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TARSUS AM SHOWS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarsus Am Shows Ltd. The company was founded 12 years ago and was given the registration number 07910136. The firm's registered office is in LONDON. You can find them at 9th Floor Metro Building 1 Butterwick, Hammersmith, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:TARSUS AM SHOWS LTD
Company Number:07910136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:9th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director18 December 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
Floor 9 Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director29 July 2014Active
208, North Road, London, N7 9DP

Director16 January 2012Active
9th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL

Director10 April 2012Active
Floor 9 Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director29 July 2014Active
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL

Director11 November 2016Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active

People with Significant Control

Tarsus Group Limited
Notified on:19 January 2017
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-04-27Officers

Appoint corporate secretary company with name date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2022-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-21Other

Legacy.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Legacy.

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2022-10-11Other

Legacy.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-05Accounts

Legacy.

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2021-10-05Other

Legacy.

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2021-10-05Other

Legacy.

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