APE MEDIA LIMITED

Key Data

Status

Active

Company No.

SC296503

Incorporation date

02/02/2006

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2006)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-22

View PDF (1 pages)

11/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

07/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (11 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

25/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

06/02/2020

Registered office address changed from 2 Mainshill Cottages Morham Haddington EH41 4LG Scotland to 113 st. Johns Road Edinburgh EH12 7SB on 2020-02-06

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

15/02/2017

Termination of appointment of Patricia Mary Nicoll as a secretary on 2017-02-15

View PDF (1 pages)

15/02/2017

Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 2 Mainshill Cottages Morham Haddington EH41 4LG on 2017-02-15

View PDF (1 pages)

31/05/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

05/11/2015

Previous accounting period extended from 2015-02-28 to 2015-08-31

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

02/02/2011

Director's details changed for Elliot Carnegy Neave on 2011-02-02

View PDF (2 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Elliot Carnegy Neave on 2010-02-05

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

02/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

02/02/2009

Director's change of particulars / elliot neave / 31/12/2008

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

05/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£474.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

02/02/2023

Last change occurred

31/08/2021

Accounts

Unaudited abridged

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

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

2021
1
4.97K
-
0.00
474.00
-

2021
1
4.97K
-
0.00
474.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HOGG JOHNSTON SECRETARIES LTD.	Corporate Secretary	02/02/2006 - 02/02/2006	156
Hogg Johnston Directors Ltd.	Corporate Director	02/02/2006 - 02/02/2006	148
Neave, Elliot Carnegy	Director	11/05/2006 - Present	8
Neave, Maureen Carnegy	Director	02/02/2006 - 11/05/2006	2
Nicoll, Patricia Mary	Secretary	02/02/2006 - 15/02/2017	11

Persons with Significant Control

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

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Description

About APE MEDIA LIMITED

APE MEDIA LIMITED is an(a) Active company incorporated on 02/02/2006 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APE MEDIA LIMITED?

APE MEDIA LIMITED is currently Active. It was registered on 02/02/2006 .

Where is APE MEDIA LIMITED located?

APE MEDIA LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does APE MEDIA LIMITED do?

APE MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does APE MEDIA LIMITED have?

APE MEDIA LIMITED had 1 employees in 2021.

What is the latest filing for APE MEDIA LIMITED?

The latest filing was on 11/05/2023: Compulsory strike-off action has been suspended.