OpenCompanies

APL Media Group Limited

Company number
11591455
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

SAS House Friarswood
Chipperfield Road
Kings Langley
WD4 9JB

Officers

NameRoleAppointedResigned
LEYENS, Anthony Paul Director 8 Apr 2021
PIERI, Maria Director 27 Sep 2018
JACKSON, Matthew Edward Director 27 Sep 2018
VIGNALI, Alessandro Director 27 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Anthony Paul Leyens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2023
Maria Pieri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2018 8 Apr 2021
Mr Matthew Edward Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2018 8 Apr 2021
Mr Alessandro Vignali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2018 8 Apr 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 £17,380,002 £963,244 £1,690,373 4
31 Jan 2024 - -£1,189 £807 4
30 Sep 2022 Dormant - £4 - -
30 Sep 2021 Dormant - £4 - -
30 Sep 2020 Dormant - £3 - -
30 Sep 2019 Dormant - £3 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data