The Advertising Products Group Limited
- Company number
- 04128356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2000
- Nature of business
- Non-trading company
- Corporate group
- Altitude Group PLC (7 companies)
Registered office
Previous names
- Mac Merchandising & Clothing Ltd (until 11 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Deborah | Director | 9 Apr 2020 | |
| WHIBLEY, Drew David | Director | 22 Sep 2025 | 31 Jul 2026 |
| FELTHAM, Graham Mark Thomas | Director | 1 Oct 2021 | 17 Jun 2025 |
| FELTHAM, Graham Mark Thomas | Secretary | 1 Oct 2021 | 17 Jun 2025 |
| COUTURIER, Graeme Bernard | Director | 1 Jun 2018 | 1 Oct 2021 |
| COUTURIER, Graeme Bernard | Secretary | 1 Jun 2018 | 1 Oct 2021 |
| VARLEY, Martin | Director | 1 Apr 2009 | 7 Apr 2020 |
| HORNBY, Neil James | Secretary | 1 Nov 2017 | 1 Jun 2018 |
| CARR-HILL LIMITED | Corporate-Secretary | 30 Apr 2014 | 1 Nov 2017 |
| ROBINSON, Victoria Ann | Director | 1 Nov 2011 | 31 Jan 2016 |
| ROBINSON, Victoria Anne | Secretary | 1 Nov 2011 | 30 Apr 2014 |
| FIELDER, Barry William | Director | 1 Jul 2004 | 1 Dec 2012 |
| SMITH, David Robert | Director | 1 Apr 2009 | 31 Oct 2011 |
| SMITH, David | Secretary | 1 Apr 2009 | 31 Oct 2011 |
| SYKES, Timothy James | Secretary | 5 Jan 2009 | 20 Apr 2009 |
| SLATER, Richard Craig Alan | Director | 2 Jan 2009 | 20 Apr 2009 |
| SYKES, Timothy James | Director | 13 Oct 2008 | 20 Apr 2009 |
| VARLEY, Martin | Director | 28 Sep 2004 | 29 Jan 2009 |
| WILLIS, Keith Terence | Director | 1 Jul 2004 | 29 Jan 2009 |
| FIELDER, Barry William | Secretary | 28 Sep 2004 | 5 Jan 2009 |
| CABLE, Gary | Director | 1 Jul 2004 | 28 Sep 2004 |
| COLTON WILLIS, Jeanette | Secretary | 1 Jul 2004 | 28 Sep 2004 |
| SHIPLEY, Ian Charles | Director | 10 Jan 2001 | 1 Jul 2004 |
| KNIGHT, John Richard | Director | 10 Jan 2001 | 1 Jul 2004 |
| BARNARD, Guy Robert John | Director | 10 Jan 2001 | 1 Jul 2004 |
| KNIGHT, John Richard | Secretary | 10 Jan 2001 | 1 Jul 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Dec 2000 | 10 Jan 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Dec 2000 | 10 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boxcam Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Altitude Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | 0 |
| 31 Mar 2020 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2011 | £1 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
Connections
Owned by
The Advertising Products Group Limited → Boxcam Limited → Altitude Group PLC
Directors’ other companies
- WILKINSON, Deborah - Director at Boxcam Limited
- WILKINSON, Deborah - Director at Customer Focus Exhibitions Limited
- WILKINSON, Deborah - Director at Customer Focus Interactive Imaging Ltd
- WILKINSON, Deborah - Director at Altitude Group PLC
- WILKINSON, Deborah - Director at Promoserve Business Systems Limited
- WILKINSON, Deborah - Director at Aim Smarter Limited
Registered address
90,731 companies are registered at this address - likely a registration agent.