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APL MEDIA GROUP LIMITED

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

This company is commonly known as Apl Media Group Limited. The company was founded 5 years ago and was given the registration number 11591455. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APL MEDIA GROUP LIMITED
Company Number:11591455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Director27 September 2018Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director08 April 2021Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director27 September 2018Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director27 September 2018Active

People with Significant Control

Mr Anthony Paul Leyens
Notified on:31 March 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Sas House, Friarswood, Kings Langley, England, WD4 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Edward Jackson
Notified on:27 September 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maria Pieri
Notified on:27 September 2018
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessandro Vignali
Notified on:27 September 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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