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Company Information for

TARSUS PUBLISHING LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,

Company Registration Number

02438248

Private Limited Company

Active

Company Overview

About Tarsus Publishing Ltd

TARSUS PUBLISHING LIMITED was founded on 1989-10-31 and has its registered office in London. The organisation's status is listed as "Active". Tarsus Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TARSUS PUBLISHING LIMITED

5 HOWICK PLACE LONDON SW1P 1WG Other companies in W6

Filing Information

Company Number		02438248
Company ID Number		02438248
Date formed		1989-10-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 07:35:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TARSUS PUBLISHING LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED

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Company Officers of TARSUS PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOSEPH SMITH	Company Secretary	2010-03-26
JAMES DOUGLAS EMSLIE	Director	2002-12-19
MICHAEL CHARLES FAIRLEY	Director	1992-10-31
DANIEL PHILIP O'BRIEN	Director	2011-07-31
SIMON JOSEPH SMITH	Director	2016-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY GILES MILTON	Director	2008-11-06	2011-07-31
PETER FRANCIS CARGILL BEGG	Company Secretary	1998-09-28	2010-03-26
NEIL JONES	Director	2004-03-03	2008-11-01
ANTHONY JOSEPH DE ANGELI	Director	1999-03-01	2004-04-28
DAMIAN DELANEY	Director	2002-12-19	2004-03-03
ADRIAN MARK BROADBENT	Director	1999-11-30	2002-12-19
CLIVE ANTHONY SMITH	Director	1992-10-31	2002-12-19
MICHAEL CHARLES FAIRLEY	Company Secretary	1992-10-31	1998-09-28
WILLIAM THOMAS LEWINGTON	Director	1992-10-31	1997-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DOUGLAS EMSLIE	PNO EXHIBITION INVESTMENT (DUBAI) LIMITED	Director	2016-11-02	CURRENT	2016-02-09	Active
JAMES DOUGLAS EMSLIE	TARSUS AM SHOWS LTD	Director	2014-07-29	CURRENT	2012-01-16	Active
JAMES DOUGLAS EMSLIE	TARSUS UK HOLDINGS LIMITED	Director	2008-12-16	CURRENT	2008-12-16	Active
JAMES DOUGLAS EMSLIE	TARSUS LUZHNIKI LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Active
JAMES DOUGLAS EMSLIE	F & E (2008) LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Active - Proposal to Strike off
JAMES DOUGLAS EMSLIE	CAPREGEN NATURAL BIOSCIENCES LIMITED	Director	2008-09-11	CURRENT	2008-09-11	Active
JAMES DOUGLAS EMSLIE	CAPREGEN NUTRACEUTICALS LIMITED	Director	2008-09-11	CURRENT	2008-09-11	Active
JAMES DOUGLAS EMSLIE	FAIRS AND EXHIBITIONS LIMITED	Director	2007-11-12	CURRENT	1959-08-18	Active
JAMES DOUGLAS EMSLIE	FAIRS & EXHIBITIONS (1992) LIMITED	Director	2007-11-12	CURRENT	1992-03-11	Active
JAMES DOUGLAS EMSLIE	W.R.KERN ORGANISATION LIMITED(THE)	Director	2007-11-12	CURRENT	1968-03-11	Active
JAMES DOUGLAS EMSLIE	D H PUBLISHING LIMITED	Director	2006-01-11	CURRENT	1999-12-09	Dissolved 2018-01-09
JAMES DOUGLAS EMSLIE	TARSUS US LIMITED	Director	2004-10-08	CURRENT	2004-10-08	Active
JAMES DOUGLAS EMSLIE	TARSUS HOLDINGS LIMITED	Director	2004-09-30	CURRENT	2004-09-30	Active
JAMES DOUGLAS EMSLIE	THE ASSOCIATION OF EVENT ORGANISERS LIMITED	Director	2004-09-17	CURRENT	1982-06-28	Active
JAMES DOUGLAS EMSLIE	TARSUS TRAVEL EXHIBITIONS LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Dissolved 2018-01-09
