APRIL SIX LIMITED
Active - Accounts Filed
General Information
NAME
APRIL SIX LIMITED
COMPANY NUMBER
03988503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/05/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2000
30/04/2015
APRIL-SIX LIMITED
LONDON
WC1N 3AX
Telephone: 01202597140
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| THE MISSION MARKETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APRIL SIX LIMITED | Active - Accounts Filed | View Report |
| APRIL SIX PROOF LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Michael Smuts Langford (928266629) has left the board |
| 06/01/2025 | Giles Derek Lee (911284302) has left the board |
| 06/01/2025 | Fiona Shepherd (913645019) has left the board |
Credit Risk Overview
Want to learn more about APRIL SIX 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 APRIL SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRIL SIX 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 |
|---|---|---|---|---|
|
31/12/2024 - Present (0 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/05/2000 - 12/12/2000 (7 months) Secretary: 09/05/2000 - 12/12/2000 (7 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
09/05/2000 - Present (24 years and 8 months) 09/05/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Michael Smuts Langford (928266629) has left the board |
| 06/01/2025 | Giles Derek Lee (911284302) has left the board |
| 06/01/2025 | Fiona Shepherd (913645019) has left the board |
| 06/01/2025 | David Hearn (913647642) has left the board |
| 06/01/2025 | New Board Member Christopher Lee (933078563) Appointed |
| 06/01/2025 | New Board Member John Shomaker (933078518) Appointed |
| 06/01/2025 | New Board Member Joshua Becker (933078478) Appointed |
| 30/12/2024 | Michael Smuts Langford (932083291) has left the board |
| 25/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Michael Smuts Langford (932083291) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Michael Smuts Langford (928266629) Appointed |
| 05/05/2021 | New Board Member Giles Derek Lee (911284302) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/11/2019 | Lakhbir Singh Sidhu (917413563) has left the board |
| 24/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 30/11/2017 | New Company Secretary Peter David Campbell Fitzwilliam (924063298) Appointed |
| 17/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 31/03/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Lakhbir Singh Sidhu (917413563) Appointed |
| 14/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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