APL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
APL MEDIA LIMITED
COMPANY NUMBER
03393234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
26/06/1997
(27 years and 5 months old)
WEBSITE
www.aplmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/12/2000
28/10/2014
ABSOLUTE PUBLISHING LIMITED
View all previous names
HERTFORDSHIRE
WD4 9JB
Telephone: 02072539909
TPS: No
Sas House Friarswood
Chipperfield Road
Kings Langley
Hertfordshire WD4 9J
WD4 9JB
Unit 310
Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Telephone: 72539909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APL MEDIA LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/1997 - Present (27years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/02/2003 - Present (21 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/05/2007 - Present (17 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/06/1997 - Present (27 years and 5 months) 26/06/1997 - Present (27 years and 5 months) 26/06/1997 - Present (27 years and 5 months) 26/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APL MEDIA LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 12/04/2023 | Peter David Levinger (902480869) has left the board |
| 02/11/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/11/2020 | Alan David Weiner (903862818) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Alessandro Vignali (925083065) Appointed |
| 04/10/2018 | New Accounts filed |
| 10/09/2018 | Claire Rollo (905062705) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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