This company is commonly known as Apl Media Limited. The company was founded 27 years ago and was given the registration number 03393234. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | APL MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03393234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 19 February 2003 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 19 November 1997 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 21 May 2007 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 01 September 2018 | Active |
| Flat 7 14 Eton Avenue, London, NW3 3EH | Secretary | 11 July 1997 | Active |
| 18, Highgate Close, London, England, N6 4SD | Secretary | 01 November 1997 | Active |
| 37-41, Bedford Row, London, United Kingdom, WC1R 4JH | Secretary | 19 April 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 June 1997 | Active |
| Flat 7 14 Eton Avenue, London, NW3 3EH | Director | 11 July 1997 | Active |
| 21 Harrow Fields Gardens, Harrow On The Hill, Harrow, HA1 3SN | Director | 11 July 1997 | Active |
| 18, Highgate Close, London, England, N6 4SD | Director | 04 August 1997 | Active |
| 27, Platts Lane, London, United Kingdom, NW3 7NP | Director | 19 November 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 June 1997 | Active |
| Apl Media Group Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, City Road, London, England, EC1Y 2AB |
| Nature of control | : |
|
| Mr Anthony Paul Leyens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Marriott Road, Barnet, United Kingdom, EN5 4NJ |
| Nature of control | : |
|
| Mr Peter David Levinger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Highgate Close, London, England, N6 4SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-04-24 | Incorporation | Memorandum articles. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Capital | Capital cancellation shares. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Capital | Capital return purchase own shares. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Capital | Capital allotment shares. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-09 | Capital | Capital name of class of shares. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Capital | Capital cancellation shares. | Download |
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