JAMES DOUGLAS EMSLIE	TARSUS NEW MEDIA LIMITED	Director	2002-12-19	CURRENT	1977-10-03	Active
JAMES DOUGLAS EMSLIE	TARSUS EXHIBITIONS & PUBLISHING LIMITED	Director	2002-12-19	CURRENT	1979-11-06	Active
JAMES DOUGLAS EMSLIE	TARSUS TOUCHSTONE LIMITED	Director	2000-03-01	CURRENT	1999-12-06	Active
JAMES DOUGLAS EMSLIE	TARSUS ORGANEX LIMITED	Director	1999-12-10	CURRENT	1996-11-19	Active
JAMES DOUGLAS EMSLIE	TARSUS OVERSEAS LIMITED	Director	1998-12-07	CURRENT	1998-11-20	Active
JAMES DOUGLAS EMSLIE	TARSUS GROUP LIMITED	Director	1998-06-19	CURRENT	1986-03-14	Active
JAMES DOUGLAS EMSLIE	TARSUS INVESTMENTS LIMITED	Director	1998-05-11	CURRENT	1998-03-16	Active
MICHAEL CHARLES FAIRLEY	THE LABEL ACADEMY LTD	Director	2013-07-17	CURRENT	2013-07-17	Active - Proposal to Strike off
MICHAEL CHARLES FAIRLEY	PRODUCT AND IMAGE SECURITY FOUNDATION	Director	2000-11-09	CURRENT	2000-11-09	Dissolved 2017-06-13
MICHAEL CHARLES FAIRLEY	LABELS & LABELLING DATA AND CONSULTANCY SERVICES LIMITED	Director	1991-04-30	CURRENT	1982-04-22	Active
DANIEL PHILIP O'BRIEN	PNO EXHIBITION INVESTMENT (DUBAI) LIMITED	Director	2016-11-02	CURRENT	2016-02-09	Active
DANIEL PHILIP O'BRIEN	TARSUS ATLANTIC LIMITED	Director	2011-07-31	CURRENT	2007-12-05	Active
DANIEL PHILIP O'BRIEN	CAPREGEN BIOSCIENCES LIMITED	Director	2011-07-31	CURRENT	2008-09-11	Active
DANIEL PHILIP O'BRIEN	D H PUBLISHING LIMITED	Director	2011-07-31	CURRENT	1999-12-09	Dissolved 2018-01-09
DANIEL PHILIP O'BRIEN	TARSUS TRAVEL EXHIBITIONS LIMITED	Director	2011-07-31	CURRENT	2003-11-26	Dissolved 2018-01-09
DANIEL PHILIP O'BRIEN	FAIRS AND EXHIBITIONS LIMITED	Director	2011-07-31	CURRENT	1959-08-18	Active
DANIEL PHILIP O'BRIEN	FAIRS & EXHIBITIONS (1992) LIMITED	Director	2011-07-31	CURRENT	1992-03-11	Active
DANIEL PHILIP O'BRIEN	CAPREGEN LIMITED	Director	2011-07-31	CURRENT	2007-05-31	Active
DANIEL PHILIP O'BRIEN	TARSUS MARTEX	Director	2011-07-31	CURRENT	1995-10-03	Active
DANIEL PHILIP O'BRIEN	TARSUS ORGANEX LIMITED	Director	2011-07-31	CURRENT	1996-11-19	Active
DANIEL PHILIP O'BRIEN	TARSUS INVESTMENTS LIMITED	Director	2011-07-31	CURRENT	1998-03-16	Active
DANIEL PHILIP O'BRIEN	TARSUS OVERSEAS LIMITED	Director	2011-07-31	CURRENT	1998-11-20	Active
DANIEL PHILIP O'BRIEN	TARSUS TOUCHSTONE LIMITED	Director	2011-07-31	CURRENT	1999-12-06	Active
DANIEL PHILIP O'BRIEN	TARSUS HOLDINGS LIMITED	Director	2011-07-31	CURRENT	2004-09-30	Active
DANIEL PHILIP O'BRIEN	TARSUS US LIMITED	Director	2011-07-31	CURRENT	2004-10-08	Active
DANIEL PHILIP O'BRIEN	TARSUS CHINA LIMITED	Director	2011-07-31	CURRENT	2006-09-28	Active
DANIEL PHILIP O'BRIEN	TARSUS MEDICAL LIMITED	Director	2011-07-31	CURRENT	2006-11-21	Active
DANIEL PHILIP O'BRIEN	TARSUS WINDWARD LIMITED	Director	2011-07-31	CURRENT	2008-06-13	Active
DANIEL PHILIP O'BRIEN	TARSUS LEEWARD LIMITED	Director	2011-07-31	CURRENT	2008-06-13	Active
DANIEL PHILIP O'BRIEN	TARSUS LUZHNIKI LIMITED	Director	2011-07-31	CURRENT	2008-09-15	Active
DANIEL PHILIP O'BRIEN	TARSUS UK HOLDINGS LIMITED	Director	2011-07-31	CURRENT	2008-12-16	Active
DANIEL PHILIP O'BRIEN	CAPREGEN NATURAL BIOSCIENCES LIMITED	Director	2011-07-31	CURRENT	2008-09-11	Active
DANIEL PHILIP O'BRIEN	CAPREGEN NUTRACEUTICALS LIMITED	Director	2011-07-31	CURRENT	2008-09-11	Active
