TARSUS AM SHOWS LTD
- Company statusactive
- Company No07910136
- Age13 years 6 months Incorporated 16 January 2012
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS AM SHOWS LTD is an active company incorporated on 16 January 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82301 Activities of exhibition and fair organisers, 82302 Activities of conference organisers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 20 Nov 2024
Legacy
8 Months Ago on 20 Nov 2024
Legacy
9 Months Ago on 15 Oct 2024
Legacy
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Nov 2022
Legacy
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 17 Apr 2023 | |
| BANE, Simon Robert | director | Oct 1971 | 18 Dec 2023 |
| DAVIES, Sinead Catherine | director | Jan 1984 | 17 Apr 2023 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarsus Group Limited | 19 Jan 2017 |
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, TEMPLE-SMITH, Mark are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert are mutual persons.
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