TARSUS TRAVEL EXHIBITIONS LIMITED - HAMMERSMITH


Overview

TARSUS TRAVEL EXHIBITIONS LIMITED is a Private Limited Company from HAMMERSMITH and has the status: Dissolved - no longer trading.
TARSUS TRAVEL EXHIBITIONS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04976499. The accounts status is FULL.

TARSUS TRAVEL EXHIBITIONS LIMITED - HAMMERSMITH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

METRO BUILDING 9TH FLOOR
HAMMERSMITH
LONDON
W6 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS EMSLIE May 1966 British Director 2003-11-26 CURRENT
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-11 CURRENT
MR SIMON JOSEPH SMITH Secretary 2010-03-26 CURRENT
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2011-07-31 CURRENT
MR. ASHLEY RICHARD ABRAHAM Oct 1945 British Director 2003-12-01 UNTIL 2005-06-06 RESIGNED
STANISLAVA BLAGOEVA Aug 1960 British Director 2004-02-05 UNTIL 2006-04-30 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2008-11-06 UNTIL 2011-07-31 RESIGNED
MR NEIL JONES Jun 1966 British Director 2003-12-01 UNTIL 2008-11-01 RESIGNED
PETUR GEORGESSON Jun 1974 Iceland Director 2003-12-01 UNTIL 2004-10-27 RESIGNED
MR PETER FRANCIS CARGILL BEGG Jan 1948 British Secretary 2003-11-26 UNTIL 2010-03-26 RESIGNED
MRS KAREN MARGARET TAYLOR Aug 1964 British Director 2005-09-01 UNTIL 2008-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2003-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarsus Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRS AND EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TARSUS NEW MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TARSUS EXHIBITIONS & PUBLISHING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
IFSSEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TARSUS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DOTSOLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RUNREST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TARSUS PUBLISHING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FAIRS & EXHIBITIONS (1992) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDIACTIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
TARSUS MARTEX LONDON UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 64209 - Activities of other holding companies n.e.c.
TARSUS ORGANEX LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TARSUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS TOUCHSTONE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EVENTS INDUSTRY ALLIANCE LTD Active SMALL 94110 - Activities of business and employers membership organizations
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers

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WEBER-STEPHEN HOLDINGS (U.K.) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
INTELLIGENT REACH LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
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