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APEX INTERNATIONAL MEDIA LIMITED

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APEX INTERNATIONAL MEDIA LIMITED

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Key Data

Status

Active

Company No.

05452952

Incorporation date

16/05/2005

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

13 Whitchurch Lane, Edgware HA8 6JZCopy
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Latest events (Record since 16/05/2005)
dot icon03/03/2026
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon16/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon02/09/2024
Second filing for the appointment of Mr Tov Abraham as a director
View PDF (3 pages)
dot icon05/01/2024
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05
View PDF (1 pages)
dot icon23/11/2023
Cessation of Yohai Abraham as a person with significant control on 2023-04-01
View PDF (1 pages)
dot icon23/11/2023
Notification of Tov Abraham as a person with significant control on 2023-04-01
View PDF (2 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with updates
View PDF (4 pages)
dot icon14/11/2023
Appointment of Mr Tov Abraham as a director on 2023-10-30
View PDF (3 pages)
dot icon14/11/2023
Termination of appointment of Norma Elizabeth Stone as a secretary on 2023-11-14
View PDF (1 pages)
dot icon14/11/2023
Termination of appointment of Yohai Abraham as a director on 2023-10-30
View PDF (1 pages)
dot icon30/10/2023
Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-30
View PDF (1 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon13/03/2023
Current accounting period shortened from 2023-05-31 to 2023-03-31
View PDF (1 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon14/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with updates
View PDF (3 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon25/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (14 pages)
dot icon24/10/2014
Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2014-10-24
View PDF (1 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon05/06/2014
Annual return made up to 2014-05-16
View PDF (14 pages)
dot icon21/05/2014
Director's details changed for Yohai Abraham on 2014-01-01
View PDF (2 pages)
dot icon21/05/2014
Secretary's details changed for Norma Elizabeth Stone on 2014-01-01
View PDF (1 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (13 pages)
dot icon04/06/2013
Termination of appointment of Norman Fish as a director
View PDF (2 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon22/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (14 pages)
dot icon16/05/2012
Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis Hse 125/129 High Street Edgware Middlesex HA8 7DB on 2012-05-16
View PDF (2 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon24/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (14 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon08/06/2010
Annual return made up to 2010-05-16
View PDF (14 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon07/06/2009
Return made up to 16/05/09; full list of members
View PDF (5 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon16/06/2008
Return made up to 16/05/08; no change of members
View PDF (7 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon15/06/2007
Return made up to 16/05/07; no change of members
View PDF (7 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon14/06/2006
Return made up to 16/05/06; full list of members
View PDF (7 pages)
dot icon03/06/2005
Ad 16/05/05--------- £ si 20000@1=20000 £ ic 1/20001
View PDF (2 pages)
dot icon03/06/2005
Director resigned
View PDF (1 pages)
dot icon03/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/06/2005
New director appointed
View PDF (2 pages)
dot icon03/06/2005
New director appointed
View PDF (2 pages)
dot icon03/06/2005
New secretary appointed
View PDF (2 pages)
dot icon01/06/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
297.65K
-
0.00
544.18K
-
2022
2
293.35K
-
0.00
385.07K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Yohai Abraham
Director
16/05/2005 - 30/10/2023
1
Mr Tov Abraham
Director
01/04/2023 - Present
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/05/2005 - 16/05/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/05/2005 - 16/05/2005
67500
Fish, Norman John
Director
16/05/2005 - 07/03/2013
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About APEX INTERNATIONAL MEDIA LIMITED

APEX INTERNATIONAL MEDIA LIMITED is an(a) Active company incorporated on 16/05/2005 with the registered office located at 13 Whitchurch Lane, Edgware HA8 6JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX INTERNATIONAL MEDIA LIMITED?

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APEX INTERNATIONAL MEDIA LIMITED is currently Active. It was registered on 16/05/2005 .

Where is APEX INTERNATIONAL MEDIA LIMITED located?

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APEX INTERNATIONAL MEDIA LIMITED is registered at 13 Whitchurch Lane, Edgware HA8 6JZ.

What does APEX INTERNATIONAL MEDIA LIMITED do?

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APEX INTERNATIONAL MEDIA LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for APEX INTERNATIONAL MEDIA LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2025-11-23 with no updates.