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Tarsus New Media LTD

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Reports

Extended Company Report with Annual Accounts TARSUS NEW MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01332457
Record last updated Thursday, January 4, 2024 2:18:46 PM UTC
Official Address 9 Metro Building Floor 1 Butterwick Hammersmith Broadway
There are 3 companies registered at this street
Postal Code W68DL
Sector Activities of head offices

Charts

Visits

TARSUS NEW MEDIA LIMITED (United Kingdom) Page visits 2024

Searches

TARSUS NEW MEDIA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Nov 11, 2016 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2013 Auditor's letter of resignation 1332... Auditor's letter of resignation 1332...
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Annual return Annual return
Registry Oct 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Dec 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Aug 17, 2006 Miscellaneous document Miscellaneous document
Financials Jun 5, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 1332... Annual accounts 1332...
Registry Oct 31, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Change of name certificate Change of name certificate
Registry Jan 3, 2003 Appointment of a director Appointment of a director
Registry Jan 3, 2003 Appointment of a director 1332... Appointment of a director 1332...
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Resignation of a director 1332... Resignation of a director 1332...
Registry Dec 19, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 20, 2002 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Financials Mar 27, 2002 Annual accounts 1332... Annual accounts 1332...
Registry Oct 23, 2001 Annual return Annual return
Registry Dec 7, 2000 Annual return 1332... Annual return 1332...
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Resignation of a director Resignation of a director
Registry Oct 27, 1999 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Nov 18, 1998 Annual return Annual return
Registry Oct 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 1998 Change of name certificate Change of name certificate
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Jun 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1998 Annual return Annual return
Financials Nov 20, 1997 Annual accounts Annual accounts
Registry Oct 31, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Nov 5, 1994 Annual return Annual return
Financials Oct 13, 1994 Annual accounts Annual accounts
Registry Oct 13, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 9, 1993 Annual return Annual return
Financials Nov 9, 1993 Annual accounts Annual accounts
Registry Feb 17, 1993 Annual return Annual return
Financials Jul 6, 1992 Annual accounts Annual accounts
Registry Oct 28, 1991 Annual return Annual return
Registry Jul 12, 1991 Annual return 1332... Annual return 1332...
Financials Jul 12, 1991 Annual accounts Annual accounts
Financials Oct 19, 1990 Annual accounts 1332... Annual accounts 1332...
Registry Oct 19, 1990 Annual return Annual return
Registry Mar 26, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 22, 1990 Annual accounts Annual accounts
Registry Jan 22, 1990 Annual return Annual return
Financials May 4, 1989 Annual accounts Annual accounts
Registry May 4, 1989 Annual return Annual return
Registry Feb 3, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 20, 1987 Annual accounts Annual accounts
Registry Aug 20, 1987 Annual return Annual return
Financials Jul 7, 1986 Annual accounts Annual accounts
Registry Jul 7, 1986 Annual return Annual return

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