APOLLO MEDIA LTD

Overview

Company Name	APOLLO MEDIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03192726
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1996

Summary

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

What is the purpose of APOLLO MEDIA LTD?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication
Activities of venture and development capital companies (64303) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is APOLLO MEDIA LTD located?

Registered Office Address	Flat 8 30 Redcliffe Square SW10 9JY London England
Undeliverable Registered Office Address	No

What were the previous names of APOLLO MEDIA LTD?

Previous Company Names
Company Name	From	Until
APOLLO FILMS LIMITED	Apr 30, 1996	Apr 30, 1996

What are the latest accounts for APOLLO MEDIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for APOLLO MEDIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for APOLLO MEDIA LTD?

Filings
Date	Description	Document	Type
May 20, 2026	Notification of Mark Stephen Wright Beilby as a person with significant control on Jan 01, 2026	2 pages	PSC01

May 20, 2026	Cessation of Mark Stephen Wright Beilby as a person with significant control on Jan 01, 2026	1 pages	PSC07

May 09, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

May 09, 2026	Termination of appointment of Mark Stephen Wright Beilby as a director on Apr 29, 2026	1 pages	TM01

Feb 26, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Nov 28, 2025	Registered office address changed from Flat 11 30 Redcliffe Square London SW10 9JY England to Flat 8 30 Redcliffe Square London SW10 9JY on Nov 28, 2025	1 pages	AD01

May 02, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Feb 22, 2025	Registered office address changed from 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS United Kingdom to Flat 11 30 Redcliffe Square London SW10 9JY on Feb 22, 2025	1 pages	AD01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

May 15, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 11, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 02, 2022	Termination of appointment of John David Trapman as a director on May 01, 2022	1 pages	TM01

May 02, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Director's details changed for Lucy Henrietta Macdonald on Feb 22, 2022	2 pages	CH01

Feb 22, 2022	Termination of appointment of Lucy Henrietta Macdonald as a director on Feb 22, 2022	1 pages	TM01

Sep 08, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Sep 07, 2021	Registered office address changed from 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on Sep 07, 2021	1 pages	AD01

May 22, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Oct 23, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 23, 2020	All of the property or undertaking no longer forms part of charge 2	2 pages	MR05

Oct 23, 2020	Satisfaction of charge 3 in full	1 pages	MR04

May 02, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of APOLLO MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLMAN, Gavin Willem Maxted 30 Redcliffe Square SW10 9JY London Flat 6,	Jun 01, 2005		Secretary	30 Redcliffe Square SW10 9JY London Flat 6,		Dutch		114374540002
POOLMAN, Gavin Willem Maxted 30 Redcliffe Square SW10 9JY London Flat 6,	Apr 30, 1996		Director	30 Redcliffe Square SW10 9JY London Flat 6,	United Kingdom	Dutch	1957-11	114374540002
KANE, Edward John 17 Ashbrook Road N19 3DF London	Aug 24, 1999	Jun 01, 2005	Secretary	17 Ashbrook Road N19 3DF London		British		61054000001
POOLMAN, Gavin Willem Maxted 21 Chesilton Road SW6 5AA London	Apr 01, 1999	Sep 15, 1999	Secretary	21 Chesilton Road SW6 5AA London		Dutch		114374540001
CR SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 30, 1996	Apr 01, 1999	Secretary	120 East Road N1 6AA London				757780001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 30, 1996	Apr 30, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BEILBY, Mark Stephen Wright 104 Wapping High Street St Johns Wharf E1W 2PR London	Sep 09, 2005	Apr 29, 2026	Director	104 Wapping High Street St Johns Wharf E1W 2PR London	England	British	1960-8	109456690001
BENZIKIE, Stephen Peter Green Lane GU4 7UR West Clandon Oakhurst Surrey United Kingdom	Apr 19, 2012	May 03, 2014	Director	Green Lane GU4 7UR West Clandon Oakhurst Surrey United Kingdom	England	British	1965-2	165917820001
BORGOGNON, Daniel Michel Albert Chemin Du Frene 11 Case Postale 311 Lausanne Ch-1000 Switzerland	Apr 30, 1996	Aug 01, 1999	Director	Chemin Du Frene 11 Case Postale 311 Lausanne Ch-1000 Switzerland		Swiss	1957-5	59938470002
GATELY, Christine Natalie 28 Bradbourne Street SW6 3TE London	Jan 16, 2006	Jul 17, 2006	Director	28 Bradbourne Street SW6 3TE London		Usa	1973-7	110319430001
MACDONALD, Lucy Henrietta 54 Cheyne Walk SW3 5LS London 16 Carlyle Mansions United Kingdom	Nov 15, 2004	Feb 22, 2022	Director	54 Cheyne Walk SW3 5LS London 16 Carlyle Mansions United Kingdom	United Kingdom	British	1963-4	102169090002
SQUIRE, Raimund George Macdonald 66 Southwark Bridge Road SE1 0AS London	Jan 19, 1999	Aug 25, 1999	Director	66 Southwark Bridge Road SE1 0AS London		British	1968-3	62731990002
SWINTON, Rolfe William 87 Paul St. EC2A 4NQ London Loft E	Mar 26, 2008	Mar 30, 2012	Director	87 Paul St. EC2A 4NQ London Loft E	United Kingdom	Canadian	1971-1	75009910003
TRAPMAN, John David Prinsengracht 1016HP Amsterdam 483a Netherlands	Jan 21, 2011	May 01, 2022	Director	Prinsengracht 1016HP Amsterdam 483a Netherlands	Netherlands	Dutch	1959-9	157141160001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 30, 1996	Apr 30, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOLLO MEDIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stephen Wright Beilby 30 Redcliffe Square SW10 9JY London Flat 8 England	Jan 01, 2026	30 Redcliffe Square SW10 9JY London Flat 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Stephen Wright Beilby 30 Redcliffe Square SW10 9JY London Flat 8 England	May 02, 2016	30 Redcliffe Square SW10 9JY London Flat 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gavin Willem Maxted Poolman 30 Redcliffe Square SW10 9JY London Flat 8 England	May 02, 2016	30 Redcliffe Square SW10 9JY London Flat 8 England	No
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0