# APL Media Group Limited

## Details

- **Company number:** [11591455](https://find-and-update.company-information.service.gov.uk/company/11591455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2018
- **Registered office:** SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £4 | - | - |
| 30 Sep 2021 | - | £4 | - | - |
| 30 Sep 2020 | - | £3 | - | - |
| 30 Sep 2019 | - | £3 | - | - |




## Controls

- [APL Media Limited](/company/03393234) (03393234)



## Directors' other companies

- [JACKSON, Matthew Edward](/person/8647940) - director at [Absolute Publishing Limited](/company/09210153)
- [LEYENS, Anthony Paul](/person/7986971) - director at [APL Media Ai Limited](/company/15421695)
- [VIGNALI, Alessandro](/person/7986969) - director at [APL Media Ai Limited](/company/15421695)



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