APL MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

11591455

Incorporation date

27/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2018)

31/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (32 pages)

28/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

31/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (7 pages)

08/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

23/05/2024

Director's details changed for Mr Alessandro Vignali on 2024-05-23

View PDF (2 pages)

23/05/2024

Director's details changed for Maria Pieri on 2024-05-23

View PDF (2 pages)

23/05/2024

Director's details changed for Mr Anthony Paul Leyens on 2024-05-23

View PDF (2 pages)

23/05/2024

Director's details changed for Mr Matthew Edward Jackson on 2024-05-23

View PDF (2 pages)

23/05/2024

Change of details for Mr Anthony Paul Leyens as a person with significant control on 2024-05-23

View PDF (2 pages)

23/05/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-05-23

View PDF (1 pages)

19/12/2023

Current accounting period extended from 2023-09-30 to 2024-01-31

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

24/04/2023

Resolutions

View PDF (6 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (30 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (8 pages)

06/04/2023

Withdrawal of a person with significant control statement on 2023-04-06

View PDF (2 pages)

06/04/2023

Notification of Anthony Paul Leyens as a person with significant control on 2023-03-31

View PDF (2 pages)

23/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

12/07/2022

Director's details changed for Mr Alessandro Vignali on 2021-11-01

View PDF (2 pages)

01/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

04/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (4 pages)

06/05/2021

Resolutions

View PDF (1 pages)

22/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2021

Cessation of Alessandro Vignali as a person with significant control on 2021-04-08

View PDF (1 pages)

22/04/2021

Cessation of Maria Pieri as a person with significant control on 2021-04-08

View PDF (1 pages)

22/04/2021

Cessation of Matthew Edward Jackson as a person with significant control on 2021-04-08

View PDF (1 pages)

22/04/2021

Appointment of Mr Anthony Paul Leyens as a director on 2021-04-08

View PDF (2 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

26/09/2019

Change of details for Mr Alessandro Vignali as a person with significant control on 2018-10-15

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Alessandro Vignali on 2018-10-15

View PDF (2 pages)

16/10/2018

Change of details for Maria Pieri as a person with significant control on 2018-10-16

View PDF (2 pages)

16/10/2018

Director's details changed for Mr Matthew Edward Jackson on 2018-10-16

View PDF (2 pages)

16/10/2018

Change of details for Mr Matthew Edward Jackson as a person with significant control on 2018-10-16

View PDF (2 pages)

16/10/2018

Director's details changed for Maria Pieri on 2018-10-16

View PDF (2 pages)

15/10/2018

Change of details for Maria Pieri as a person with significant control on 2018-10-15

View PDF (2 pages)

15/10/2018

Director's details changed for Maria Pieri on 2018-10-15

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Matthew Edward Jackson on 2018-10-15

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Alessandro Vignali on 2018-10-15

View PDF (2 pages)

15/10/2018

Change of details for Mr Alessandro Vignali as a person with significant control on 2018-10-15

View PDF (2 pages)

15/10/2018

Change of details for Mr Matthew Edward Jackson as a person with significant control on 2018-10-15

View PDF (2 pages)

27/09/2018

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/09/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

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
Pieri, Maria	Director	27/09/2018 - Present	2
Vignali, Alessandro	Director	27/09/2018 - Present	5
Leyens, Anthony Paul	Director	08/04/2021 - Present	6
Jackson, Matthew Edward	Director	27/09/2018 - Present	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About APL MEDIA GROUP LIMITED

APL MEDIA GROUP LIMITED is an(a) Active company incorporated on 27/09/2018 with the registered office located at Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB. There are currently 4 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 APL MEDIA GROUP LIMITED?

APL MEDIA GROUP LIMITED is currently Active. It was registered on 27/09/2018 .

Where is APL MEDIA GROUP LIMITED located?

APL MEDIA GROUP LIMITED is registered at Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB.

What does APL MEDIA GROUP LIMITED do?

APL MEDIA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APL MEDIA GROUP LIMITED?

The latest filing was on 31/10/2025: Group of companies' accounts made up to 2025-01-31.