ARGUS RUS LIMITED

Overview

Company Name	ARGUS RUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04221838
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

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 RUS LIMITED?

Other publishing activities (58190) / Information and communication

Where is ARGUS RUS 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 RUS LIMITED?

Previous Company Names
Company Name	From	Until
ARGUS MEDIA (RUSSIA) LIMITED	Sep 12, 2003	Sep 12, 2003
PETROLEUM ARGUS (RUSSIA) LIMITED	Aug 08, 2001	Aug 08, 2001
P L COMPANY 6 LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for ARGUS RUS 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 RUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ARGUS RUS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	25 pages	AA

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

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Satisfaction of charge 042218380002 in full	4 pages	MR04

Feb 21, 2024	Registration of charge 042218380003, created on Feb 21, 2024	44 pages	MR01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	25 pages	AA

Jan 06, 2024	legacy	78 pages	PARENT_ACC

Jan 06, 2024	legacy	3 pages	GUARANTEE2

Jan 06, 2024	legacy	1 pages	AGREEMENT2

May 05, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	28 pages	AA

Apr 06, 2023	legacy	77 pages	PARENT_ACC

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	legacy	1 pages	AGREEMENT2

Mar 28, 2023	legacy	77 pages	PARENT_ACC

Mar 28, 2023	legacy	3 pages	GUARANTEE2

Mar 28, 2023	legacy	1 pages	AGREEMENT2

May 05, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	23 pages	AA

Mar 23, 2022	legacy	68 pages	PARENT_ACC

Mar 23, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ARGUS RUS 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	Nov 24, 2005		Secretary	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom		Australian			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	Nov 24, 2005		Director	84 Theobald's Road WC1X 8NL London Lacon House United Kingdom	United Kingdom	British	1954-8	Publisher	12309390002
PL COMPANY SECRETARIES LIMITED 6-8 York Place LS1 2DS Leeds West Yorkshire	May 23, 2001	Nov 24, 2005	Secretary	6-8 York Place LS1 2DS Leeds West Yorkshire					118411210001
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	Nov 24, 2005	Jun 30, 2017	Director	Argus House 175 St John Street EC1V 4LW London	United Kingdom	British	1955-12	Publisher	34450410003
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
PL COMPANY NOMINEES LIMITED 6-8 York Place LS1 2DS Leeds West Yorkshire	May 23, 2001	Nov 24, 2005	Director	6-8 York Place LS1 2DS Leeds West Yorkshire					118411200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Argus Media Limited

Apr 06, 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	01642534

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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