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Apollo Media Ltd

Apollo Media Ltd is an active company incorporated on 30 April 1996 with the registered office located in London, Greater London. Apollo Media Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03192726
Private limited company
Age
29 years
Incorporated 30 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Flat 8 30 Redcliffe Square
London
SW10 9JY
England
Address changed on 28 Nov 2025 (9 days ago)
Previous address was Flat 11 30 Redcliffe Square London SW10 9JY England
Telephone
02072534516
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Media & Technology Finance • Dutch • Lives in UK • Born in Nov 1957
Director • Investment Banker • British • Lives in England • Born in Aug 1960
Mr Gavin Willem Maxted Poolman
PSC • Dutch • Lives in UK • Born in Nov 1957
Mr Mark Stephen Wright Beilby
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Films Ltd
Gavin Willem Maxted Poolman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£988
Decreased by £1.83K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£166.53K
Decreased by £1.76K (-1%)
Total Liabilities
-£631.83K
Increased by £57.91K (+10%)
Net Assets
-£465.29K
Decreased by £59.67K (+15%)
Debt Ratio (%)
379%
Increased by 38.38% (+11%)
Latest Activity
Registered Address Changed
9 Days Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Registered Address Changed
9 Months Ago on 22 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
John David Trapman Resigned
3 Years Ago on 1 May 2022
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Documents
Registered office address changed from Flat 11 30 Redcliffe Square London SW10 9JY England to Flat 8 30 Redcliffe Square London SW10 9JY on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 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 22 February 2025
Submitted on 22 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Feb 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 11 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Nov 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 2 May 2022
Termination of appointment of John David Trapman as a director on 1 May 2022
Submitted on 2 May 2022
Repayment History
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