APOLLO MEDIA LTD

Key Data

Status

Active

Company No.

03192726

Incorporation date

30/04/1996

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1996)

26/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

28/11/2025

Registered office address changed from Flat 11 30 Redcliffe Square London SW10 9JY England to Flat 8 30 Redcliffe Square London SW10 9JY on 2025-11-28

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

22/02/2025

Registered office address changed from 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS United Kingdom to Flat 11 30 Redcliffe Square London SW10 9JY on 2025-02-22

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

11/06/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

02/05/2022

Termination of appointment of John David Trapman as a director on 2022-05-01

View PDF (1 pages)

02/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

22/02/2022

Director's details changed for Lucy Henrietta Macdonald on 2022-02-22

View PDF (2 pages)

22/02/2022

Termination of appointment of Lucy Henrietta Macdonald as a director on 2022-02-22

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

07/09/2021

Registered office address changed from 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 2021-09-07

View PDF (1 pages)

22/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

23/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

23/10/2020

All of the property or undertaking no longer forms part of charge 2

View PDF (2 pages)

23/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

02/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

03/03/2020

Registered office address changed from 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS on 2020-03-03

View PDF (1 pages)

02/03/2020

Registered office address changed from Regina House 124 Finchley Rd London NW3 5JS to 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS on 2020-03-02

View PDF (1 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

13/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (7 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

10/01/2015

Termination of appointment of Stephen Peter Benzikie as a director on 2014-05-03

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (8 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/07/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (8 pages)

12/07/2013

Director's details changed for Mr. Gavin Willem Maxted Poolman on 2009-10-01

View PDF (2 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (8 pages)

20/04/2012

Appointment of Mr Stephen Peter Benzikie as a director

View PDF (2 pages)

31/03/2012

Termination of appointment of Rolfe Swinton as a director

View PDF (1 pages)

20/03/2012

Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 2012-03-20

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/01/2011

Appointment of Mr John David Trapman as a director

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Mr Rolfe William Swinton on 2010-04-07

View PDF (2 pages)

07/05/2010

Director's details changed for Gavin Willem Maxted Poolman on 2010-04-07

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

06/05/2009

Director and secretary's change of particulars / gavin poolman / 03/05/2008

View PDF (1 pages)

05/05/2009

Director's change of particulars / rolfe swinton / 07/04/2008

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from 1ST floor 96A-98A curtains road london EC2A 3AA

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

04/04/2008

Director appointed rolfe william swinton

View PDF (2 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

21/03/2007

Certificate of change of name

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/12/2006

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/01/2006

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Registered office changed on 16/09/05 from: 15 lindfield gardens london NW3 6PX

View PDF (1 pages)

23/07/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/12/2004

New director appointed

View PDF (2 pages)

18/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

04/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

19/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

14/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

18/03/2002

Total exemption full accounts made up to 2000-04-30

View PDF (8 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (0 pages)

11/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

03/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/08/2000

Ad 01/06/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

04/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Registered office changed on 27/08/99 from: 120 east road london N1 6AA

View PDF (1 pages)

28/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

20/06/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

10/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

15/05/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 30/04/97; full list of members

View PDF (5 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gavin Willem Maxted Poolman	Director	30/04/1996 - Present	16
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/04/1996 - 29/04/1996	9278
Squire, Raimund George Macdonald	Director	18/01/1999 - 24/08/1999	-
Gately, Christine Natalie	Director	15/01/2006 - 16/07/2006	-
Borgognon, Daniel Michel Albert	Director	29/04/1996 - 31/07/1999	-

Persons with Significant Control

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

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

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

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

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

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Description

About APOLLO MEDIA LTD

APOLLO MEDIA LTD is an(a) Active company incorporated on 30/04/1996 with the registered office located at Flat 8 30 Redcliffe Square, London SW10 9JY. There are currently 3 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 APOLLO MEDIA LTD?

APOLLO MEDIA LTD is currently Active. It was registered on 30/04/1996 .

Where is APOLLO MEDIA LTD located?

APOLLO MEDIA LTD is registered at Flat 8 30 Redcliffe Square, London SW10 9JY.

What does APOLLO MEDIA LTD do?

APOLLO MEDIA LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for APOLLO MEDIA LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-04-30.