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APL MEDIA LIMITED

Company number 03393234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 PSC07 Cessation of Peter David Levinger as a person with significant control on 31 July 2020
29 Sep 2020 PSC04 Change of details for Mr Anthony Paul Leyens as a person with significant control on 31 July 2020
23 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
22 Jun 2020 MR04 Satisfaction of charge 6 in full
19 May 2020 MR01 Registration of charge 033932340008, created on 13 May 2020
27 Apr 2020 MR04 Satisfaction of charge 7 in full
03 Dec 2019 SH02 Statement of capital on 30 September 2019
  • GBP 76,285
03 Dec 2019 SH02 Statement of capital on 31 July 2019
  • GBP 107,556
03 Dec 2019 SH02 Statement of capital on 31 August 2019
  • GBP 91,924
03 Dec 2019 SH02 Statement of capital on 30 June 2019
  • GBP 123,188
26 Nov 2019 PSC04 Change of details for Mr Anthony Paul Leyens as a person with significant control on 30 April 2019
26 Nov 2019 PSC04 Change of details for Mr Peter David Levinger as a person with significant control on 31 July 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Aug 2019 SH02 Statement of capital on 31 May 2019
  • GBP 138,820
12 Aug 2019 SH02 Statement of capital on 30 April 2019
  • GBP 154,453.00
01 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with updates
09 Oct 2018 CH01 Director's details changed for Maria Pieri on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Maria Pieri on 9 October 2018
03 Oct 2018 AP01 Appointment of Mr Alessandro Vignali as a director on 1 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
06 Sep 2018 TM02 Termination of appointment of Claire Rollo as a secretary on 24 July 2018
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
31 Oct 2017 AA Full accounts made up to 31 January 2017
21 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates