APPCO GROUP TELECOMMUNICATIONS LTD

Key Data

Status

Active

Company No.

03175313

Incorporation date

20/03/1996

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1996)

11/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

24/03/2026

Change of details for The Cobra Group Plc as a person with significant control on 2018-05-25

View PDF (2 pages)

16/10/2025

Change of details for The Cobra Group Plc as a person with significant control on 2024-10-01

View PDF (2 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

12/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

10/10/2023

Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Rd London NW5 1TL to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 2023-10-10

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

03/06/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Christos John Niarchos as a director on 2021-02-14

View PDF (1 pages)

18/02/2021

Appointment of Mr Michael John Hogg as a director on 2021-02-14

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

20/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

15/09/2017

Termination of appointment of Michael Clive Blane as a director on 2017-09-15

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

12/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

13/03/2013

Termination of appointment of Richard Davison as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Richard Davison as a secretary

View PDF (1 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

02/07/2012

Director's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (2 pages)

02/07/2012

Secretary's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (1 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/08/2010

Certificate of change of name

View PDF (2 pages)

13/07/2010

Change of name notice

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Christos John Niarchos on 2010-03-20

View PDF (2 pages)

03/07/2009

Director and secretary's change of particulars / richard davison / 01/06/2009

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / richard davison / 24/06/2009

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / richard davison / 24/06/2009

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / richard davison / 24/06/2009

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / richard davison / 24/06/2009

View PDF (1 pages)

23/06/2009

Director and secretary's change of particulars / richard davison / 22/06/2009

View PDF (1 pages)

22/06/2009

Appointment terminated director michael hogg

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

27/08/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/06/2008

Auditor's resignation

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/05/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

30/03/2004

New director appointed

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

19/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

12/11/2001

Secretary's particulars changed

View PDF (2 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/04/2001

Registered office changed on 20/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW

View PDF (1 pages)

26/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

02/01/2001

Auditor's resignation

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/07/2000

Registered office changed on 13/07/00 from: richard davison associates 90 long acre london WC2E 9RZ

View PDF (1 pages)

29/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (14 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Certificate of change of name

View PDF (3 pages)

07/05/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

24/04/1998

Return made up to 20/03/98; full list of members

View PDF (7 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/04/1997

Return made up to 20/03/97; full list of members

View PDF (7 pages)

10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/04/1996

Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

Registered office changed on 26/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/03/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
2.69M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/03/1996 - 20/03/1996	16011
London Law Services Limited	Nominee Director	20/03/1996 - 20/03/1996	15403
Davison, Richard Leslie	Director	25/03/2004 - 13/03/2013	48
Hogg, Michael John	Director	14/02/2021 - Present	37
Hogg, Michael John	Director	01/07/2003 - 31/03/2009	37

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APPCO GROUP TELECOMMUNICATIONS LTD

APPCO GROUP TELECOMMUNICATIONS LTD is an(a) Active company incorporated on 20/03/1996 with the registered office located at Office 4, Riley Studios, 724 Holloway Road, London N19 3JD. 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 APPCO GROUP TELECOMMUNICATIONS LTD?

APPCO GROUP TELECOMMUNICATIONS LTD is currently Active. It was registered on 20/03/1996 .

Where is APPCO GROUP TELECOMMUNICATIONS LTD located?

APPCO GROUP TELECOMMUNICATIONS LTD is registered at Office 4, Riley Studios, 724 Holloway Road, London N19 3JD.

What does APPCO GROUP TELECOMMUNICATIONS LTD do?

APPCO GROUP TELECOMMUNICATIONS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for APPCO GROUP TELECOMMUNICATIONS LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-20 with no updates.