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APL Media Group Limited

APL Media Group Limited is an active company incorporated on 27 September 2018 with the registered office located in Kings Langley, Hertfordshire. APL Media Group Limited was registered 6 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
11591455
Private limited company
Age
6 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Jan 2024 (1 year 4 months)
Accounts type is Small
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jan 1976
Director • Publishing Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Nov 1983
Mr Anthony Paul Leyens
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Media Limited
Matthew Edward Jackson, Alessandro Vignali, and 1 more are mutual people.
Active
APL Media Ai Limited
Alessandro Vignali and Anthony Paul Leyens 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 (2019–2024)
Period Ended
31 Jan 2024
For period 1 Oct31 Jan 2024
Traded for 16 months
Cash in Bank
£807
Increased by £807 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.37M
Increased by £1.37M (+34312325%)
Total Liabilities
-£1.37M
Increased by £1.37M (%)
Net Assets
-£1.19K
Decreased by £1.19K (-29825%)
Debt Ratio (%)
100%
Increased by 100.09% (%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Anthony Paul Leyens (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Matthew Edward Jackson Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Anthony Paul Leyens Details Changed
1 Year 3 Months Ago on 23 May 2024
Maria Pieri Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Alessandro Vignali Details Changed
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 8 Oct 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom 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 Alessandro Vignali on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Maria Pieri on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Anthony Paul Leyens 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
Change of details for Mr Anthony Paul Leyens as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Current accounting period extended from 30 September 2023 to 31 January 2024
Submitted on 19 Dec 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 25 Oct 2023
Repayment History
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