APX TRADING LIMITED
LONDON PUBLICIS GROUPE MEDIA LIMITED STRAW CONSULTING GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 01853627
Status Active
Incorporation Date 9 October 1984
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of APX TRADING LIMITED are www.apxtrading.co.uk, and www.apx-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Apx Trading Limited is a Private Limited Company. The company registration number is 01853627. Apx Trading Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of Apx Trading Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. NELIGAN, Tim Seamus is a Director of the company. PARDON, Simon John Blaise is a Director of the company. SAYLISS, Adrian Carl is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary BINDING, David Wyn has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary JANS, Annamaria has been resigned. Secretary KURTZ, Catherine Elizabeth Strathmore has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director BINDING, David Wyn has been resigned. Director BOYLE, Gerard Paul has been resigned. Director BUNTON, Christopher John has been resigned. Director CARRIGAN, James Joseph has been resigned. Director COURET, Philippe Francois Pierre has been resigned. Director EASTERBROOK, Stewart Russell has been resigned. Director EVANS, Fiona Maria has been resigned. Director GLUCKLICH, Pippa has been resigned. Director GRAHAM, Alec has been resigned. Director HOWELL, Peter Graham has been resigned. Director JANS, Annamaria has been resigned. Director MANDALE, Christopher John Richard has been resigned. Director PARKER, Steve has been resigned. Director SAATCHI, Charles has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Director SMITH, Linda Patricia Henworth has been resigned. Director SMYTH, Wendy has been resigned. Director WATSON, Robert Drummond has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director XAVIER, Johann has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
NELIGAN, Tim Seamus
Appointed Date: 30 April 2014
62 years old
Director
PARDON, Simon John Blaise
Appointed Date: 10 March 2016
66 years old
Director
SAYLISS, Adrian Carl
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
BINDING, David Wyn
Resigned: 30 September 1992
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 03 May 2005
Secretary
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 12 August 1996
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
HOWELL, Peter Graham
Resigned: 12 August 1996
Appointed Date: 28 June 1996
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 30 September 1992
Secretary
KURTZ, Catherine Elizabeth Strathmore
Resigned: 13 June 2005
Appointed Date: 30 November 2000
Secretary
WALLS ECKLEY, Gillian
Resigned: 31 October 2013
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
BINDING, David Wyn
Resigned: 28 January 1994
71 years old
Director
BOYLE, Gerard Paul
Resigned: 30 April 2014
Appointed Date: 31 March 2008
54 years old
Director
BUNTON, Christopher John
Resigned: 09 January 1998
77 years old
Director
CARRIGAN, James Joseph
Resigned: 04 April 2008
Appointed Date: 16 January 2008
66 years old
Director
COURET, Philippe Francois Pierre
Resigned: 01 January 2006
Appointed Date: 30 November 2000
70 years old
Director
EASTERBROOK, Stewart Russell
Resigned: 28 October 2013
Appointed Date: 04 August 2008
55 years old
Director
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 09 January 1998
59 years old
Director
GLUCKLICH, Pippa
Resigned: 04 March 2016
Appointed Date: 11 November 2013
58 years old
Director
GRAHAM, Alec
Resigned: 31 July 2006
Appointed Date: 01 January 2006
69 years old
Director
HOWELL, Peter Graham
Resigned: 17 February 1998
Appointed Date: 28 June 1996
72 years old
Director
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 28 January 1994
66 years old
Director
MANDALE, Christopher John Richard
Resigned: 13 October 2009
Appointed Date: 31 March 2008
66 years old
Director
PARKER, Steve
Resigned: 04 March 2016
Appointed Date: 11 November 2013
52 years old
Director
SAATCHI, Charles
Resigned: 03 December 1993
82 years old
Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 18 January 1995
79 years old
Director
SMITH, Linda Patricia Henworth
Resigned: 04 August 2008
Appointed Date: 31 March 2008
63 years old
Director
SMYTH, Wendy
Resigned: 31 October 2000
Appointed Date: 09 January 1998
71 years old
Director
WATSON, Robert Drummond
Resigned: 31 December 2000
Appointed Date: 11 June 1999
77 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 11 June 1999
Appointed Date: 09 January 1998
74 years old
Director
XAVIER, Johann
Resigned: 04 April 2008
Appointed Date: 31 July 2006
66 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APX TRADING LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
18 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,500,100
04 Apr 2016
Termination of appointment of Pippa Glucklich as a director on 4 March 2016
...
... and 184 more events
14 Nov 1986
Director resigned
27 Aug 1986
Secretary resigned
07 Dec 1984
Company name changed\certificate issued on 07/12/84
09 Oct 1984
Certificate of incorporation
09 Oct 1984
Incorporation

APX TRADING LIMITED Charges

15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 19 January 2001
Persons entitled: The Bank of New York (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…
18 July 1991
Supplemental charge
Delivered: 19 July 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right, title and interest in and to all…
27 March 1991
Subject facilities pledge agreement
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: The companys interest in the securities and insturment…
27 March 1991
Bridge facility pledge agreement
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: The companys interest in the securities and instrument…
27 March 1991
New facility and standby facility pledge agreement
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: The companys interest in the securities and instrument…
27 March 1991
Proceeds account charge
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A
Description: All the companys right, title and intereest in and to all…

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