AP MEDIA CONSULTANCY LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07917881
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of AP MEDIA CONSULTANCY LTD are www.apmediaconsultancy.co.uk, and www.ap-media-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ap Media Consultancy Ltd is a Private Limited Company. The company registration number is 07917881. Ap Media Consultancy Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of Ap Media Consultancy Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . PYNE, Amanda Joyce Shepherd is a Director of the company. PYNE, Daniel James is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
PYNE, Amanda Joyce Shepherd
Appointed Date: 20 January 2012
58 years old
Director
PYNE, Daniel James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 January 2012
Appointed Date: 20 January 2012
Director
PURDON, Jonathan Gardner
Resigned: 20 January 2012
Appointed Date: 20 January 2012
59 years old

Persons With Significant Control

Mr Daniel James Pyne
Notified on: 20 January 2017
58 years old
Nature of control: Has significant influence or control

AP MEDIA CONSULTANCY LTD Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 9 more events
24 Jan 2012
Director's details changed for Daniel James Pine on 20 January 2012
24 Jan 2012
Appointment of Daniel James Pine as a director
23 Jan 2012
Termination of appointment of Jonathan Purdon as a director
23 Jan 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Jan 2012
Incorporation

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