Apl Media Limited

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apl media limited
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Apl Media Limited

03393234•Private Limited With Share Capital

Sas House Friarswood, Chipperfield Road, Kings Langley, WD49JB
WebsiteEmail02072539909

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Incorporated

26/06/1997

Company Age

28 years

Directors

6

Employees

123

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Apl Media Limited (03393234) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in kings langley, WD49JB. The company operates under SIC code 58142 and is classified as Medium.

Apl media specialises in producing high quality travel and lifestyle content for the consumer and trade.we're experts in creating magazines, newsletters, apps, directories, supplements, websites and direct response material with style, flair and precision both offline and online.with experienced edi...

Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 26/06/1997
WD49JB
123 employees

Financial Overview

Total Assets

£8.10M

Liabilities

£5.76M

Net Assets

£2.34M

Turnover

£17.38M

Cash

£1.69M

Key Metrics

123

Employees

6

Directors

2

Shareholders

3

CCJs

Board of Directors

5
A
alessandro vignali
director
M
maria pieri
director
A
anthony paul leyens
director
M
matthew edward jackson
director
M
matthew midworth
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Resolution
Category:Resolution
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Capital Cancellation Shares
Category:Capital
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Capital Cancellation Shares
Category:Capital
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2014
Change Of Name Notice
Category:Change Of Name
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Legacy
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:22-11-2008
Legacy
Category:Mortgage
Date:08-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Mortgage
Date:28-07-2008

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months6
60 Months19

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire Wd4 9J, WD49JBRegistered
Unit 310 Highgate Studios, 53-79 Highgate Road, London, NW51TL

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Contact

02072539909
dataprotection@aplmedia.co.ukeditorial@aplmedia.co.uksales@aplmedia.co.uk
aplmedia.co.uk
Sas House Friarswood, Chipperfield Road, Kings Langley, WD49JB