Menna Overview

Here’s a quick overview of APL MEDIA GROUP LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2018.

APL MEDIA GROUP LIMITED

  • Company statusactive
  • Company No11591455
  • Age7 years 10 months Incorporated 27 September 2018
  • Officers4

Address

Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

APL MEDIA GROUP LIMITED is an active company incorporated on 27 September 2018 and based in Kings Langley, Hertfordshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 31 Oct 2025

event
Confirmation Statement With Updates

9 Months Ago on 28 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 31 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 08 Oct 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 May 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 25 Oct 2023

event
Capital Allotment Shares

3 Years Ago on 24 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 24 Apr 2023

gavel
Resolution

3 Years Ago on 24 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Apr 2023

event
Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 23 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 01 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Oct 2021

gavel
Resolution

5 Years Ago on 06 May 2021

event
Notification Of A Person With Significant Control Statement

5 Years Ago on 22 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 22 Apr 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JACKSON, Matthew Edwarddirector Jan 197627 Sept 2018
LEYENS, Anthony Pauldirector Aug 196208 Apr 2021
PIERI, Mariadirector Nov 197227 Sept 2018
VIGNALI, Alessandrodirector Nov 198327 Sept 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony Paul Leyens Aug 196231 Mar 2023
Mr Matthew Edward Jackson Jan 197627 Sept 2018
Maria Pieri Nov 197227 Sept 2018
Mr Alessandro Vignali Nov 198327 Sept 2018

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.