Menna Overview

Here’s a quick overview of APL GROUP LIMITED 👀 — a London based business that started in 1928.

APL GROUP LIMITED

  • Company statusactive
  • Company No00235734
  • Age97 years 7 months Incorporated 19 December 1928
  • Officers3

Address

135 Bishopsgate, London, EC2M 3TP, England

APL GROUP LIMITED is an active company incorporated on 19 December 1928 and based in London, England. The company was registered 98 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 11 Dec 2025

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Confirmation Statement With No Updates

8 Months Ago on 07 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 04 Nov 2025

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Accounts With Accounts Type Full

10 Months Ago on 22 Sep 2025

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Legacy

1 Year Ago on 26 Mar 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 26 Mar 2025

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Legacy

1 Year Ago on 26 Mar 2025

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Resolution

1 Year Ago on 26 Mar 2025

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Accounts With Accounts Type Full

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 06 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 25 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Dec 2020

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Change Sail Address Company With Old Address New Address

5 Years Ago on 07 Dec 2020

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Change To A Person With Significant Control

5 Years Ago on 25 Sep 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 25 Sep 2020

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Accounts With Accounts Type Full

5 Years Ago on 22 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 03 Sep 2020

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Change Person Secretary Company With Change Date

6 Years Ago on 10 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 13 Dec 2019

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Accounts With Accounts Type Full

6 Years Ago on 16 Sep 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEAN, Louisesecretary 08 Sept 2009
BARRY, David Juliandirector Dec 197410 Dec 2025
KAY, Warren Spencerdirector Dec 197130 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Interpublic Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.