Argus Media Ltd was founded on 10 June 1982, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The company has 15 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIK, Euan Raymond | 20 January 2006 | 30 September 2016 | 1 |
HOUSTON, Dennis Michael | 26 January 2011 | 30 September 2016 | 1 |
KENNEDY, Roderick Patrick | 25 March 2010 | 30 September 2016 | 1 |
MARKS, Michel David | 05 May 2000 | 30 September 2016 | 1 |
MASSEY, Daniel Clay | 19 April 1993 | 30 September 2016 | 1 |
NASMYTH, James Ashley | N/A | 11 September 2008 | 1 |
NELSON, Timothy Scott Mcdonald | 01 August 1994 | 05 March 1998 | 1 |
WATSON, Sean Michael | 01 April 2015 | 30 September 2016 | 1 |
WORTON, Graham | 20 October 1998 | 19 May 2000 | 1 |
ZEIN, Abudi | 19 May 2000 | 20 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHMAN, Stuart John | 28 March 2002 | - | 1 |
JASON, Tony | 14 December 1994 | 05 January 1996 | 1 |
JAYAWARDENA, Peter Linley | 09 January 1998 | 29 February 2000 | 1 |
NUSSLE, Sophie Juliette Suzanne | 29 March 1996 | 21 November 1997 | 1 |
CB SECRETARIES LIMITED | 09 February 2000 | 28 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 01 July 2020 | |
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 05 May 2020 | |
PARENT_ACC - N/A | 05 May 2020 | |
GUARANTEE2 - N/A | 05 May 2020 | |
AGREEMENT2 - N/A | 05 May 2020 | |
MR04 - N/A | 23 October 2019 | |
MR04 - N/A | 23 October 2019 | |
PSC05 - N/A | 18 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
CC04 - Statement of companies objects | 15 October 2019 | |
MA - Memorandum and Articles | 15 October 2019 | |
MR01 - N/A | 09 October 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 08 January 2019 | |
PARENT_ACC - N/A | 08 January 2019 | |
GUARANTEE2 - N/A | 08 January 2019 | |
AGREEMENT2 - N/A | 08 January 2019 | |
AP01 - Appointment of director | 12 July 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 23 March 2018 | |
AD01 - Change of registered office address | 14 August 2017 | |
AD01 - Change of registered office address | 14 August 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
CS01 - N/A | 20 June 2017 | |
MR01 - N/A | 31 January 2017 | |
MR01 - N/A | 31 January 2017 | |
AP01 - Appointment of director | 20 January 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
RESOLUTIONS - N/A | 17 January 2017 | |
RESOLUTIONS - N/A | 17 January 2017 | |
MA - Memorandum and Articles | 17 January 2017 | |
SH01 - Return of Allotment of shares | 12 December 2016 | |
SH01 - Return of Allotment of shares | 12 December 2016 | |
AA - Annual Accounts | 07 December 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
SH01 - Return of Allotment of shares | 30 January 2016 | |
SH01 - Return of Allotment of shares | 23 January 2016 | |
SH01 - Return of Allotment of shares | 23 January 2016 | |
SH01 - Return of Allotment of shares | 23 January 2016 | |
SH01 - Return of Allotment of shares | 23 January 2016 | |
SH01 - Return of Allotment of shares | 19 December 2015 | |
SH01 - Return of Allotment of shares | 19 December 2015 | |
SH01 - Return of Allotment of shares | 21 November 2015 | |
SH01 - Return of Allotment of shares | 21 November 2015 | |
SH01 - Return of Allotment of shares | 21 November 2015 | |
SH03 - Return of purchase of own shares | 15 July 2015 | |
RESOLUTIONS - N/A | 30 June 2015 | |
AR01 - Annual Return | 22 June 2015 | |
SH03 - Return of purchase of own shares | 08 June 2015 | |
RESOLUTIONS - N/A | 19 May 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
SH01 - Return of Allotment of shares | 15 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
SH01 - Return of Allotment of shares | 23 December 2014 | |
SH01 - Return of Allotment of shares | 17 December 2014 | |
SH01 - Return of Allotment of shares | 05 November 2014 | |
AR01 - Annual Return | 23 June 2014 | |
SH01 - Return of Allotment of shares | 22 January 2014 | |
SH01 - Return of Allotment of shares | 27 November 2013 | |
AA - Annual Accounts | 12 November 2013 | |
MR04 - N/A | 30 August 2013 | |
AR01 - Annual Return | 11 June 2013 | |
SH03 - Return of purchase of own shares | 10 June 2013 | |
RESOLUTIONS - N/A | 07 June 2013 | |
AP01 - Appointment of director | 07 June 2013 | |
SH06 - Notice of cancellation of shares | 07 June 2013 | |
MR05 - N/A | 24 May 2013 | |
SH01 - Return of Allotment of shares | 04 April 2013 | |
SH01 - Return of Allotment of shares | 18 March 2013 | |
SH01 - Return of Allotment of shares | 18 March 2013 | |
SH01 - Return of Allotment of shares | 18 March 2013 | |
SH01 - Return of Allotment of shares | 01 February 2013 | |
SH01 - Return of Allotment of shares | 01 February 2013 | |
SH01 - Return of Allotment of shares | 24 December 2012 | |
SH01 - Return of Allotment of shares | 24 December 2012 | |
AA - Annual Accounts | 07 November 2012 | |
AP01 - Appointment of director | 29 October 2012 | |
SH01 - Return of Allotment of shares | 23 July 2012 | |
AR01 - Annual Return | 11 June 2012 | |
RESOLUTIONS - N/A | 28 May 2012 | |
