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APL Media Limited

APL Media Limited is an active company incorporated on 26 June 1997 with the registered office located in Kings Langley, Hertfordshire. APL Media Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03393234
Private limited company
Age
28 years
Incorporated 26 June 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Medium
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
02072539909
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Aug 1962
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1976
Director • Chief Revenue Officer • British • Lives in UK • Born in Nov 1983
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1972
APL Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Media Group Limited
Matthew Edward Jackson, Anthony Paul Leyens, and 1 more are mutual people.
Active
APL Media Ai Limited
Anthony Paul Leyens, Maria Pieri, and 1 more are mutual people.
Active
Absolute Publishing Limited
Matthew Edward Jackson is a mutual person.
Active
North Coast 500 Limited
Matthew Edward Jackson is a mutual person.
Active
Vignali Investments Limited
Alessandro Vignali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.48M
Increased by £12.49K (0%)
Turnover
£18.65M
Increased by £18.65M (%)
Employees
115
Increased by 16 (+16%)
Total Assets
£8.68M
Increased by £1.15M (+15%)
Total Liabilities
-£6.3M
Increased by £267.1K (+4%)
Net Assets
£2.38M
Increased by £882.37K (+59%)
Debt Ratio (%)
73%
Decreased by 7.52% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Medium Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Ms Maria Pieri Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Alessandro Vignali Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Anthony Paul Leyens Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Matthew Edward Jackson Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Apl Media Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Maria Pieri Details Changed
1 Year 3 Months Ago on 23 May 2024
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 23 Jul 2025
Accounts for a medium company made up to 31 January 2024
Submitted on 31 Oct 2024
Director's details changed for Ms Maria Pieri on 26 June 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Matthew Edward Jackson on 26 June 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Anthony Paul Leyens on 26 June 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Alessandro Vignali on 26 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 11 Jul 2024
Satisfaction of charge 033932340008 in full
Submitted on 5 Jun 2024
Registered office address changed from 30 City Road London EC1Y 2AB to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Matthew Edward Jackson on 23 May 2024
Submitted on 23 May 2024
Repayment History
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