ASSOCIATED PRESS TELEVISION NEWS LIMITED

Key Data

Status

Active

Company No.

03589918

Incorporation date

30/06/1998

Size

Full

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

20/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Kenneth James Dale as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Termination of appointment of Daisy Rubini Veerasingham as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Director's details changed for Bridget Bryony Forrester on 2024-11-10

View PDF (2 pages)

21/11/2024

Appointment of Mr Jeremy Mark Carmel as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Appointment of Mr Efstratios Charles Pavlounis as a director on 2024-11-20

View PDF (2 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (7 pages)

13/06/2023

Resolutions

View PDF (2 pages)

03/03/2023

Director's details changed for Daisy Rubini Veerasingham on 2023-02-20

View PDF (2 pages)

09/11/2022

Appointment of Mrs Danielle Elizabeth Privett as a director on 2022-11-01

View PDF (2 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2018

Withdrawal of a person with significant control statement on 2018-02-05

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

26/11/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

14/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (51 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (51 pages)

09/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

14/05/2013

Director's details changed for Daisy Rubini Veerasingham on 2013-03-22

View PDF (2 pages)

14/05/2013

Appointment of Bridget Bryony Forrester as a director

View PDF (2 pages)

13/05/2013

Director's details changed for Daisy Rubini Veersingham on 2009-10-01

View PDF (2 pages)

13/05/2013

Termination of appointment of Andrew Shaw as a director

View PDF (1 pages)

25/03/2013

Accounts made up to 2011-12-31

View PDF (30 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

24/07/2012

Director's details changed for Daisy Rubini Veersingham on 2012-06-01

View PDF (2 pages)

24/07/2012

Secretary's details changed for Miss Daisy Despina Malaktos on 2012-05-31

View PDF (1 pages)

20/12/2011

Accounts made up to 2010-12-31

View PDF (30 pages)

12/12/2011

Appointment of Mr Andrew Boris Shaw as a director

View PDF (2 pages)

09/12/2011

Appointment of Mr Andrew Boris Shaw as a director

View PDF (2 pages)

09/12/2011

Termination of appointment of Nigel Baker as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (27 pages)

08/09/2010

Appointment of Miss Daisy Despina Malaktos as a secretary

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

30/07/2010

Termination of appointment of Daisy Veerasingham as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Alexander Cameron as a secretary

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

23/07/2010

Director's details changed for Kenneth James Dale on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Daisy Rubini Veersingham on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Daisy Veerasingham on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Nigel Baker on 2010-06-30

View PDF (2 pages)

22/07/2010

Termination of appointment of Thomas Brettingen as a director

View PDF (1 pages)

01/04/2010

Accounts made up to 2008-12-31

View PDF (42 pages)

14/12/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (6 pages)

05/11/2009

Accounts made up to 2007-12-31

View PDF (26 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

05/01/2009

Return made up to 30/06/08; full list of members; amend

View PDF (6 pages)

31/12/2008

Director appointed daisy rubini veersingham

View PDF (2 pages)

31/12/2008

Director appointed daisy rubini veerasingham logged form

View PDF (1 pages)

21/12/2008

Director appointed thomas russell brettingen

View PDF (2 pages)

21/12/2008

Director appointed kenneth james dale

View PDF (2 pages)

18/12/2008

Director appointed daisy rubini veerasingham

View PDF (1 pages)

04/12/2008

Secretary appointed alexander james cameron

View PDF (2 pages)

03/11/2008

Appointment terminated director john braun

View PDF (1 pages)

30/07/2008

Return made up to 30/06/08; no change of members

View PDF (6 pages)

04/07/2008

Appointment terminated secretary frederick mckean

View PDF (1 pages)

02/05/2008

Appointment terminated director james williams

View PDF (1 pages)

05/04/2008

Accounts made up to 2006-12-31

View PDF (24 pages)

12/12/2007

Accounts made up to 2005-12-31

View PDF (25 pages)

01/09/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

13/04/2007

New director appointed

View PDF (2 pages)

26/07/2006

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

View PDF (7 pages)

02/03/2006

Accounts made up to 2004-12-31

View PDF (23 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts made up to 2003-12-31

View PDF (22 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

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

View PDF (7 pages)

20/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

Accounts made up to 2002-12-31

View PDF (23 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts made up to 2001-12-31

View PDF (18 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/08/2002

Location of register of members

View PDF (1 pages)

07/08/2002

Return made up to 30/06/02; full list of members; amend

View PDF (6 pages)

01/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

04/02/2002

Accounts made up to 2000-12-31

View PDF (16 pages)

12/10/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

04/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/09/2001

Accounts made up to 1999-12-31

View PDF (18 pages)

09/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

16/05/2000

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

View PDF (7 pages)

03/05/2000

Resolutions

View PDF (1 pages)

20/10/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

15/03/1999

Statement of affairs

View PDF (23 pages)

15/03/1999

Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 22/12/98 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

Registered office changed on 31/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ritchie, Ian Russell	Director	15/11/2000 - 27/04/2005	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1998 - 23/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/06/1998 - 23/07/1998	43699
Privett, Danielle Elizabeth	Director	01/11/2022 - Present	1
Baker, Nigel Timothy	Director	20/07/2005 - 08/12/2011	5

Persons with Significant Control

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

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Mixed farming

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Growing of other non-perennial crops

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Description

About ASSOCIATED PRESS TELEVISION NEWS LIMITED

ASSOCIATED PRESS TELEVISION NEWS LIMITED is an(a) Active company incorporated on 30/06/1998 with the registered office located at The Interchange, Oval Road, London NW1 7DZ. There are currently 5 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 ASSOCIATED PRESS TELEVISION NEWS LIMITED?

ASSOCIATED PRESS TELEVISION NEWS LIMITED is currently Active. It was registered on 30/06/1998 .

Where is ASSOCIATED PRESS TELEVISION NEWS LIMITED located?

ASSOCIATED PRESS TELEVISION NEWS LIMITED is registered at The Interchange, Oval Road, London NW1 7DZ.

What does ASSOCIATED PRESS TELEVISION NEWS LIMITED do?

ASSOCIATED PRESS TELEVISION NEWS LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for ASSOCIATED PRESS TELEVISION NEWS LIMITED?

The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-03-31.