limited as a person with significant control on 30 September 2023
Submitted on 3 Oct 2023
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Repayment History
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See All Charges & CCJs