APL MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 03393234 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1997 |
| Age | 26 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
APL MEDIA LIMITED is an active private limited company with number 03393234. It was incorporated 26 years, 11 months, 18 days ago, on 26 June 1997. The company address is Sas House Friarswood Sas House Friarswood, Kings Langley, WD4 9JB, Hertfordshire, England.
Company Charges
A registered charge
Created on 13 May 2020
Delivered on 19 May 2020
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
Debenture
Created on 27 Mar 2013
Delivered on 09 Apr 2013
Status fully-satisfied
Persons Entitled
Apl Global Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first equitable charge all land which the company now owns or has an interest in. By way of separate first fixed charge all intellectual property now owned by the company and by way of first floating charge all assets not effectivelyt charged by way of fixed charge or mortgage.
Transactions
Debenture
Created on 19 Nov 2008
Delivered on 22 Nov 2008
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Fixed and floating charge
Created on 27 Apr 2006
Delivered on 29 Apr 2006
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited (The Security Holder)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge over intellectual property rights
Created on 20 Jun 2005
Delivered on 08 Jul 2005
Status fully-satisfied
Persons Entitled
Nick Argles and Pareto Communications Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Charge over inteelectual property rights over the publication being the magazine and web site published under the name welcome to london. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Dec 2004
Delivered on 17 Dec 2004
Status fully-satisfied
Persons Entitled
Jfdi Limited
Amount Secured
£156,000 due or to become due from the company to the chargee
Short Particulars
Second floating charge over present and future undertaking and assets.
Transactions
Mortgage debenture
Created on 15 Nov 1999
Delivered on 17 Nov 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Aug 1997
Delivered on 04 Sep 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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