ARGUS MEDIA LIMITED

Overview

Company Name	ARGUS MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01642534
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGUS MEDIA LIMITED?

Other publishing activities (58190) / Information and communication

Where is ARGUS MEDIA LIMITED located?

Registered Office Address	Lacon House 84 Theobald's Road WC1X 8NL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARGUS MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PETROLEUM ARGUS LIMITED	Mar 08, 1985	Mar 08, 1985
E-O P LIMITED	Aug 24, 1982	Aug 24, 1982
MATCHMIND LIMITED	Jun 10, 1982	Jun 10, 1982

What are the latest accounts for ARGUS MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARGUS MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for ARGUS MEDIA LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 07, 2025 with no updates

3 pages

CS01

Dec 21, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2024

31 pages

Dec 21, 2024

legacy

64 pages

PARENT_ACC

Dec 21, 2024

legacy

3 pages

GUARANTEE2

Dec 21, 2024

legacy

1 pages

AGREEMENT2

Jul 23, 2024

Termination of appointment of Matthew Prat Burkley as a director on Jul 16, 2024

1 pages

TM01

Jun 19, 2024

Confirmation statement made on Jun 07, 2024 with updates

4 pages

CS01

May 31, 2024

legacy

1 pages

SH20

May 31, 2024

legacy

1 pages

SH20

May 31, 2024

Statement of capital on May 31, 2024

Capital: GBP 0.002

3 pages

SH19

May 31, 2024

legacy

1 pages

CAP-SS

May 31, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction and cancellation of share premium account/the amount reduned be treated as realised profits and so be credited to the distributable reserves of the company 30/05/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 29, 2024

Satisfaction of charge 016425340004 in full

4 pages

MR04

Feb 21, 2024

Registration of charge 016425340005, created on Feb 21, 2024

44 pages

MR01

Jan 06, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

31 pages

Jan 06, 2024

legacy

78 pages

PARENT_ACC

Jan 06, 2024

legacy

3 pages

GUARANTEE2

Jan 06, 2024

legacy

1 pages

AGREEMENT2

Jun 16, 2023

Confirmation statement made on Jun 07, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

