APA PUBLICATIONS (UK) LIMITED

Key Data

Status

Active

Company No.

03342440

Incorporation date

01/04/1997

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

10/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

07/04/2025

Director's details changed for Rene Frey on 2025-03-27

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

14/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

05/04/2024

Director's details changed for Rene Frey on 2021-11-01

View PDF (2 pages)

05/04/2024

Change of details for Mr Rene Frey as a person with significant control on 2021-11-01

View PDF (2 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/04/2023

Director's details changed for Rene Frey on 2014-02-16

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

05/10/2021

Satisfaction of charge 033424400008 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge 033424400009 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

20/11/2020

Satisfaction of charge 033424400007 in full

View PDF (1 pages)

17/09/2020

Registered office address changed from London (Wc2) Office 7 Bell Yard London WC2A 2JR United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-09-17

View PDF (1 pages)

15/09/2020

Registered office address changed from 1st Floor Mill House 8 Mill Street London SE1 2BA United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 2020-09-15

View PDF (1 pages)

08/07/2020

Registration of charge 033424400010, created on 2020-07-06

View PDF (44 pages)

29/05/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Agnieszka Mizak as a director on 2020-03-25

View PDF (1 pages)

19/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

01/04/2019

Director's details changed for Agnieszka Mizak on 2019-01-25

View PDF (2 pages)

25/01/2019

Registered office address changed from 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU to 1st Floor Mill House 8 Mill Street London SE1 2BA on 2019-01-25

View PDF (1 pages)

06/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

02/02/2018

Registration of charge 033424400008, created on 2018-01-31

View PDF (49 pages)

02/02/2018

Registration of charge 033424400009, created on 2018-01-31

View PDF (49 pages)

26/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

17/07/2017

Registered office address changed from 1st Floor Magadalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU on 2017-07-17

View PDF (2 pages)

12/07/2017

Appointment of Agnieszka Mizak as a director on 2017-06-30

View PDF (2 pages)

10/04/2017

Director's details changed for Rene Frey on 2017-01-01

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

12/04/2016

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

05/01/2016

Satisfaction of charge 033424400005 in full

View PDF (4 pages)

05/01/2016

Satisfaction of charge 033424400006 in full

View PDF (4 pages)

27/11/2015

Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 1st Floor Magadalen House 136-148 Tooley Street London SE1 2TU on 2015-11-27

View PDF (1 pages)

28/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

29/07/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

29/07/2015

Director's details changed for Rene Frey on 2014-12-31

View PDF (2 pages)

02/07/2015

Registration of charge 033424400007, created on 2015-07-01

View PDF (24 pages)

25/06/2015

Registration of charge 033424400005, created on 2015-06-17

View PDF (9 pages)

25/06/2015

Registration of charge 033424400006, created on 2015-06-17

View PDF (9 pages)

02/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2015

Termination of appointment of Jan Henne De Dijn as a director on 2015-03-03

View PDF (1 pages)

11/02/2015

Miscellaneous

View PDF (1 pages)

27/12/2014

Satisfaction of charge 033424400003 in full

View PDF (4 pages)

27/12/2014

Satisfaction of charge 033424400004 in full

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

05/03/2014

Registration of charge 033424400003

View PDF (23 pages)

05/03/2014

Registration of charge 033424400004

View PDF (23 pages)

24/02/2014

Appointment of Rene Frey as a director

View PDF (3 pages)

13/02/2014

Termination of appointment of Katherine Leck as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

01/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/08/2013

Termination of appointment of Barbara Lennartz as a director

View PDF (1 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

25/04/2013

Auditor's resignation

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

09/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/08/2011

Appointment of Barbara Lennartz as a director

View PDF (2 pages)

15/08/2011

Appointment of Jan Henne De Dijn as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Karl Kragler as a director

View PDF (1 pages)

12/08/2011

Appointment of Kevin Allan Jones as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Andreas Tielebier-Langenscheidt as a director

View PDF (1 pages)

31/05/2011

Director's details changed for Katherine Leck on 2011-05-02

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

07/10/2010

Director's details changed for Katherine Leck on 2010-09-20

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/06/2008

Appointment terminated director jeremy westwood

View PDF (1 pages)

18/06/2008

Director appointed katherine leck

View PDF (2 pages)

06/06/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

01/03/2008

Director's change of particulars / jeremy westwood / 22/02/2007

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

31/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/09/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/05/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

Return made up to 01/04/98; full list of members

View PDF (7 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

20/07/1997

Ad 30/06/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

20/07/1997

Resolutions

View PDF (7 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.86M
-
0.00
364.61K
-

2022
17
1.52M
-
0.00
289.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lennartz, Barbara	Director	31/07/2011 - 21/07/2013	1
Westwood, Jeremy John Hallifax	Director	31/12/1997 - 15/05/2008	1
Mizak, Agnieszka	Director	29/06/2017 - 24/03/2020	-
Jones, Kevin Allan	Director	31/07/2011 - 12/02/2014	21
Leck, Katharine Elizabeth	Director	16/05/2008 - 12/02/2014	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APA PUBLICATIONS (UK) LIMITED

APA PUBLICATIONS (UK) LIMITED is an(a) Active company incorporated on 01/04/1997 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APA PUBLICATIONS (UK) LIMITED?

APA PUBLICATIONS (UK) LIMITED is currently Active. It was registered on 01/04/1997 .

Where is APA PUBLICATIONS (UK) LIMITED located?

APA PUBLICATIONS (UK) LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does APA PUBLICATIONS (UK) LIMITED do?

APA PUBLICATIONS (UK) LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for APA PUBLICATIONS (UK) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-01 with no updates.