Company NameArgus Media South Africa Limited
Company StatusActive
Company Number10603005
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Mark Adrian Binks
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleChairman And Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8NL
Director NameMr Stuart John Ashman
Date of BirthMay 1965 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleCompany Secretary (Accountant)
Country of ResidenceEngland
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8NL
Secretary NameStuart John Ashman
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8NL
Director NameMr Matthew Prat Burkley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2018(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8NL
Director NameMr Andrew John Given
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2017(4 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 30 June 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8NL

Location

Registered AddressLacon House
84 Theobald's Road
London
WC1X 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

7 January 2024Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (78 pages)
7 January 2024Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
7 January 2024Audit exemption subsidiary accounts made up to 30 June 2023 (14 pages)
7 January 2024Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
20 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
28 March 2023Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages)
28 March 2023Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
28 March 2023Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (77 pages)
28 March 2023Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
10 February 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
16 March 2022Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
16 March 2022Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
16 March 2022Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (68 pages)
16 March 2022Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
9 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
9 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
8 July 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
1 July 2020Director's details changed for Mr Stuart John Ashman on 22 June 2020 (2 pages)
6 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
14 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
12 November 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
12 July 2018Termination of appointment of Andrew John Given as a director on 30 June 2018 (1 page)
12 July 2018Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018 (2 pages)
9 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 August 2017Registered office address changed from Argus House 175 st. John Street London EC1V 4LW United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Argus House 175 st. John Street London EC1V 4LW United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
5 July 2017Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
5 July 2017Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
11 April 2017Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
11 April 2017Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
(37 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
(37 pages)