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APX TRADING LIMITED - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 01853627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st, Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- SAMPSON, Graeham Stuart
- SAYLISS, Adrian Carl
- WILLIAMS, Christopher James
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-09
- Age Of Company 1984-10-09 39 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PUBLICIS GROUPE MEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
✓
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APX TRADING LIMITED Company Description
- APX TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 01853627. Its current trading status is "live". It was registered 1984-10-09. It was previously called PUBLICIS GROUPE MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1St .
Get APX TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apx Trading Limited - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
- 1984-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01853627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01853627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01853627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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certificate-change-of-name-company (2016-03-16) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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accounts-with-accounts-type-full (2016-08-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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resolution (2015-06-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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auditors-resignation-company (2013-09-17) - AUD
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termination-secretary-company-with-name (2013-10-31) - TM02
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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auditors-resignation-company (2013-12-02) - AUD
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resolution (2013-12-02) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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termination-secretary-company-with-name (2011-05-16) - TM02
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accounts-with-accounts-type-full (2011-06-29) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
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termination-director-company-with-name (2010-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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termination-secretary-company-with-name (2010-11-04) - TM02
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accounts-with-accounts-type-full (2010-06-30) - AA
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 353
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legacy (2009-04-15) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-01-31) - 288a
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certificate-change-of-name-company (2008-03-31) - CERTNM
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-04-04) - 288a
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-11-14) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-26) - 288a
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legacy (2007-04-12) - 363a
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legacy (2007-04-12) - 288c
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-12-13) - 288a
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legacy (2007-12-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-05-10) - 363a
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legacy (2006-08-29) - 288b
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legacy (2006-08-29) - 288a
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legacy (2006-02-07) - 288b
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-10-06) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-08) - AA
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legacy (2005-11-07) - 244
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legacy (2005-06-22) - 288b
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accounts-with-accounts-type-dormant (2005-06-02) - AA
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legacy (2005-05-25) - 363a
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legacy (2005-05-18) - 288a
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keyboard_arrow_right 2004
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legacy (2004-05-15) - 363a
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legacy (2004-11-01) - 244
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legacy (2004-05-25) - 353
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keyboard_arrow_right 2003
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legacy (2003-09-22) - 244
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-09) - 287
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legacy (2003-04-28) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-18) - AA
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legacy (2002-04-25) - 363a
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legacy (2002-03-26) - 353
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-10-18) - 244
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legacy (2001-07-31) - 288c
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legacy (2001-04-26) - 363a
-
legacy (2001-02-09) - 288b
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legacy (2001-02-09) - 288a
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legacy (2001-02-08) - 288a
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legacy (2001-01-19) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-04-17) - 363a
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legacy (2000-11-07) - 288b
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legacy (2000-12-29) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 88(2)R
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-20) - 123
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-08-01) - 288b
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legacy (1999-08-01) - 288a
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legacy (1999-04-06) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-15) - 403a
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legacy (1998-01-19) - 288a
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legacy (1998-01-15) - 288b
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legacy (1998-02-23) - 288b
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legacy (1998-04-09) - 363a
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accounts-with-accounts-type-full (1998-10-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-24) - 395
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-04-14) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-21) - 288
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legacy (1996-05-06) - 363a
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accounts-with-accounts-type-full (1996-07-07) - AA
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legacy (1996-07-12) - 288
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auditors-resignation-company (1996-10-23) - AUD
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-02-02) - 288
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legacy (1995-12-14) - 288
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legacy (1995-04-19) - 363x
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keyboard_arrow_right 1994
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legacy (1994-02-22) - 288
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legacy (1994-04-22) - 363x
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legacy (1994-06-28) - 288
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accounts-with-accounts-type-full (1994-08-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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legacy (1993-04-06) - 363x
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legacy (1993-09-09) - 288
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legacy (1993-12-16) - 288
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accounts-with-accounts-type-full (1993-11-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-10-15) - 288
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legacy (1992-04-14) - 363x
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resolution (1992-03-10) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-04-12) - 395
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legacy (1991-06-30) - 363x
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legacy (1991-07-15) - 287
-
legacy (1991-07-19) - 395
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accounts-with-accounts-type-full (1991-10-04) - AA
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legacy (1991-07-15) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-04-30) - 288
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legacy (1990-05-24) - 363
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certificate-change-of-name-company (1990-08-03) - CERTNM
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legacy (1990-09-24) - 287
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-31) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-29) - 353
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legacy (1989-09-29) - 288
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accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-10-12) - 288
-
legacy (1989-10-19) - 363
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legacy (1989-10-31) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-14) - 363
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accounts-with-accounts-type-full (1988-07-21) - AA
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legacy (1988-03-04) - 288
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keyboard_arrow_right 1987
-
legacy (1987-07-20) - 363
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legacy (1987-02-02) - 363
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accounts-with-accounts-type-full (1987-08-24) - AA
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legacy (1987-04-08) - 225(2)
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keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
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legacy (1986-11-28) - 288
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legacy (1986-08-27) - 288
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legacy (1986-12-03) - 288
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keyboard_arrow_right 1984
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miscellaneous (1984-10-09) - MISC
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incorporation-company (1984-10-09) - NEWINC
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certificate-change-of-name-company (1984-12-07) - CERTNM
