This company is commonly known as Apollo Media Ltd. The company was founded 28 years ago and was given the registration number 03192726. The firm's registered office is in LONDON. You can find them at 4 Carlyle Mansions 52, Cheyne Walk, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | APOLLO MEDIA LTD |
|---|---|---|
| Company Number | : | 03192726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Carlyle Mansions 52, Cheyne Walk, London, England, SW3 5LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 6,, 30 Redcliffe Square, London, SW10 9JY | Secretary | 01 June 2005 | Active |
| 104 Wapping High Street, St Johns Wharf, London, E1W 2PR | Director | 09 September 2005 | Active |
| Flat 6,, 30 Redcliffe Square, London, SW10 9JY | Director | 30 April 1996 | Active |
| 17 Ashbrook Road, London, N19 3DF | Secretary | 24 August 1999 | Active |
| 21 Chesilton Road, London, SW6 5AA | Secretary | 01 April 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 30 April 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 April 1996 | Active |
| Oakhurst, Green Lane, West Clandon, United Kingdom, GU4 7UR | Director | 19 April 2012 | Active |
| Chemin Du Frene 11, Case Postale 311 Lausanne Ch-1000, Switzerland, | Director | 30 April 1996 | Active |
| 28 Bradbourne Street, London, SW6 3TE | Director | 16 January 2006 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 April 1996 | Active |
| 16 Carlyle Mansions, 54 Cheyne Walk, London, United Kingdom, SW3 5LS | Director | 15 November 2004 | Active |
| 66 Southwark Bridge Road, London, SE1 0AS | Director | 19 January 1999 | Active |
| Loft E, 87 Paul St., London, EC2A 4NQ | Director | 26 March 2008 | Active |
| 483a, Prinsengracht, Amsterdam, Netherlands, 1016HP | Director | 21 January 2011 | Active |
| Mr Gavin Willem Maxted Poolman | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 16 Carlyle Mansions, 54 Cheyne Walk, London, United Kingdom, SW3 5LS |
| Nature of control | : |
|
| Mr Mark Stephen Wright Beilby | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Carlyle Mansions, 54 Cheyne Walk, London, United Kingdom, SW3 5LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-23 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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