UKBizDB.co.uk

APEX PRO MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Pro Media Limited. The company was founded 4 years ago and was given the registration number 12437594. The firm's registered office is in BIRMINGHAM. You can find them at Room 308b Bradford Court, Bradford Street, Birmingham, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:APEX PRO MEDIA LIMITED
Company Number:12437594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74201 - Portrait photographic activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Room 308b Bradford Court, Bradford Street, Birmingham, England, B12 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 308b, Bradford Court, Bradford Street, Birmingham, England, B12 0NS

Director03 February 2020Active
11, Hutton Road, Saltley, Birmingham, England, B8 1QR

Director20 June 2020Active
24a, Darlington Street, Wolverhampton, United Kingdom, WV1 4HW

Director03 February 2020Active

People with Significant Control

Mr Raja Nosherwan Khan
Notified on:10 August 2020
Status:Active
Date of birth:February 1992
Nationality:Pakistani
Country of residence:England
Address:Room 308b, Bradford Court, Birmingham, England, B12 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joanne Marie Webb
Notified on:03 February 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:24a, Darlington Street, Wolverhampton, United Kingdom, WV1 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Luke Edwards
Notified on:03 February 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:Room 308b, Bradford Court, Birmingham, England, B12 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Accounts

Change account reference date company previous extended.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Persons with significant control

Notification of a person with significant control.

Download
2020-08-10Address

Change registered office address company with date old address new address.

Download
2020-06-26Address

Change registered office address company with date old address new address.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-21Persons with significant control

Cessation of a person with significant control.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.