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Companies House/Kings Langley/Company profile

APL MEDIA GROUP LIMITED

Active
11591455·incorporated 2018-09-27

APL MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 27 September 2018 at Companies House (number 11591455; OpenRegistry canonical ID GB-11591455-apl-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,499 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-27
Registered Address
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APL MEDIA GROUP LIMITED

Filings

Check filing history of APL MEDIA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

APL MEDIA GROUP LIMITED has 1 person with significant control on file:

  • Mr Anthony Paul Leyens born 1962 resident in England, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Matthew Edward Jackson born 1976 resident in United Kingdom, British national. Notified 2018-09-27. Ceased 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maria Pieri born 1972 resident in United Kingdom, British national. Notified 2018-09-27. Ceased 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alessandro Vignali born 1983 resident in United Kingdom, British national. Notified 2018-09-27. Ceased 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-04-08. Ceased 2023-03-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kings Langley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11591455.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.