TARSUS NEW MEDIA LIMITED
HAMMERSMITH TARSUS CONFERENCES LIMITED TYRE EXHIBITIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 01332457
Status Active
Incorporation Date 3 October 1977
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of TARSUS NEW MEDIA LIMITED are www.tarsusnewmedia.co.uk, and www.tarsus-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus New Media Limited is a Private Limited Company. The company registration number is 01332457. Tarsus New Media Limited has been working since 03 October 1977. The present status of the company is Active. The registered address of Tarsus New Media Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Secretary CROOKSHANK, Brenda has been resigned. Secretary MILTON, Ashley Giles has been resigned. Secretary SMITH, Clive Anthony has been resigned. Director BROADBENT, Adrian Mark has been resigned. Director DELANEY, Damian has been resigned. Director JONES, Neil Garth has been resigned. Director MILTON, Ashley Giles has been resigned. Director PIPER-SMITH, Ghyslaine has been resigned. Director SMITH, Clive Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 19 December 2002
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 28 September 1998
Secretary
CROOKSHANK, Brenda
Resigned: 28 September 1998
Appointed Date: 17 June 1998
Secretary
MILTON, Ashley Giles
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Secretary
SMITH, Clive Anthony
Resigned: 28 September 1998
Director
BROADBENT, Adrian Mark
Resigned: 19 December 2002
Appointed Date: 30 November 1999
58 years old
Director
DELANEY, Damian
Resigned: 03 March 2004
Appointed Date: 19 December 2002
62 years old
Director
JONES, Neil Garth
Resigned: 01 November 2008
Appointed Date: 03 March 2004
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
PIPER-SMITH, Ghyslaine
Resigned: 30 November 1999
80 years old
Director
SMITH, Clive Anthony
Resigned: 19 December 2002
82 years old

Persons With Significant Control

Tarsus Exhibitions & Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS NEW MEDIA LIMITED Events

23 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 013324570002, created on 2 December 2016
...
... and 97 more events
20 Aug 1987
Accounts for a small company made up to 31 March 1987
20 Aug 1987
Return made up to 04/08/87; full list of members
07 Jul 1986
Accounts for a small company made up to 31 March 1986
07 Jul 1986
Return made up to 07/07/86; full list of members
03 Oct 1977
Incorporation

TARSUS NEW MEDIA LIMITED Charges

2 December 2016
Charge code 0133 2457 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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