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The Airports Publishing Network Limited

The Airports Publishing Network Limited is an active company incorporated on 18 November 1985 with the registered office located in London, Greater London. The Airports Publishing Network Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01960598
Private limited company
Age
39 years
Incorporated 18 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
St Judes Church
Dulwich Road
London
SE24 0PB
England
Same address for the past 8 years
Telephone
01892839200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Feb 1975
Director • HR & Operations Director • British • Lives in England • Born in Jan 1957
Director • Group Accountant • British • Lives in England • Born in Jun 1961
Ma Business Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Media Limited
Benjamin Mark Allen, Mark Charles Allen, and 2 more are mutual people.
Active
Ma Healthcare Limited
Mark Charles Allen, Brian William Goodridge, and 1 more are mutual people.
Active
Mark Allen Holdings Limited
Mark Charles Allen, Brian William Goodridge, and 1 more are mutual people.
Active
Ma Dentistry Media Limited
Mark Charles Allen, Brian William Goodridge, and 2 more are mutual people.
Active
Master Travel Limited
Mark Charles Allen, Brian William Goodridge, and 1 more are mutual people.
Active
Ma Music, Leisure & Travel Ltd
Mark Charles Allen, Brian William Goodridge, and 1 more are mutual people.
Active
Ma Education & Music Limited
Mark Charles Allen, Brian William Goodridge, and 1 more are mutual people.
Active
Ma Interiors Limited
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.14M
Decreased by £115 (-0%)
Total Liabilities
-£110.17K
Decreased by £115 (-0%)
Net Assets
£2.03M
Same as previous period
Debt Ratio (%)
5%
Decreased by 0.01% (-0%)
Latest Activity
Mr Benjamin Mark Allen Details Changed
6 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Charge Satisfied
3 Years Ago on 1 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Apr 2022
Get Credit Report
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Documents
Director's details changed for Mr Benjamin Mark Allen on 10 April 2025
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Repayment History
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