DANIEL PHILIP O'BRIEN	F & E (2008) LIMITED	Director	2011-07-31	CURRENT	2008-09-15	Active - Proposal to Strike off
DANIEL PHILIP O'BRIEN	W.R.KERN ORGANISATION LIMITED(THE)	Director	2011-07-31	CURRENT	1968-03-11	Active
DANIEL PHILIP O'BRIEN	TARSUS NEW MEDIA LIMITED	Director	2011-07-31	CURRENT	1977-10-03	Active
DANIEL PHILIP O'BRIEN	TARSUS GROUP LIMITED	Director	2011-07-31	CURRENT	1986-03-14	Active
DANIEL PHILIP O'BRIEN	TARSUS EXHIBITIONS & PUBLISHING LIMITED	Director	2011-07-31	CURRENT	1979-11-06	Active
DANIEL PHILIP O'BRIEN	TARSUS AMERICA LIMITED	Director	2011-07-31	CURRENT	1998-03-17	Active
DANIEL PHILIP O'BRIEN	CAPREGEN MAGNUM LIMITED	Director	2011-07-31	CURRENT	2007-12-27	Active
SIMON JOSEPH SMITH	CAPREGEN BIOSCIENCES LIMITED	Director	2016-11-11	CURRENT	2008-09-11	Active
SIMON JOSEPH SMITH	D H PUBLISHING LIMITED	Director	2016-11-11	CURRENT	1999-12-09	Dissolved 2018-01-09
SIMON JOSEPH SMITH	TARSUS TRAVEL EXHIBITIONS LIMITED	Director	2016-11-11	CURRENT	2003-11-26	Dissolved 2018-01-09
SIMON JOSEPH SMITH	FAIRS AND EXHIBITIONS LIMITED	Director	2016-11-11	CURRENT	1959-08-18	Active
SIMON JOSEPH SMITH	FAIRS & EXHIBITIONS (1992) LIMITED	Director	2016-11-11	CURRENT	1992-03-11	Active
SIMON JOSEPH SMITH	CAPREGEN LIMITED	Director	2016-11-11	CURRENT	2007-05-31	Active
SIMON JOSEPH SMITH	TARSUS ORGANEX LIMITED	Director	2016-11-11	CURRENT	1996-11-19	Active
SIMON JOSEPH SMITH	TARSUS INVESTMENTS LIMITED	Director	2016-11-11	CURRENT	1998-03-16	Active
SIMON JOSEPH SMITH	TARSUS OVERSEAS LIMITED	Director	2016-11-11	CURRENT	1998-11-20	Active
SIMON JOSEPH SMITH	TARSUS TOUCHSTONE LIMITED	Director	2016-11-11	CURRENT	1999-12-06	Active
SIMON JOSEPH SMITH	TARSUS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2004-09-30	Active
SIMON JOSEPH SMITH	TARSUS US LIMITED	Director	2016-11-11	CURRENT	2004-10-08	Active
SIMON JOSEPH SMITH	TARSUS CHINA LIMITED	Director	2016-11-11	CURRENT	2006-09-28	Active
SIMON JOSEPH SMITH	TARSUS MEDICAL LIMITED	Director	2016-11-11	CURRENT	2006-11-21	Active
SIMON JOSEPH SMITH	TARSUS WINDWARD LIMITED	Director	2016-11-11	CURRENT	2008-06-13	Active
SIMON JOSEPH SMITH	TARSUS LEEWARD LIMITED	Director	2016-11-11	CURRENT	2008-06-13	Active
SIMON JOSEPH SMITH	TARSUS LUZHNIKI LIMITED	Director	2016-11-11	CURRENT	2008-09-15	Active
SIMON JOSEPH SMITH	TARSUS UK HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2008-12-16	Active
SIMON JOSEPH SMITH	TARSUS AM SHOWS LTD	Director	2016-11-11	CURRENT	2012-01-16	Active
SIMON JOSEPH SMITH	TARSUS CEDAR LIMITED	Director	2016-11-11	CURRENT	2012-02-17	Active
SIMON JOSEPH SMITH	CAPREGEN NATURAL BIOSCIENCES LIMITED	Director	2016-11-11	CURRENT	2008-09-11	Active
SIMON JOSEPH SMITH	CAPREGEN NUTRACEUTICALS LIMITED	Director	2016-11-11	CURRENT	2008-09-11	Active
SIMON JOSEPH SMITH	F & E (2008) LIMITED	Director	2016-11-11	CURRENT	2008-09-15	Active - Proposal to Strike off
SIMON JOSEPH SMITH	W.R.KERN ORGANISATION LIMITED(THE)	Director	2016-11-11	CURRENT	1968-03-11	Active
SIMON JOSEPH SMITH	TARSUS NEW MEDIA LIMITED	Director	2016-11-11	CURRENT	1977-10-03	Active
SIMON JOSEPH SMITH	TARSUS GROUP LIMITED	Director	2016-11-11	CURRENT	1986-03-14	Active
SIMON JOSEPH SMITH	TARSUS EXHIBITIONS & PUBLISHING LIMITED	Director	2016-11-11	CURRENT	1979-11-06	Active
