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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15311986
Private limited company
Age
1 year 9 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 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 27 August 2025 (11 days remaining)
Learn more about APN Group Midco Limited
Contact
Address
4th Floor 145 Leadenhall Street
London
EC3V 4QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Oliver Clough
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1987
Edward Neale Harrison
Director • British • Lives in England • Born in Jun 1985
Peter William Wariner
Director • Financial Director • British • Lives in England • Born in Jun 1969
Alexis James Pegley
Director • British • Lives in England • Born in Mar 1975
Michael Marrs
Director • Chief Executive • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
APN Group Holdco Limited
Alexis James Pegley, Edward Neale Harrison, and 3 more are mutual people.
Active
APN Group Limited
Edward Neale Harrison, Thomas Oliver Clough, and 2 more are mutual people.
Active
APN Group Managed Services Limited
Edward Neale Harrison, Thomas Oliver Clough, and 2 more are mutual people.
Active
Moorside Legal Services Limited
Thomas Oliver Clough, Peter William Wariner, and 1 more are mutual people.
Active
APN Group Specialist Collections Limited
Edward Neale Harrison and Thomas Oliver Clough 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
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Financials
APN Group Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Edward Neale Harrison Resigned
9 Months Ago on 1 Dec 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Mr Peter William Wariner Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Michael Marrs Appointed
1 Year 4 Months Ago on 26 Apr 2024
Patrick Joseph Isaacs (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Apn Group Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Patrick Isaacs (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Alexis James Pegley (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Incorporated
1 Year 9 Months Ago on 27 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Edward Neale Harrison as a director on 1 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 November 2024 with updates
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 Michael Marrs as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Peter William Wariner as a director on 26 April 2024
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Notification of Apn Group Holdco Limited as a person with significant control on 11 January 2024
Submitted on 20 Feb 2024
Cessation of Patrick Joseph Isaacs as a person with significant control on 11 January 2024
Submitted on 20 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
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Repayment History
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