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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
appoint-person-director-company-with-name-date (2017-11-07) - AP01
-
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
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
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
appoint-person-director-company-with-name-date (2016-03-15) - AP01
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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
-
resolution (2015-06-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
-
accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
termination-director-company-with-name (2014-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
appoint-person-secretary-company-with-name (2014-02-26) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
auditors-resignation-company (2013-09-17) - AUD
-
termination-secretary-company-with-name (2013-10-31) - TM02
-
termination-director-company-with-name (2013-10-31) - TM01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
auditors-resignation-company (2013-12-02) - AUD
-
resolution (2013-12-02) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-secretary-company-with-name (2012-06-18) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
-
termination-secretary-company-with-name (2011-05-16) - TM02
-
accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
-
change-person-director-company-with-change-date (2010-04-22) - CH01
-
termination-director-company-with-name (2010-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
termination-secretary-company-with-name (2010-11-04) - TM02
-
accounts-with-accounts-type-full (2010-06-30) - AA
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
-
legacy (2009-04-15) - 353
-
legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
-
legacy (2008-01-31) - 288a
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certificate-change-of-name-company (2008-03-31) - CERTNM
-
resolution (2008-04-03) - RESOLUTIONS
-
legacy (2008-04-04) - 288a
-
legacy (2008-04-30) - 363a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
-
legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 288a
-
legacy (2007-04-12) - 363a
-
legacy (2007-04-12) - 288c
-
accounts-with-accounts-type-dormant (2007-09-24) - AA
-
legacy (2007-12-13) - 288a
-
legacy (2007-12-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
-
legacy (2006-02-07) - 288a
-
legacy (2006-05-10) - 363a
-
legacy (2006-08-29) - 288b
-
legacy (2006-08-29) - 288a
-
legacy (2006-02-07) - 288b
-
legacy (2006-10-12) - 288b
-
accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-10-06) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-08) - AA
-
legacy (2005-11-07) - 244
-
legacy (2005-06-22) - 288b
-
accounts-with-accounts-type-dormant (2005-06-02) - AA
-
legacy (2005-05-25) - 363a
-
legacy (2005-05-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 363a
-
legacy (2004-11-01) - 244
-
legacy (2004-05-25) - 353
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 244
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-04-09) - 287
-
legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-18) - AA
-
legacy (2002-04-25) - 363a
-
legacy (2002-03-26) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-10-18) - 244
-
legacy (2001-07-31) - 288c
-
legacy (2001-04-26) - 363a
-
legacy (2001-02-09) - 288b
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-08) - 288a
-
legacy (2001-01-19) - 403a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-04-17) - 363a
-
legacy (2000-11-07) - 288b
-
legacy (2000-12-29) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 88(2)R
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resolution (1999-12-20) - RESOLUTIONS
-
legacy (1999-12-20) - 123
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-08-01) - 288b
-
legacy (1999-08-01) - 288a
-
legacy (1999-04-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 403a
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-15) - 288b
-
legacy (1998-02-23) - 288b
-
legacy (1998-04-09) - 363a
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-24) - 395
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accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-04-14) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-21) - 288
-
legacy (1996-05-06) - 363a
-
accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-07-12) - 288
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auditors-resignation-company (1996-10-23) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-14) - AA
-
legacy (1995-02-02) - 288
-
legacy (1995-12-14) - 288
-
legacy (1995-04-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 288
-
legacy (1994-04-22) - 363x
-
legacy (1994-06-28) - 288
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accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 288
-
legacy (1993-04-06) - 363x
-
legacy (1993-09-09) - 288
-
legacy (1993-12-16) - 288
-
accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-10-15) - 288
-
legacy (1992-04-14) - 363x
-
resolution (1992-03-10) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-04-12) - 395
-
legacy (1991-06-30) - 363x
-
legacy (1991-07-15) - 287
-
legacy (1991-07-19) - 395
-
accounts-with-accounts-type-full (1991-10-04) - AA
-
legacy (1991-07-15) - 225(1)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-09) - AA
-
legacy (1990-04-30) - 288
-
legacy (1990-05-24) - 363
-
certificate-change-of-name-company (1990-08-03) - CERTNM
-
legacy (1990-09-24) - 287
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-10-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 353
-
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
-
legacy (1989-10-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-14) - 363
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accounts-with-accounts-type-full (1988-07-21) - AA
-
legacy (1988-03-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 363
-
legacy (1987-02-02) - 363
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accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-04-08) - 225(2)
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
-
legacy (1986-11-28) - 288
-
legacy (1986-08-27) - 288
-
legacy (1986-12-03) - 288
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