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APN Group Midco Limited

APN Group Midco Limited is an active company incorporated on 27 November 2023 with the registered office located in London, City of London. APN Group Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15311986
Private limited company
Age
2 years 2 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor 145 Leadenhall Street
London
EC3V 4QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Mar 1975
APN Group Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APN Group Holdco Limited
Michael Marrs, Alexis James Pegley, and 1 more are mutual people.
Active
APN Group Limited
Michael Marrs and Peter William Wariner are mutual people.
Active
APN Group Managed Services Limited
Michael Marrs and Peter William Wariner are mutual people.
Active
Tickbox Limited
Peter William Wariner is a mutual person.
Active
Interim Logic Limited
Peter William Wariner is a mutual person.
Active
V & A Lettings Limited
Alexis James Pegley is a mutual person.
Active
Ascendant Accountants Limited
Alexis James Pegley is a mutual person.
Active
Trade Debt Recovery Limited
Peter William Wariner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.42K
Total Liabilities
-£1.33K
Net Assets
£90
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
29 Days Ago on 27 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Thomas Oliver Clough Resigned
3 Months Ago on 1 Oct 2025
Thomas Oliver Clough Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Edward Neale Harrison Resigned
1 Year 1 Month Ago on 1 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Aug 2024
Mr Peter William Wariner Appointed
1 Year 9 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 27 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Termination of appointment of Thomas Oliver Clough as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Thomas Oliver Clough as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Edward Neale Harrison as a director on 1 December 2024
Submitted on 11 Dec 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 28 Aug 2024
Appointment of Mr Peter William Wariner as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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