APL MEDIA LIMITED

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APL MEDIA LIMITED

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Key Data

Status

Active

Company No.

03393234

Incorporation date

26/06/1997

Size

Medium

Contacts

Registered address

Registered address

Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JBCopy
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Latest events (Record since 26/06/1997)
dot icon31/10/2025
Accounts for a medium company made up to 2025-01-31
dot icon17/10/2025
Appointment of Mr Matthew Midworth as a director on 2025-10-17
dot icon23/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon31/10/2024
Accounts for a medium company made up to 2024-01-31
dot icon11/07/2024
Director's details changed for Mr Matthew Edward Jackson on 2024-06-26
dot icon11/07/2024
Director's details changed for Mr Anthony Paul Leyens on 2024-06-26
dot icon11/07/2024
Director's details changed for Mr Alessandro Vignali on 2024-06-26
dot icon11/07/2024
Director's details changed for Ms Maria Pieri on 2024-06-26
dot icon11/07/2024
Confirmation statement made on 2024-06-26 with updates
dot icon05/06/2024
Satisfaction of charge 033932340008 in full
dot icon23/05/2024
Registered office address changed from , 30 City Road, London, EC1Y 2AB to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-05-23
dot icon23/05/2024
Director's details changed for Mr Anthony Paul Leyens on 2024-05-23
dot icon23/05/2024
Director's details changed for Mr Alessandro Vignali on 2024-05-23
dot icon23/05/2024
Change of details for Apl Media Group Limited as a person with significant control on 2024-05-23
dot icon23/05/2024
Director's details changed for Mr Matthew Edward Jackson on 2024-05-23
dot icon23/05/2024
Director's details changed for Maria Pieri on 2024-05-23
dot icon30/06/2023
Director's details changed for Mr Anthony Paul Leyens on 2023-06-26
dot icon30/06/2023
Director's details changed for Mr Matthew Edward Jackson on 2023-06-26
dot icon30/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon29/06/2023
Director's details changed for Maria Pieri on 2023-06-26
dot icon28/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/04/2023
Memorandum and Articles of Association
dot icon24/04/2023
Resolutions
dot icon05/04/2023
Termination of appointment of Peter David Levinger as a secretary on 2023-03-31
dot icon05/04/2023
Cessation of Anthony Paul Leyens as a person with significant control on 2023-03-31
dot icon05/04/2023
Notification of Apl Media Group Limited as a person with significant control on 2023-03-31
dot icon05/04/2023
Termination of appointment of Peter David Levinger as a director on 2023-03-31
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/07/2022
Confirmation statement made on 2022-06-26 with updates
dot icon13/07/2022
Cancellation of shares. Statement of capital on 2021-09-06
dot icon12/07/2022
Director's details changed for Mr Alessandro Vignali on 2021-11-01
dot icon09/12/2021
Purchase of own shares.
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon01/07/2021
Confirmation statement made on 2021-06-26 with updates
dot icon20/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon09/11/2020
Resolutions
dot icon09/11/2020
Memorandum and Articles of Association
dot icon09/11/2020
Termination of appointment of Alan David Weiner as a director on 2020-10-29
dot icon09/11/2020
Change of share class name or designation
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-10-29
dot icon21/10/2020
Cancellation of shares. Statement of capital on 2020-07-31
dot icon29/09/2020
Cessation of Peter David Levinger as a person with significant control on 2020-07-31
dot icon29/09/2020
Change of details for Mr Anthony Paul Leyens as a person with significant control on 2020-07-31
dot icon23/09/2020
Purchase of own shares.
dot icon07/07/2020
Confirmation statement made on 2020-06-26 with updates
dot icon22/06/2020
Satisfaction of charge 6 in full
dot icon19/05/2020
Registration of charge 033932340008, created on 2020-05-13
dot icon27/04/2020
Satisfaction of charge 7 in full
dot icon03/12/2019
Statement of capital on 2019-09-30
dot icon03/12/2019
Statement of capital on 2019-07-31
dot icon03/12/2019
Statement of capital on 2019-08-31
dot icon03/12/2019
Statement of capital on 2019-06-30
dot icon26/11/2019
Change of details for Mr Anthony Paul Leyens as a person with significant control on 2019-04-30
dot icon26/11/2019
Change of details for Mr Peter David Levinger as a person with significant control on 2019-07-31
dot icon18/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/08/2019
Statement of capital on 2019-05-31
dot icon12/08/2019
Statement of capital on 2019-04-30
dot icon01/08/2019
Confirmation statement made on 2019-06-26 with updates
dot icon09/10/2018
Director's details changed for Maria Pieri on 2018-10-09
dot icon09/10/2018
Director's details changed for Maria Pieri on 2018-10-09
dot icon03/10/2018
Appointment of Mr Alessandro Vignali as a director on 2018-09-01
dot icon28/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon06/09/2018
Termination of appointment of Claire Rollo as a secretary on 2018-07-24
dot icon05/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon31/10/2017
Full accounts made up to 2017-01-31
dot icon21/08/2017
Confirmation statement made on 2017-06-26 with updates
dot icon21/08/2017
Notification of Peter David Levinger as a person with significant control on 2016-04-06
dot icon21/08/2017
Notification of Anthony Paul Leyens as a person with significant control on 2016-04-06
dot icon31/10/2016
Full accounts made up to 2016-01-31
dot icon06/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon12/11/2015
Accounts for a medium company made up to 2015-01-31
dot icon30/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon30/10/2014
Accounts for a medium company made up to 2014-01-31
dot icon28/10/2014
Certificate of change of name
dot icon22/10/2014
Previous accounting period shortened from 2014-12-31 to 2014-01-31
dot icon16/10/2014
Change of name notice
dot icon09/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon22/01/2014
Director's details changed for Mr Peter David Levinger on 2013-12-17
dot icon22/01/2014
Secretary's details changed for Mr Peter David Levinger on 2013-12-17
