This company is commonly known as Ap Media Consultancy Ltd. The company was founded 12 years ago and was given the registration number 07917881. The firm's registered office is in TRURO. You can find them at Tre-ru House, The Leats, Truro, Cornwall. This company's SIC code is 59131 - Motion picture distribution activities.
| Name | : | AP MEDIA CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 07917881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tre-ru House, The Leats, Truro, Cornwall, England, TR1 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tre-Ru House, The Leats, Truro, England, TR1 3AG | Secretary | 11 February 2020 | Active |
| Tre-Ru House, The Leats, Truro, England, TR1 3AG | Director | 20 January 2012 | Active |
| Tre-Ru House, The Leats, Truro, England, TR1 3AG | Director | 20 January 2012 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Corporate Secretary | 20 January 2012 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Director | 20 January 2012 | Active |
| Mrs Amanda Joyce Shepherd Pyne | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tre-Ru House, The Leats, Truro, England, TR1 3AG |
| Nature of control | : |
|
| Mr Daniel James Pyne | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tre-Ru House, The Leats, Truro, England, TR1 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Resolution | Resolution. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Capital | Capital allotment shares. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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