APN GROUP MIDCO LIMITED
Overview
| Company Name | APN GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15311986 |
| 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 APN GROUP MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APN GROUP MIDCO LIMITED located?
| Registered Office Address | 4th Floor 145 Leadenhall Street EC3V 4QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APN GROUP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APN GROUP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for APN GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Thomas Oliver Clough as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Thomas Oliver Clough as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Edward Neale Harrison as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Peter William Wariner as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Marrs as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Patrick Joseph Isaacs as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Apn Group Holdco Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Patrick Isaacs as a person with significant control on Jan 11, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Alexis James Pegley as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of APN GROUP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRS, Michael | Director | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | England | British | 322517460001 | |||||
| PEGLEY, Alexis James | Director | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | England | British | 87498500004 | |||||
| WARINER, Peter William | Director | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | England | British | 92343550002 | |||||
| CLOUGH, Thomas Oliver | Secretary | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | 316406460001 | |||||||
| CLOUGH, Thomas Oliver | Director | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | England | British | 316406450001 | |||||
| HARRISON, Edward Neale | Director | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | United Kingdom | English | 316406440001 |
Who are the persons with significant control of APN GROUP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Joseph Isaacs | Jan 11, 2024 | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Apn Group Holdco Limited | Jan 11, 2024 | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexis James Pegley | Nov 27, 2023 | 145 Leadenhall Street EC3V 4QT London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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