SIMON JOSEPH SMITH	TARSUS AMERICA LIMITED	Director	2016-11-11	CURRENT	1998-03-17	Active
SIMON JOSEPH SMITH	CAPREGEN MAGNUM LIMITED	Director	2016-11-11	CURRENT	2007-12-27	Active
SIMON JOSEPH SMITH	PNO EXHIBITION INVESTMENT (DUBAI) LIMITED	Director	2016-11-02	CURRENT	2016-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-01		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-04-11		Director's details changed for Sinead Catherine Davies on 2024-04-10
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR MARK TEMPLE-SMITH
2024-01-03		DIRECTOR APPOINTED MR SIMON ROBERT BANE
2023-10-07		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07		Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-05		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-10-03		Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM Metro Building 9th Floor 1 Butterwick London W6 8DL
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM , Metro Building 9th Floor, 1 Butterwick, London, W6 8DL
2023-05-04		DIRECTOR APPOINTED SINEAD CATHERINE DAVIES
2023-05-04		DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS
2023-05-04		DIRECTOR APPOINTED MARK TEMPLE-SMITH
2023-04-27		Appointment of Informa Cosec Limited as company secretary on 2023-04-17
2023-04-27		Termination of appointment of Simon Joseph Smith on 2023-04-17
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS EMSLIE
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH SMITH
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP O'BRIEN
2023-02-14		APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES FAIRLEY
2022-11-21		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-21		Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-17		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024382480005
2019-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024382480004
2019-01-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-09	RES01	ADOPT ARTICLES 09/01/19
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024382480005
2018-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-03-17	RES01	ADOPT ARTICLES 17/03/17
2017-03-17	RES13	AMENDMENT AGREEMENT DEBENTURE 30/11/2016
2017-02-24	CH01	Director's details changed for Simon Joseph Smith on 2017-02-24
2017-01-09	CH01	Director's details changed for Simon Joseph Smith on 2016-12-13
2016-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024382480004
2016-11-11	AP01	DIRECTOR APPOINTED SIMON JOSEPH SMITH
2016-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-06-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-11-06	CH01	Director's details changed for Mr James Douglas Emslie on 2013-11-06
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-08-02	AP01	DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON
2011-07-29	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-14	AR01	18/05/11 FULL LIST
2011-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18	AR01	18/05/10 FULL LIST
2010-04-19	AP03	SECRETARY APPOINTED MR SIMON JOSEPH SMITH
2010-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BEGG
2009-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-09	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2009-01-09	190	LOCATION OF DEBENTURE REGISTER
