Apx Trading LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PUBLICIS GROUPE MEDIA LIMITED
STRAW CONSULTING GROUP LIMITED
Company type Private Limited Company , Active Company Number 01853627 Record last updated Friday, January 12, 2024 10:46:02 AM UTC Official Address Pembroke Building Kensington Village Avonmore Road London W148dg And Brook Green, Avonmore And Brook Green There are 40 companies registered at this street
Postal Code W148DG Sector Media representation services
Visits Document Type Publication date Download link Registry Dec 20, 2023 Appointment of a man as Director and Cfo Publicis Media Uk, Emea Product Solu Registry Dec 14, 2023 Resignation of one Director (a woman) Registry Jun 24, 2021 Resignation of 2 people: one Director (a man) Registry Dec 14, 2020 Resignation of one Director (a man) Registry Dec 14, 2020 Appointment of a man as Ceo and Director Registry Jun 16, 2020 Resignation of one Secretary (a woman) Registry Jun 16, 2020 Appointment of a woman as Secretary Registry Feb 15, 2019 Resignation of one Secretary (a woman) Registry Jan 18, 2019 Appointment of a man as Director and Accountant Registry Jan 18, 2019 Resignation of one Director (a man) Registry Nov 1, 2017 Appointment of a man as Director and Ceo Registry Sep 25, 2017 Appointment of a man as Director and Marketing Communications Registry Jun 7, 2017 Appointment of a woman as Secretary Financials Aug 18, 2016 Annual accounts Financials Aug 18, 2016 Annual accounts 1657314... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 4, 2016 Annual return Registry Apr 4, 2016 Resignation of one Director Registry Apr 4, 2016 Annual return Registry Apr 4, 2016 Resignation of one Director Registry Mar 16, 2016 Change of name certificate Registry Mar 16, 2016 Company name change Registry Mar 16, 2016 Change of name certificate Registry Mar 16, 2016 Company name change Registry Mar 15, 2016 Appointment of a person as Director Registry Mar 15, 2016 Resignation of one Director Registry Mar 15, 2016 Appointment of a person as Director Registry Mar 15, 2016 Resignation of one Director Registry Mar 10, 2016 Two appointments: 2 men Registry Mar 4, 2016 Resignation of 2 people: a man and a woman Financials Jul 6, 2015 Annual accounts Financials Jul 6, 2015 Annual accounts 1654997... Registry Jun 11, 2015 Resolution Registry Jun 11, 2015 Resolution 2420520... Registry Apr 9, 2015 Appointment of a person as Secretary Registry Apr 9, 2015 Resignation of one Secretary Registry Apr 9, 2015 Appointment of a person as Secretary Registry Apr 9, 2015 Resignation of one Secretary Registry Apr 8, 2015 Annual return Registry Apr 8, 2015 Annual return 2595019... Registry Apr 7, 2015 Appointment of a woman as Secretary Registry Apr 2, 2015 Resignation of one Secretary (a woman) Financials Jul 7, 2014 Annual accounts Financials Jul 7, 2014 Annual accounts 7908324... Registry May 9, 2014 Appointment of a person as Director Registry May 9, 2014 Resignation of one Director Registry May 9, 2014 Appointment of a person as Director Registry Apr 30, 2014 Appointment of a man as Commercial Director and Director Registry Apr 22, 2014 Annual return Registry Apr 22, 2014 Annual return 2592930... Registry Feb 26, 2014 Appointment of a person as Secretary Registry Feb 26, 2014 Appointment of a person as Secretary 2592699... Registry Jan 13, 2014 Appointment of a woman as Secretary Registry Dec 2, 2013 Auditor's letter of resignation Registry Dec 2, 2013 Resolution Registry Dec 2, 2013 Auditor's letter of resignation Registry Nov 14, 2013 Appointment of a person as Director Registry Nov 14, 2013 Appointment of a person as Director 2591647... Registry Nov 14, 2013 Appointment of a person as Director Registry Nov 11, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Oct 31, 2013 Resignation of one Director Registry Oct 31, 2013 Resignation of one Secretary (a woman) Registry Oct 31, 2013 Resignation of one Secretary Registry Oct 31, 2013 Resignation of one Director Registry Oct 28, 2013 Resignation of one Ceo and one Director (a man) Registry Sep 17, 2013 Auditor's letter of resignation Registry Sep 17, 2013 Auditor's letter of resignation 2121197... Financials Jun 28, 2013 Annual accounts Financials Jun 28, 2013 Annual accounts 1650681... Registry Apr 19, 2013 Annual return Registry Apr 19, 2013 Annual return 2590769... Financials Jul 3, 2012 Annual accounts Financials Jul 3, 2012 Annual accounts 7865488... Registry Jun 18, 2012 Appointment of a person as Secretary Registry Jun 18, 2012 Appointment of a person as Secretary 2588878... Registry Jun 1, 2012 Appointment of a man as Secretary Registry May 9, 2012 Annual return Registry May 9, 2012 Annual return 2588713... Financials Jun 29, 2011 Annual accounts Financials Jun 29, 2011 Annual accounts 1659590... Registry May 16, 2011 Appointment of a person as Secretary Registry May 16, 2011 Appointment of a person as Secretary 2634636... Registry May 16, 2011 Resignation of one Secretary Registry Apr 13, 2011 Resignation of one Secretary (a man) Registry Apr 11, 2011 Annual return Registry Apr 11, 2011 Annual return 2609893... Registry Nov 5, 2010 Appointment of a person as Secretary Registry Nov 5, 2010 Appointment of a person as Secretary 8262518... Registry Nov 4, 2010 Resignation of one Secretary Registry Nov 4, 2010 Resignation of one Secretary 2653360... Registry Nov 3, 2010 Appointment of a man as Secretary Registry Nov 2, 2010 Resignation of a woman Financials Jun 30, 2010 Annual accounts Financials Jun 30, 2010 Annual accounts 1694976... Registry Apr 22, 2010 Annual return Registry Apr 22, 2010 Change of particulars for secretary Registry Apr 22, 2010 Resignation of one Director Registry Apr 22, 2010 Change of particulars for director Registry Apr 22, 2010 Change of particulars for director 2632965... Registry Nov 16, 2009 Resignation of one Secretary
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