31 pages

Mar 28, 2023

legacy

77 pages

PARENT_ACC

Mar 28, 2023

legacy

3 pages

GUARANTEE2

Mar 28, 2023

legacy

1 pages

AGREEMENT2

Jun 16, 2022

Confirmation statement made on Jun 07, 2022 with no updates

3 pages

CS01

Mar 15, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

31 pages

View All Filings

Who are the officers of ARGUS MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHMAN, Stuart John 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	Mar 28, 2002		Secretary	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom		Australian		Publisher	81263030001
ASHMAN, Stuart John 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	Jan 10, 2017		Director	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	England	Australian	1965-5	Accountant	222906670002
BINKS, Mark Adrian 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom			Director	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	United Kingdom	British	1954-8	Publisher	12309390002
BIRD, David Robert 101 Avondale Road N15 3SR London	Jan 05, 1996	Mar 29, 1996	Secretary	101 Avondale Road N15 3SR London		British			34450310001
JASON, Tony 99 Shirehall Park NW4 2QU London	Dec 14, 1994	Jan 05, 1996	Secretary	99 Shirehall Park NW4 2QU London		British			40222720001
JAYAWARDENA, Peter Linley 19 Cadogan Close HA2 8JR Harrow Middlesex	Jan 09, 1998	Feb 29, 2000	Secretary	19 Cadogan Close HA2 8JR Harrow Middlesex		British			56626950001
NUSSLE, Sophie Juliette Suzanne 813 Fulham Road SW6 5HG London	Mar 29, 1996	Nov 21, 1997	Secretary	813 Fulham Road SW6 5HG London		British			47289420001
CB SECRETARIES LIMITED PO BOX 130 Filton House Clifton St Peter Port GY1 3HH Guernsey Channel Islands	Feb 09, 2000	Mar 28, 2002	Secretary	PO BOX 130 Filton House Clifton St Peter Port GY1 3HH Guernsey Channel Islands					80244350003
SECRETARIAL SERVICES LIMITED C/O 8 Baker Street W1M 1DH London		Dec 14, 1994	Secretary	C/O 8 Baker Street W1M 1DH London					15476480009
BIRD, David Robert 101 Avondale Road N15 3SR London	Apr 19, 1993	Feb 28, 1994	Director	101 Avondale Road N15 3SR London	United Kingdom	British	1960-9	Publishing	34450310001
BRADFORD, Neil Richard John Argus House 175 St. John Street EC1V 4LW London	May 23, 2013	Jan 09, 2017	Director	Argus House 175 St. John Street EC1V 4LW London	England	British	1972-9	Publisher	111676890003
BURKLEY, Matthew Prat 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	Jul 01, 2018	Jul 16, 2024	Director	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	United Kingdom	American	1971-9	Chief Operating Officer	248296290001
CADDY, Peter Argus House 175 St. John Street EC1V 4LW London	Apr 19, 1993	Jun 30, 2017	Director	Argus House 175 St. John Street EC1V 4LW London	United Kingdom	British	1955-12	Publishing	34450410003
CRAIK, Euan Raymond Argus House 175 St. John Street EC1V 4LW London	Jan 20, 2006	Sep 30, 2016	Director	Argus House 175 St. John Street EC1V 4LW London	Usa	British	1963-4	Publisher	110214190003
GIVEN, Andrew John 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	Jun 28, 2017	Jun 30, 2018	Director	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	England	British	1963-9	Chief Financial Officer	234864170001
HOUSTON, Dennis Michael 175 St John Street EV1V 4LW London Argus House United Kingdom	Jan 26, 2011	Sep 30, 2016	Director	175 St John Street EV1V 4LW London Argus House United Kingdom	Usa	American	1951-10	Consultant	157352410001
KENNEDY, Roderick Patrick 175 St John Street EC1V 4LW London Argus House United Kingdom	Mar 25, 2010	Sep 30, 2016	Director	175 St John Street EC1V 4LW London Argus House United Kingdom	United Kingdom	Irish	1945-3	Retired	151138680001
MARKS, Michel David Argus House 175 St. John Street EC1V 4LW London	May 05, 2000	Sep 30, 2016	Director	Argus House 175 St. John Street EC1V 4LW London	Usa	American	1949-12	Retired-Directorships	76470130002
MASSEY, Daniel Clay Argus House 175 St. John Street EC1V 4LW London	Apr 19, 1993	Sep 30, 2016	Director	Argus House 175 St. John Street EC1V 4LW London	Usa	American	1960-11	Journalist	34646720002
MOBED, Rohinton 8 Oxford Road SW15 2LF London	May 21, 2009	Mar 24, 2011	Director	8 Oxford Road SW15 2LF London	United Kingdom	British	1959-5	Manager	86997380001
NASMYTH, Gregory Argus House 175 St. John Street EC1V 4LW London	May 19, 2003	Sep 30, 2016	Director	Argus House 175 St. John Street EC1V 4LW London	United Kingdom	British	1968-2	Journalist	91461290002
NASMYTH, James Ashley Lakeview Vale Of Health NW3 1AN London		Sep 11, 2008	Director	Lakeview Vale Of Health NW3 1AN London		British	1918-6	Publisher	12309400001
NELSON, Timothy Scott Mcdonald 2 Taman Serasi 10-06 FOREIGN Singapore 1025	Aug 01, 1994	Mar 05, 1998	Director	2 Taman Serasi 10-06 FOREIGN Singapore 1025		Australian	1962-11	Singapore Bureau Chief	40132480001
SANDERSON, Bryan Kaye, Mr. Argus House 175 St. John Street EC1V 4LW London	Oct 26, 2012	Sep 30, 2016	Director	Argus House 175 St. John Street EC1V 4LW London	England	British	1940-10	Non-Executive Director / Chairman	163789890001
WATSON, Sean Michael Argus House 175 St. John Street EC1V 4LW London	Apr 01, 2015	Sep 30, 2016	Director	Argus House 175 St. John Street EC1V 4LW London	England	British	1948-4	Solicitor	196451680001
WORTON, Graham Boyne Cottage Nicol Road Chalfont St Peter SL9 9ND Gerrards Cross Buckinghamshire	Oct 20, 1998	May 19, 2000	Director	Boyne Cottage Nicol Road Chalfont St Peter SL9 9ND Gerrards Cross Buckinghamshire		British	1946-9	Company Director	69400770003
ZEIN, Abudi 126 Wobster Ave Jersey City FOREIGN New Jersey 07307 Usa	May 19, 2000	Jul 20, 2003	Director	126 Wobster Ave Jersey City FOREIGN New Jersey 07307 Usa		Lebanese	1959-7	Publisher	70697410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGUS MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleet Bidco Limited

Apr 20, 2016

Theobalds Road

WC1X 8NL London

England

Legal Form	A Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	10136815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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