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- APA PUBLICATIONS (UK) LIMITED
APA PUBLICATIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APA PUBLICATIONS (UK) LIMITED
COMPANY NUMBER
03342440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
01/04/1997
(27 years and 7 months old)
WEBSITE
http://insightguides.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1997
01/07/1997
ENFRANCHISE 253 LIMITED
Previous Names
01/04/1997 01/07/1997 ENFRANCHISE 253 LIMITED
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
1st Floor
Mill House
8 Mill Street
London
SE1 2BA
Telephone: 74030284
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDIA TUNE HOLDING AG | N/A | N/A |
APA PUBLICATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APA PUBLICATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APA PUBLICATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APA PUBLICATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/1997 - Present (27 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 612 |
View Report |
16/02/2014 - Present (10 years and 9 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PENNINGTONS DIRECTORS (NO 1) LIMITED 01/04/1997 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 559 |
View Report |
Andreas Carl Joachim Tielebier-Langenscheidt 20/06/1997 - 01/08/2011 (14 years and 1 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
20/06/1997 - 01/03/2004 (6 years and 8 months) Born in Aug 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDIA TUNE HOLDING AG | N/A | N/A |
APA PUBLICATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: Change in Reg. Office |
Date: 17/09/2020 | Event: Change in Reg. Office |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Agnieszka Mizak (923532723) has left the board |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: Change in Reg. Office |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: Change in Reg. Office |
Date: 14/07/2017 | Event: New Board Member Agnieszka Mizak (923532723) Appointed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: Jan Henne De Dijn (916231756) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 26/02/2014 | Event: New Board Member Rene Frey (918537954) Appointed |
Date: 17/02/2014 | Event: Katherine Leck (913125159) has left the board |
Date: 17/02/2014 | Event: Kevin Allan Jones (911935529) has left the board |
Date: 08/11/2013 | Event: New Accounts filed |
Date: 14/08/2013 | Event: Barbara Lennartz (916151457) has left the board |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 30/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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