Apl Media Limited (reg no 03393234) is a private limited company founded on 1997-06-26. This company is situated at 30 City Road, London. Having undergone a change in 2014-10-28, the previous name the company utilized was Absolute Publishing Limited. Apl Media Limited is operating under SIC code: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name Apl Media Limited
Number 03393234
Date of Incorporation: 1997-06-26
End of financial year: 31 January
Address: 30 City Road, London, EC1Y 2AB
SIC code: 58142 - Publishing of consumer and business journals and periodicals

As for the 4 directors that can be found in this particular firm, we can name: Alessandro V. (appointed on 01 September 2018), Maria P. (appointment date: 21 May 2007), Matthew J. (appointed on 19 February 2003). The Companies House indexes 3 persons of significant control, namely: Apl Media Group Limited can be found at City Road, EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony L. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets - 2,344,333 2,826,130 2,927,393 4,258,457 3,572,005 4,004,304
Fixed Assets 270,700 245,344 211,602 195,987 203,712 237,299 211,627
Total Assets Less Current Liabilities - -172,069 95,474 276,881 522,919 793,427 1,167,932

People with significant control

Apl Media Group Limited
31 March 2023
Address 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11591455
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony L.
6 April 2016 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Peter L.
6 April 2016 - 31 July 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 28th, June 2023 | accounts
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