APL MEDIA GROUP LIMITED

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Profile APL MEDIA GROUP LIMITED

Actual on 01.08.2024
Company name
APL MEDIA GROUP LIMITED
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Company number
11591455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 September 2018
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Accounts

Actual

First accounts made up to 31.01.2023 due by 31.10.2024

Last accounts made up to 30.09.2022
Confirmation statement

Actual

Next statement date Thursday, 26 September 2024 due by Wednesday, 09 October 2024

Last statement dated Tuesday, 26 September 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, HERTFORDSHIRE, ENGLAND, KINGS LANGLEY, WD4 9JB
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PSC and Officers APL MEDIA GROUP LIMITED

Officers

(as of 18.08.2022)
JACKSON, Matthew Edward
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
LEYENS, Anthony Paul
Status: Active
Appointed on: Thursday, 08 April 2021
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Publishing Director
Country of residence: United Kingdom
PIERI, Maria
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
VIGNALI, Alessandro
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Missing name
Status: Active
Notified on: Thursday, 08 April 2021
Legal form: Persons With Significant Control Statement
Mr Anthony Paul Leyens
Status: Active
Notified on: Friday, 31 March 2023
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Thursday, 08 April 2021
Legal form: Persons With Significant Control Statement
Maria Pieri
Status: Not active
Notified on: Thursday, 27 September 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Maria Pieri
Status: Not active
Notified on: Thursday, 27 September 2018
Correspondence address: 30 London, United Kingdom
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alessandro Vignali
Status: Not active
Notified on: Thursday, 27 September 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alessandro Vignali
Status: Not active
Notified on: Thursday, 27 September 2018
Correspondence address: 30 London, United Kingdom
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Matthew Edward Jackson
Status: Not active
Notified on: Thursday, 27 September 2018
Correspondence address: 30 London, United Kingdom
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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