APL MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 03393234 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1997 |
| Age | 26 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
APL MEDIA LIMITED is an active private limited company with number 03393234. It was incorporated 26 years, 11 months, 17 days ago, on 26 June 1997. The company address is Sas House Friarswood Sas House Friarswood, Kings Langley, WD4 9JB, Hertfordshire, England.
Company Fillings
Mortgage satisfy charge full
Date: 05 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033932340008
Documents
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
Change date: 2024-05-23
New address: Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Old address: 30 City Road London EC1Y 2AB
Documents
Change to a person with significant control
Date: 23 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Apl Media Group Limited
Change date: 2024-05-23
Documents
Change person director company with change date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-23
Officer name: Maria Pieri
Documents
Change person director company with change date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-23
Officer name: Mr Alessandro Vignali
Documents
Change person director company with change date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-23
Officer name: Mr Anthony Paul Leyens
Documents
Change person director company with change date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-23
Officer name: Mr Matthew Edward Jackson
Documents
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Anthony Paul Leyens
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Matthew Edward Jackson
Documents
Change person director company with change date
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Pieri
Change date: 2023-06-26
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 24 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Peter David Levinger
Documents
Termination secretary company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter David Levinger
Termination date: 2023-03-31
Documents
Notification of a person with significant control
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-31
Psc name: Apl Media Group Limited
Documents
Cessation of a person with significant control
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Anthony Paul Leyens
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Capital cancellation shares
Date: 13 Jul 2022
Action Date: 06 Sep 2021
Category: Capital
Type: SH06
Capital : 1,225 GBP
Date: 2021-09-06
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Alessandro Vignali
Documents
Capital return purchase own shares
Date: 09 Dec 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-29
Capital : 1,289 GBP
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Nov 2020
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan David Weiner
Termination date: 2020-10-29
Documents
Capital cancellation shares
Date: 21 Oct 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH06
Capital : 1,285 GBP
Date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 29 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-31
Psc name: Peter David Levinger
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-31
Psc name: Mr Anthony Paul Leyens
Documents
Capital return purchase own shares
Date: 23 Sep 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 13 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033932340008
Charge creation date: 2020-05-13
Documents
Mortgage satisfy charge full
Date: 27 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Capital alter shares redemption statement of capital
Date: 03 Dec 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Capital : 76,285 GBP
Date: 2019-09-30
Documents
Capital alter shares redemption statement of capital
Date: 03 Dec 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH02
Capital : 107,556 GBP
Date: 2019-07-31
Documents
Capital alter shares redemption statement of capital
Date: 03 Dec 2019
Action Date: 31 Aug 2019
Category: Capital
Type: SH02
Capital : 91,924 GBP
Date: 2019-08-31
Documents
Capital alter shares redemption statement of capital
Date: 03 Dec 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-30
Capital : 123,188 GBP
Documents
Change to a person with significant control
Date: 26 Nov 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr Anthony Paul Leyens
Documents
Change to a person with significant control
Date: 26 Nov 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-31
Psc name: Mr Peter David Levinger
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Capital alter shares redemption statement of capital
Date: 12 Aug 2019
Action Date: 31 May 2019
Category: Capital
Type: SH02
Date: 2019-05-31
Capital : 138,820 GBP
Documents
Capital alter shares redemption statement of capital
Date: 12 Aug 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Capital : 154,453.00 GBP
Date: 2019-04-30
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-09
Officer name: Maria Pieri
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-09
Officer name: Maria Pieri
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Alessandro Vignali
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination secretary company with name termination date
Date: 06 Sep 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-24
Officer name: Claire Rollo
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter David Levinger
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Paul Leyens
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type medium
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type medium
Date: 30 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Certificate change of name company
Date: 28 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed absolute publishing LIMITED\certificate issued on 28/10/14
Documents
Change account reference date company previous shortened
Date: 22 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-01-31
Documents
Change of name notice
Date: 16 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 17 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-17
Officer name: Mr Peter David Levinger
Documents
Change person secretary company with change date
Date: 22 Jan 2014
Action Date: 17 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter David Levinger
Change date: 2013-12-17
Documents
Accounts with accounts type medium
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Change person secretary company with change date
Date: 05 Aug 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Claire Rollo
Change date: 2013-06-25
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Accounts with accounts type full
Date: 19 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company current extended
Date: 11 Oct 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-25
New date: 2011-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Change person director company with change date
Date: 12 Jul 2011
Action Date: 29 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-29
Officer name: Mr Alan David Weiner
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Accounts with accounts type full
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; full list of members
Documents
Accounts with accounts type full
Date: 27 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 22 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 08 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/08; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew jackson / 26/06/2008
Documents
Legacy
Date: 28 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 28 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type full
Date: 17 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/07; no change of members
Documents
Accounts with accounts type full
Date: 08 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/06; full list of members
Documents
Accounts with accounts type full
Date: 02 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts amended with accounts type full
Date: 03 Jun 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AAMD
Made up date: 2004-12-31
Documents
Legacy
Date: 29 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 14 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
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