APL MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-26 with updates |
| 31/10/2431 October 2024 | Accounts for a medium company made up to 2024-01-31 |
| 11/07/2411 July 2024 | Director's details changed for Mr Alessandro Vignali on 2024-06-26 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 11/07/2411 July 2024 | Director's details changed for Ms Maria Pieri on 2024-06-26 |
| 11/07/2411 July 2024 | Director's details changed for Mr Anthony Paul Leyens on 2024-06-26 |
| 11/07/2411 July 2024 | Director's details changed for Mr Matthew Edward Jackson on 2024-06-26 |
| 05/06/245 June 2024 | Satisfaction of charge 033932340008 in full |
| 23/05/2423 May 2024 | Director's details changed for Mr Anthony Paul Leyens on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Maria Pieri on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Alessandro Vignali on 2024-05-23 |
| 23/05/2423 May 2024 | Change of details for Apl Media Group Limited as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Matthew Edward Jackson on 2024-05-23 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/06/2330 June 2023 | Director's details changed for Mr Matthew Edward Jackson on 2023-06-26 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 30/06/2330 June 2023 | Director's details changed for Mr Anthony Paul Leyens on 2023-06-26 |
| 29/06/2329 June 2023 | Director's details changed for Maria Pieri on 2023-06-26 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Resolutions |
| 05/04/235 April 2023 | Termination of appointment of Peter David Levinger as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Notification of Apl Media Group Limited as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Cessation of Anthony Paul Leyens as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Peter David Levinger as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | ADOPT ARTICLES 29/10/2020 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEINER |
| 09/11/209 November 2020 | ARTICLES OF ASSOCIATION |
| 09/11/209 November 2020 | 29/10/20 STATEMENT OF CAPITAL GBP 1289 |
| 21/10/2021 October 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 1285 |
| 29/09/2029 September 2020 | CESSATION OF PETER DAVID LEVINGER AS A PSC |
| 29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEYENS / 31/07/2020 |
| 23/09/2023 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033932340008 |
| 27/04/2027 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 123188 |
| 03/12/193 December 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 91924 |
| 03/12/193 December 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 76285 |
| 03/12/193 December 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 107556 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID LEVINGER / 31/07/2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEYENS / 30/04/2019 |
| 18/09/1918 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 138820 |
| 12/08/1912 August 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 154453.00 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIERI / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIERI / 09/10/2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR ALESSANDRO VIGNALI |
| 28/09/1828 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ROLLO |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID LEVINGER |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL LEYENS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED ABSOLUTE PUBLISHING LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 22/10/1422 October 2014 | PREVSHO FROM 31/12/2014 TO 31/01/2014 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/149 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID LEVINGER / 17/12/2013 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID LEVINGER / 17/12/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROLLO / 25/06/2013 |
| 05/08/135 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1220 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | CURREXT FROM 25/12/2011 TO 31/12/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WEINER / 29/10/2010 |
| 13/08/1013 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JACKSON / 26/06/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | £ NC 76161/960061 04/05/01 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED ABSOLUTE TRAVEL PUBLICATIONS LIM ITED CERTIFICATE ISSUED ON 29/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | £ NC 76000/76161 09/04/99 |
| 01/10/981 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 25/12/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | ADOPT MEM AND ARTS 29/10/97 |
| 24/11/9724 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 24/11/9724 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | £ NC 1000/76000 29/10/97 |
| 24/11/9724 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | COMPANY NAME CHANGED EQUIPBACK LIMITED CERTIFICATE ISSUED ON 30/07/97 |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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