Apx Trading LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
- all other documents available
- 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
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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 |
| Locality | Avonmore And Brook Greenlondon |
| Region | Hammersmith And FulhamLondon, England |
| 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 | |