2009-01-09	353	LOCATION OF REGISTER OF MEMBERS
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 4TH FLOOR METRO BUILDING 1 BUTTERWICK LONDON W6 8DL
2009-01-09		Registered office changed on 09/01/2009 from, 4TH floor metro building, 1 butterwick, london, W6 8DL
2008-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-05	288a	DIRECTOR APPOINTED ASHLEY GILES MILTON
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR NEIL JONES
2008-06-03	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 2 CHALK HILL ROAD LONDON W6 8DW
2008-06-03	353	LOCATION OF REGISTER OF MEMBERS
2008-06-03	190	LOCATION OF DEBENTURE REGISTER
2008-06-03		Registered office changed on 03/06/2008 from, 2 chalk hill road, london, W6 8DW
2008-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 23/05/2007
2007-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-17	MISC	REF SECT 394
2006-06-09	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-07	288b	DIRECTOR RESIGNED
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-16	288b	DIRECTOR RESIGNED
2003-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-03	288b	DIRECTOR RESIGNED
2003-01-03	288a	NEW DIRECTOR APPOINTED
2003-01-03	288a	NEW DIRECTOR APPOINTED
2003-01-03	288b	DIRECTOR RESIGNED
2002-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-25	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/01
2001-05-15	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LAMB HOUSE CHURCH STREET LONDON W4 2PD
2000-05-19		Registered office changed on 19/05/00 from:\lamb house, church street, london, W4 2PD
1999-12-22	288a	NEW DIRECTOR APPOINTED
1998-09-24		Registered office changed on 24/09/98 from:\14-16 station road west, oxted, surrey, RH8 9EP
1990-01-29		Registered office changed on 29/01/90 from:\14A station road west, oxted, surrey, RH8 9EP
1990-01-22		Registered office changed on 22/01/90 from:\5/11 mortimer street, london, W1N 7RH

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TARSUS PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TARSUS PUBLISHING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02438248' OR DefendantCompanyNumber='02438248' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2010-10-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
GUARANTEE & DEBENTURE	2002-07-23	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1994-03-31	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of TARSUS PUBLISHING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TARSUS PUBLISHING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02438248' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02438248' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TARSUS PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TARSUS PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TARSUS PUBLISHING LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02438248' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02438248' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TARSUS PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARSUS PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TARSUS PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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