APL MEDIA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11591455 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2018 |
| Age | 5 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
APL MEDIA GROUP LIMITED is an active private limited company with number 11591455. It was incorporated 5 years, 8 months, 5 days ago, on 27 September 2018. The company address is Sas House Friarswood Sas House Friarswood, Kings Langley, WD4 9JB, Hertfordshire, England.
Company Fillings
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 United Kingdom
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: PSC04
Psc name: Mr Anthony Paul Leyens
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
Officer name: Mr Matthew Edward Jackson
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: 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: 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
Officer name: Mr Alessandro Vignali
Change date: 2024-05-23
Documents
Change account reference date company current extended
Date: 19 Dec 2023
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2024-01-31
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 811 GBP
Documents
Resolution
Date: 24 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Paul Leyens
Notification date: 2023-03-31
Documents
Withdrawal of a person with significant control statement
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-06
Documents
Accounts with accounts type dormant
Date: 23 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alessandro Vignali
Change date: 2021-11-01
Documents
Accounts with accounts type dormant
Date: 01 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-08
Psc name: Alessandro Vignali
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-08
Psc name: Maria Pieri
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Edward Jackson
Cessation date: 2021-04-08
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Paul Leyens
Appointment date: 2021-04-08
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2021-04-08
Documents
Accounts with accounts type dormant
Date: 04 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Accounts with accounts type dormant
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Change to a person with significant control
Date: 26 Sep 2019
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-15
Psc name: Mr Alessandro Vignali
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alessandro Vignali
Change date: 2018-10-15
Documents
Change to a person with significant control
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Maria Pieri
Change date: 2018-10-16
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-16
Officer name: Mr Matthew Edward Jackson
Documents
Change to a person with significant control
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Edward Jackson
Change date: 2018-10-16
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Pieri
Change date: 2018-10-16
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Maria Pieri
Change date: 2018-10-15
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-15
Officer name: Maria Pieri
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Edward Jackson
Change date: 2018-10-15
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-15
Officer name: Mr Alessandro Vignali
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-15
Psc name: Mr Alessandro Vignali
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-15
Psc name: Mr Matthew Edward Jackson
Documents
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