About

Registered Number: 01642534
Date of Incorporation: 10/06/1982 (36 years ago)
Company Status: Active
Registered Address: Lacon House, 84 Theobald's Road, London, WC1X 8NL,

 

Argus Media Ltd was registered on 10 June 1982 and are based in London, it has a status of "Active". We do not know the number of employees at the company. Argus Media Ltd has 24 directors listed as Ashman, Stuart John, Ashman, Stuart John, Binks, Mark Adrian, Given, Andrew John, Jason, Tony, Jayawardena, Peter Linley, Nussle, Sophie Juliette Suzanne, Cb Secretaries Limited, Bird, David Robert, Bradford, Neil Richard John, Caddy, Peter, Craik, Euan Raymond, Houston, Dennis Michael, Kennedy, Roderick Patrick, Marks, Michel David, Massey, Daniel Clay, Mobed, Rohinton, Nasmyth, Gregory, Nasmyth, James Ashley, Nelson, Timothy Scott Mcdonald, Sanderson, Bryan Kaye, Watson, Sean Michael, Worton, Graham, Zein, Abudi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINKS, Mark Adrian N/A - 1
GIVEN, Andrew John 28 June 2017 - 1
BIRD, David Robert 19 April 1993 28 February 1994 1
CADDY, Peter 19 April 1993 30 June 2017 1
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, Gregory 19 May 2003 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
ZEIN, Abudi 19 May 2000 20 July 2003 1
Secretary Name Appointed Resigned Total Appointments
ASHMAN, Stuart John 28 March 2002 - 1
JAYAWARDENA, Peter Linley 09 January 1998 29 February 2000 1
NUSSLE, Sophie Juliette Suzanne 29 March 1996 21 November 1997 1

Filing History

Document Type Date
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
NEWINC - New incorporation documents 10 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2017 Outstanding

N/A

A registered charge 27 January 2017 Outstanding

N/A

Charge of deposit 02 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.