Argus Rus Limited

Company Name	Argus Rus Limited
Company Status	Active
Company Number	04221838
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Mark Adrian Binks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Stuart John Ashman
Nationality	Australian
Status	Current
Appointed	24 November 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Stuart John Ashman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	10 January 2017(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Matthew Prat Burkley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Peter Caddy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(4 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Argus House 175 St John Street London EC1V 4LW

Director Name	Mr Andrew John Given
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Pl Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Pl Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.argusmedia.com/
Telephone	020 77804200
Telephone region	London

Location

Registered Address	Lacon House 84 Theobald's Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Argus Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,425,977
Gross Profit	£5,079,754
Net Worth	£3,142,181
Cash	£5,278,277
Current Liabilities	£4,782,798

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

5 October 2019	Delivered on: 9 October 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
27 January 2017	Delivered on: 2 February 2017 Persons entitled: Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding

Filing History

29 February 2024	Satisfaction of charge 042218380002 in full (4 pages)
21 February 2024	Registration of charge 042218380003, created on 21 February 2024 (44 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (25 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (78 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
5 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
17 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (28 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (77 pages)
28 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
28 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (77 pages)
28 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
5 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (68 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (23 pages)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
20 January 2022	Memorandum and Articles of Association (10 pages)
20 January 2022	Resolutions RES13 ‐ Change of company name 06/10/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 October 2021	Memorandum and Articles of Association (10 pages)
18 October 2021	Memorandum and Articles of Association (10 pages)
6 October 2021	Company name changed argus media (russia) LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 (3 pages)
5 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
7 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
7 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (18 pages)
7 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (65 pages)
7 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
1 July 2020	Director's details changed for Mr Stuart John Ashman on 22 June 2020 (2 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
5 May 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (61 pages)
5 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 May 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages)
5 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
23 October 2019	Satisfaction of charge 042218380001 in full (4 pages)
18 October 2019	Change of details for Argus Media Limited as a person with significant control on 1 October 2019 (2 pages)
15 October 2019	Statement of company's objects (2 pages)
9 October 2019	Registration of charge 042218380002, created on 5 October 2019 (50 pages)
28 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
12 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (63 pages)
12 February 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (16 pages)
12 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
12 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
12 July 2018	Termination of appointment of Andrew John Given as a director on 30 June 2018 (1 page)
12 July 2018	Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 30 June 2017 (25 pages)
14 August 2017	Registered office address changed from Argus House 175 st John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Argus House 175 st John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
4 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 February 2017	Registration of charge 042218380001, created on 27 January 2017 (11 pages)
2 February 2017	Registration of charge 042218380001, created on 27 January 2017 (11 pages)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
17 January 2017	Memorandum and Articles of Association (10 pages)
17 January 2017	Memorandum and Articles of Association (10 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
17 January 2017	Resolutions RES13 ‐ Various company business 16/12/2016 (10 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
17 January 2017	Resolutions RES13 ‐ Various company business 16/12/2016 (10 pages)
7 December 2016	Full accounts made up to 30 June 2016 (24 pages)
7 December 2016	Full accounts made up to 30 June 2016 (24 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
30 March 2016	Full accounts made up to 30 June 2015 (18 pages)
30 March 2016	Full accounts made up to 30 June 2015 (18 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
30 March 2015	Full accounts made up to 30 June 2014 (18 pages)
30 March 2015	Full accounts made up to 30 June 2014 (18 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
12 November 2013	Full accounts made up to 30 June 2013 (17 pages)
12 November 2013	Full accounts made up to 30 June 2013 (17 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
7 November 2012	Full accounts made up to 30 June 2012 (19 pages)
7 November 2012	Full accounts made up to 30 June 2012 (19 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
9 February 2012	Secretary's details changed for Stuart John Ashman on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Peter Caddy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Peter Caddy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark Adrian Binks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark Adrian Binks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Peter Caddy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark Adrian Binks on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Stuart John Ashman on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Stuart John Ashman on 9 February 2012 (1 page)
25 November 2011	Full accounts made up to 30 June 2011 (18 pages)
25 November 2011	Full accounts made up to 30 June 2011 (18 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
13 December 2010	Full accounts made up to 30 June 2010 (16 pages)
13 December 2010	Full accounts made up to 30 June 2010 (16 pages)
9 June 2010	Director's details changed for Peter Caddy on 23 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Mark Adrian Binks on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Stuart John Ashman on 13 April 2010 (1 page)
9 June 2010	Director's details changed for Peter Caddy on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Stuart John Ashman on 13 April 2010 (1 page)
9 June 2010	Director's details changed for Mr Mark Adrian Binks on 23 May 2010 (2 pages)
24 February 2010	Full accounts made up to 30 June 2009 (16 pages)
24 February 2010	Full accounts made up to 30 June 2009 (16 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 November 2008	Full accounts made up to 30 June 2008 (15 pages)
28 November 2008	Full accounts made up to 30 June 2008 (15 pages)
16 June 2008	Return made up to 23/05/08; full list of members (4 pages)
16 June 2008	Return made up to 23/05/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 30 June 2007 (15 pages)
30 October 2007	Full accounts made up to 30 June 2007 (15 pages)
14 June 2007	Return made up to 23/05/07; no change of members (7 pages)
14 June 2007	Return made up to 23/05/07; no change of members (7 pages)
28 February 2007	Full accounts made up to 30 June 2006 (12 pages)
28 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 June 2006	Return made up to 23/05/06; full list of members (7 pages)
20 June 2006	Return made up to 23/05/06; full list of members (7 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: pllg 6-8 york place leeds west yorkshire LS1 2DS (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: pllg 6-8 york place leeds west yorkshire LS1 2DS (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
17 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 June 2005	Return made up to 23/05/05; no change of members (4 pages)
21 June 2005	Return made up to 23/05/05; no change of members (4 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 June 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
4 June 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
2 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
2 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 September 2003	Company name changed petroleum argus (russia) LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed petroleum argus (russia) LIMITED\certificate issued on 12/09/03 (2 pages)
1 June 2003	Return made up to 23/05/03; full list of members (6 pages)
1 June 2003	Return made up to 23/05/03; full list of members (6 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
30 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: peter levine solicitors 8 york place, leeds west yorkshire LS1 2DS (1 page)
13 March 2002	Registered office changed on 13/03/02 from: peter levine solicitors 8 york place, leeds west yorkshire LS1 2DS (1 page)
7 March 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
7 March 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Company name changed p l company 6 LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed p l company 6 LIMITED\certificate issued on 08/08/01 (2 pages)
23 May 2001	Incorporation (19 pages)
23 May 2001	Incorporation (19 pages)

Argus Rus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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