APL MEDIA LIMITED
Overview
| Company Name | APL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03393234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APL MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is APL MEDIA LIMITED located?
| Registered Office Address | Sas House Friarswood Chipperfield Road WD4 9JB Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE PUBLISHING LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| ABSOLUTE TRAVEL PUBLICATIONS LIMITED | Jul 30, 1997 | Jul 30, 1997 |
| EQUIPBACK LIMITED | Jun 26, 1997 | Jun 26, 1997 |
What are the latest accounts for APL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for APL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for APL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jan 31, 2025 | 26 pages | AA | ||||||||||
Appointment of Mr Matthew Midworth as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Maria Pieri on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alessandro Vignali on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Paul Leyens on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Edward Jackson on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 033932340008 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from , 30 City Road, London, EC1Y 2AB to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on May 23, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Apl Media Group Limited as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Maria Pieri on May 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alessandro Vignali on May 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Paul Leyens on May 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Edward Jackson on May 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Paul Leyens on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Edward Jackson on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Pieri on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of Peter David Levinger as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David Levinger as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of APL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Matthew Edward | Director | Friarswood Chipperfield Road WD4 9JB Kings Langley Sas House Hertfordshire England | England | British | 87761920002 | |||||
| LEYENS, Anthony Paul | Director | Friarswood Chipperfield Road WD4 9JB Kings Langley Sas House Hertfordshire England | United Kingdom | British | 56049430002 | |||||
| MIDWORTH, Matthew | Director | Friarswood Chipperfield Road WD4 9JB Kings Langley Sas House Hertfordshire England | England | British | 341491300001 | |||||
| PIERI, Maria | Director | Friarswood Chipperfield Road WD4 9JB Kings Langley Sas House Hertfordshire England | United Kingdom | British | 123085960002 | |||||
| VIGNALI, Alessandro | Director | Friarswood Chipperfield Road WD4 9JB Kings Langley Sas House Hertfordshire England | United Kingdom | British | 250830650002 | |||||
| BAILEY, Anne Margaret | Secretary | Flat 7 14 Eton Avenue NW3 3EH London | British | 49444270002 | ||||||
| LEVINGER, Peter David | Secretary | Highgate Close N6 4SD London 18 England | British | 24808690002 | ||||||
| ROLLO, Claire | Secretary | Bedford Row WC1R 4JH London 37-41 United Kingdom | British | 50627050003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Philip Rodney Frederick | Director | Flat 7 14 Eton Avenue NW3 3EH London | British | 48421970001 | ||||||
| HERMAN, Ian Michael | Director | 21 Harrow Fields Gardens Harrow On The Hill HA1 3SN Harrow Middlesex | British | 48267950001 | ||||||
| LEVINGER, Peter David | Director | Highgate Close N6 4SD London 18 England | England | British | 24808690002 | |||||
| WEINER, Alan David | Director | Platts Lane NW3 7NP London 27 United Kingdom | England | British | 38628180002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of APL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apl Media Group Limited | Mar 31, 2023 | Friarswood Chipperfield Road WD4 9JB Kings Langley Sas House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Paul Leyens | Apr 06, 2016 | Marriott Road EN5 4NJ Barnet 1 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David Levinger | Apr 06, 2016 | Highgate Close N6 4SD London 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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