SH01 - Return of Allotment of shares | 24 April 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH03 - Change of particulars for secretary | 09 February 2012 | |
SH01 - Return of Allotment of shares | 09 February 2012 | |
SH01 - Return of Allotment of shares | 30 December 2011 | |
SH01 - Return of Allotment of shares | 30 December 2011 | |
SH01 - Return of Allotment of shares | 30 November 2011 | |
SH01 - Return of Allotment of shares | 30 November 2011 | |
AA - Annual Accounts | 25 November 2011 | |
SH01 - Return of Allotment of shares | 03 August 2011 | |
AR01 - Annual Return | 27 June 2011 | |
MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
TM01 - Termination of appointment of director | 26 March 2011 | |
RESOLUTIONS - N/A | 07 March 2011 | |
MEM/ARTS - N/A | 07 March 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 March 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
SH01 - Return of Allotment of shares | 24 January 2011 | |
SH01 - Return of Allotment of shares | 11 January 2011 | |
SH01 - Return of Allotment of shares | 11 January 2011 | |
SH01 - Return of Allotment of shares | 16 December 2010 | |
SH01 - Return of Allotment of shares | 16 December 2010 | |
AA - Annual Accounts | 13 December 2010 | |
SH01 - Return of Allotment of shares | 23 November 2010 | |
SH01 - Return of Allotment of shares | 09 November 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH03 - Change of particulars for secretary | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
SH01 - Return of Allotment of shares | 28 April 2010 | |
SH01 - Return of Allotment of shares | 19 January 2010 | |
SH01 - Return of Allotment of shares | 19 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 December 2009 | |
SH01 - Return of Allotment of shares | 18 December 2009 | |
SH01 - Return of Allotment of shares | 18 December 2009 | |
RESOLUTIONS - N/A | 20 November 2009 | |
AA - Annual Accounts | 16 November 2009 | |
RESOLUTIONS - N/A | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
363a - Annual Return | 12 June 2008 | |
353 - Register of members | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
169 - Return by a company purchasing its own shares | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
363s - Annual Return | 27 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
AA - Annual Accounts | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 2001 | |
363s - Annual Return | 18 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2001 | |
CERTNM - Change of name certificate | 22 May 2001 | |
AA - Annual Accounts | 14 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
363s - Annual Return | 09 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 12 August 1999 | |
AUD - Auditor's letter of resignation | 05 January 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1998 | |
363s - Annual Return | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 25 July 1997 | |
169 - Return by a company purchasing its own shares | 03 March 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 19 June 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
AA - Annual Accounts | 05 March 1996 | |
288 - N/A | 10 January 1996 | |
363s - Annual Return | 14 August 1995 | |
MEM/ARTS - N/A | 26 June 1995 | |
288 - N/A | 29 January 1995 | |
AA - Annual Accounts | 21 December 1994 | |
288 - N/A | 26 August 1994 | |
363s - Annual Return | 25 May 1994 | |
288 - N/A | 15 March 1994 | |
288 - N/A | 26 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1993 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 16 June 1993 | |
288 - N/A | 24 May 1993 | |
288 - N/A | 11 May 1993 | |
288 - N/A | 11 May 1993 | |
287 - Change in situation or address of Registered Office | 13 November 1992 | |
AA - Annual Accounts | 14 October 1992 | |
MEM/ARTS - N/A | 08 September 1992 | |
RESOLUTIONS - N/A | 03 September 1992 | |
RESOLUTIONS - N/A | 03 September 1992 | |
363s - Annual Return | 03 September 1992 | |
288 - N/A | 05 August 1992 | |
AA - Annual Accounts | 22 October 1991 | |
353 - Register of members | 28 August 1991 | |
288 - N/A | 28 August 1991 | |
363b - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 25 April 1991 | |
RESOLUTIONS - N/A | 28 February 1991 | |
RESOLUTIONS - N/A | 28 February 1991 | |
MEM/ARTS - N/A | 28 February 1991 | |
363 - Annual Return | 28 February 1991 | |
363 - Annual Return | 01 August 1990 | |
AA - Annual Accounts | 26 March 1990 | |
AA - Annual Accounts | 07 June 1989 | |
363 - Annual Return | 06 April 1988 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 05 February 1988 | |
AA - Annual Accounts | 25 March 1987 | |
CERTNM - Change of name certificate | 08 March 1985 | |
CERTNM - Change of name certificate | 24 August 1982 | |
287 - Change in situation or address of Registered Office | 20 July 1982 | |
NEWINC - New incorporation documents | 10 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 October 2019 | Outstanding |
N/A |
A registered charge | 27 January 2017 | Fully Satisfied |
N/A |
A registered charge | 27 January 2017 | Fully Satisfied |
N/A |
Charge of deposit | 02 June 2011 | Fully Satisfied |
N/A |