Menna Overview
Here’s a quick overview of APN GROUP LIMITED 👀 — a London based business that started in 2022.
APN GROUP LIMITED
- Company statusactive
- Company No14512644
- Age4 years Incorporated 29 November 2022
- Officers2
Address
4th Floor 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
APN GROUP LIMITED is an active company incorporated on 29 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management, 82911 Activities of collection agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRS, Michael | director | Aug 1975 | 26 Apr 2024 |
| WARINER, Peter William | director | Jun 1969 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apn Group Midco Limited | 11 Jan 2024 | |
| Mr Patrick Isaacs | Jul 1971 | 29 Nov 2022 |
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Here’s a quick overview of APN GROUP LIMITED 👀 — a London based business that started in 2022.