APL MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NameAPL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03393234
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apl Media Group Limited
    Friarswood
    Chipperfield Road
    WD4 9JB Kings Langley
    Sas House
    Hertfordshire
    England
    Mar 31, 2023
    Friarswood
    Chipperfield Road
    WD4 9JB Kings Langley
    Sas House
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11591455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Paul Leyens
    Marriott Road
    EN5 4NJ Barnet
    1
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Marriott Road
    EN5 4NJ Barnet
    1
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter David Levinger
    Highgate Close
    N6 4SD London
    18
    England
    Apr 06, 2016
    Highgate Close
    N6 4SD London
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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