dot icon07/10/2013
Accounts for a medium company made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon05/08/2013
Secretary's details changed for Claire Rollo on 2013-06-25
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 7
dot icon20/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon19/07/2012
Full accounts made up to 2011-12-31
dot icon11/10/2011
Current accounting period extended from 2011-12-25 to 2011-12-31
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon15/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon12/07/2011
Director's details changed for Mr Alan David Weiner on 2010-10-29
dot icon13/08/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon23/09/2009
Return made up to 26/06/09; full list of members
dot icon27/08/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/11/2008
Particulars of a mortgage or charge / charge no: 6
dot icon08/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/08/2008
Return made up to 26/06/08; full list of members
dot icon21/08/2008
Director's change of particulars / matthew jackson / 26/06/2008
dot icon28/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/06/2008
Full accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 26/06/07; no change of members
dot icon08/09/2007
Full accounts made up to 2006-12-31
dot icon18/07/2007
New director appointed
dot icon17/08/2006
Return made up to 26/06/06; full list of members
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon03/06/2006
Amended full accounts made up to 2004-12-31
dot icon29/04/2006
Particulars of mortgage/charge
dot icon14/07/2005
Accounts for a small company made up to 2004-12-31
dot icon08/07/2005
Particulars of mortgage/charge
dot icon04/07/2005
Return made up to 26/06/05; full list of members
dot icon05/01/2005
Accounts for a medium company made up to 2003-12-31
dot icon17/12/2004
Particulars of mortgage/charge
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon28/10/2004
Resolutions
dot icon28/10/2004
Nc inc already adjusted 07/10/04
dot icon28/10/2004
Resolutions
dot icon28/10/2004
Resolutions
dot icon13/10/2004
Ad 07/10/04--------- £ si 93800@1=93800 £ ic 76285/170085
dot icon31/08/2004
Registered office changed on 31/08/04 from:\6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY
dot icon16/08/2004
Return made up to 26/06/04; full list of members
dot icon09/07/2003
Full accounts made up to 2002-12-31
dot icon26/06/2003
Return made up to 26/06/03; full list of members
dot icon28/02/2003
New director appointed
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon23/07/2002
Return made up to 26/06/02; full list of members
dot icon02/11/2001
Accounts for a small company made up to 2000-12-31
dot icon10/07/2001
Ad 04/05/01--------- £ si 124@1
dot icon07/07/2001
Return made up to 26/06/01; full list of members
dot icon06/07/2001
Resolutions
dot icon06/07/2001
£ nc 76161/960061 04/05/01
dot icon06/07/2001
Resolutions
dot icon28/12/2000
Certificate of change of name
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon11/07/2000
Return made up to 26/06/00; full list of members
dot icon17/11/1999
Particulars of mortgage/charge
dot icon08/10/1999
Return made up to 26/06/99; no change of members
dot icon28/06/1999
Accounts for a small company made up to 1998-12-31
dot icon06/05/1999
New director appointed
dot icon04/05/1999
New secretary appointed
dot icon22/04/1999
Ad 09/04/99--------- £ si 161@1=161 £ ic 76000/76161
dot icon22/04/1999
£ nc 76000/76161 09/04/99
dot icon01/10/1998
Declaration of satisfaction of mortgage/charge
dot icon05/08/1998
Accounting reference date extended from 30/06/98 to 25/12/98
dot icon27/07/1998
Return made up to 26/06/98; full list of members
dot icon27/07/1998
New secretary appointed
dot icon15/07/1998
Registered office changed on 15/07/98 from:\beaumont house, 47 mount pleasant, london, WC1X 0AE
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon28/11/1997
Ad 01/11/97--------- £ si 998@1=998 £ ic 75002/76000
dot icon24/11/1997
Director resigned
dot icon24/11/1997
Director resigned
dot icon24/11/1997
Ad 01/11/97--------- £ si 75000@1=75000 £ ic 2/75002
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Secretary resigned
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon24/11/1997
£ nc 1000/76000 29/10/97
dot icon17/09/1997
New director appointed
dot icon04/09/1997
Particulars of mortgage/charge
dot icon03/08/1997
Memorandum and Articles of Association
dot icon30/07/1997
New director appointed
dot icon30/07/1997
Secretary resigned
dot icon30/07/1997
Director resigned
dot icon30/07/1997
New secretary appointed
dot icon30/07/1997
New director appointed
dot icon30/07/1997
Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU
dot icon29/07/1997
Certificate of change of name
dot icon26/06/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon16 *

* during past year

Number of employees

99
2023
change arrow icon+278.76 % *

* during past year

Cash in Bank

£3,471,508.00

Medium Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
26/06/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
72
449.47K
-
0.00
1.27M
-
2022
83
123.64K
-
0.00
916.54K
-
2023
99
1.50M
-
0.00
3.47M
-
2023
99
1.50M
-
0.00
3.47M
-

Employees

2023

Employees

99 Ascended19 % *

Net Assets(GBP)

1.50M £Ascended1.11K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.47M £Ascended278.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APL MEDIA LIMITED

APL MEDIA LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 99 according to last financial statements.

Frequently Asked Questions

What is the current status of APL MEDIA LIMITED?

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APL MEDIA LIMITED is currently Active. It was registered on 26/06/1997 .

Where is APL MEDIA LIMITED located?

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

What does APL MEDIA LIMITED do?

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APL MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does APL MEDIA LIMITED have?

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APL MEDIA LIMITED had 99 employees in 2023.

What is the latest filing for APL MEDIA LIMITED?

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The latest filing was on 31/10/2025: Accounts for a medium company made up to 2025-01-31.