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APL MEDIA GROUP LIMITED

APL MEDIA GROUP LIMITED is an active private limited company, incorporated on 27 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2022, are next due on 31 October 2024, and fall under the accounts category: Dormant. APL MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11591455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
APL MEDIA GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW EDWARD JACKSON
(~48 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2018
MR ANTHONY PAUL LEYENS
(~61 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MARIA PIERI
(~51 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2018
MR ALESSANDRO VIGNALI
(~40 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2018

Shareholders

(Persons of Significant Control)
Mr Anthony Paul Leyens
(~61 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023

Connections

(Shared officers)
  • MR MATTHEW EDWARD JACKSON
  • MR ALESSANDRO VIGNALI
APL MEDIA LIMITED
  • MR MATTHEW EDWARD JACKSON
  • MR ANTHONY PAUL LEYENS
  • MR ALESSANDRO VIGNALI
INSTITUTE OF TRAVEL AND TOURISM(THE)
  • MR MATTHEW EDWARD JACKSON
  • MR MATTHEW EDWARD JACKSON
  • MR ALESSANDRO VIGNALI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APL MEDIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of APL MEDIA GROUP LIMITED at local scale
Map of APL MEDIA GROUP LIMITED at local scale
Map of APL MEDIA GROUP LIMITED at district scale
Map of APL MEDIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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