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Argus Media Limited (No: 01642534)

Address: LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL, UNITED KINGDOM

Status: Active

Incorporated: 06-Oct-1982

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 58190 - Other publishing activities

Current Director: STUART JOHN ASHMAN ( DOB: May-1965   From: Jan-2017  )

Current Director: MARK ADRIAN BINKS ( DOB: Aug-1954   From: Jun-1991  )

Current Director: MATTHEW PRAT BURKLEY ( DOB: Sep-1971   From: Jul-2018  )

Current Secretary: STUART JOHN ASHMAN ( DOB: May-1965   From: Mar-2002  )

Resigned Director: DAVID ROBERT BIRD ( DOB: Sep-1960   From: Apr-1993   To: Feb-1994  )

Resigned Director: NEIL RICHARD JOHN BRADFORD ( DOB: Sep-1972   From: May-2013   To: Jan-2017  )

Resigned Director: PETER CADDY ( DOB: Dec-1955   From: Apr-1993   To: Jun-2017  )

Resigned Director: EUAN RAYMOND CRAIK ( DOB: Apr-1963   From: Jan-2006   To: Sep-2016  )

Resigned Director: ANDREW JOHN GIVEN ( DOB: Sep-1963   From: Jun-2017   To: Jun-2018  )

Resigned Director: DENNIS MICHAEL HOUSTON ( DOB: Oct-1951   From: Jan-2011   To: Sep-2016  )

Resigned Director: RODERICK PATRICK KENNEDY ( DOB: Mar-1945   From: Mar-2010   To: Sep-2016  )

Resigned Director: MICHEL DAVID MARKS ( DOB: Dec-1949   From: May-2000   To: Sep-2016  )

Resigned Director: DANIEL CLAY MASSEY ( DOB: Nov-1960   From: Apr-1993   To: Sep-2016  )

Resigned Director: ROHINTON MOBED ( DOB: May-1959   From: May-2009   To: Mar-2011  )

Resigned Director: JAMES ASHLEY NASMYTH ( DOB: Jun-1918   From: Jun-1991   To: Sep-2008  )

Resigned Director: GREGORY NASMYTH ( DOB: Feb-1968   From: May-2003   To: Sep-2016  )

Resigned Director: TIMOTHY SCOTT MCDONALD NELSON ( DOB: Nov-1962   From: Aug-1994   To: Mar-1998  )

Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940   From: Oct-2012   To: Sep-2016  )

Resigned Director: SEAN MICHAEL WATSON ( DOB: Apr-1948   From: Apr-2015   To: Sep-2016  )

Resigned Director: GRAHAM WORTON ( DOB: Sep-1946   From: Oct-1998   To: May-2000  )

Resigned Director: ABUDI ZEIN ( DOB: Jul-1959   From: May-2000   To: Jul-2003  )

Resigned Secretary: DAVID ROBERT BIRD ( DOB: Sep-1960   From: Jan-1996   To: Mar-1996  )

Resigned Secretary: CB SECRETARIES LIMITED (   From: Feb-2000   To: Mar-2002  )

Resigned Secretary: TONY JASON ( DOB: Dec-1956   From: Dec-1994   To: Jan-1996  )

Resigned Secretary: PETER LINLEY JAYAWARDENA (   From: Jan-1998   To: Feb-2000  )

Resigned Secretary: SOPHIE JULIETTE SUZANNE NUSSLE (   From: Mar-1996   To: Nov-1997  )

Resigned Secretary: SECRETARIAL SERVICES LIMITED (   From: Jun-1991   To: Dec-1994  )

Persons of Significant Control:

Fleet Bidco Limited, 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-20)

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