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The Advertising Products Group Limited

The Advertising Products Group Limited is an active company incorporated on 20 December 2000 with the registered office located in London, Greater London. The Advertising Products Group Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
04128356
Private limited company
Age
25 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (20 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 22 Dec 2025 (18 days ago)
Previous address was C/O Almond Cs Limited 11 York Street Manchester M2 2AW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in May 1989
Boxcam Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Promoserve Business Systems Limited
Drew David Whibley and Deborah Wilkinson are mutual people.
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Aim Smarter Limited
Drew David Whibley and Deborah Wilkinson are mutual people.
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Customer Focus Exhibitions Limited
Drew David Whibley and Deborah Wilkinson are mutual people.
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Customer Focus Interactive Imaging Ltd
Drew David Whibley and Deborah Wilkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Dec 2025
Registered Address Changed
18 Days Ago on 22 Dec 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Drew Whibley Appointed
3 Months Ago on 22 Sep 2025
Graham Mark Thomas Feltham Resigned
6 Months Ago on 17 Jun 2025
Graham Mark Thomas Feltham Resigned
6 Months Ago on 17 Jun 2025
Registered Address Changed
9 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 22 Dec 2025
Registered office address changed from C/O Almond Cs Limited 11 York Street Manchester M2 2AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 December 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Appointment of Mr Drew Whibley as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Graham Mark Thomas Feltham as a director on 17 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Graham Mark Thomas Feltham as a secretary on 17 June 2025
Submitted on 14 Jul 2025
Registered office address changed from 7th Floor 32 Eyre Street Sheffield S1 4QZ England to C/O Almond Cs Limited 11 York Street Manchester M2 2AW on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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