APL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
APL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APL GROUP LIMITED was incorporated 95 years ago on 19/12/1928 and has the registered number: 00235734. The accounts status is FULL and accounts are next due on 30/09/2024.
APL GROUP LIMITED was incorporated 95 years ago on 19/12/1928 and has the registered number: 00235734. The accounts status is FULL and accounts are next due on 30/09/2024.
APL GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN SPENCER KAY | Dec 1971 | British | Director | 2015-04-30 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-09-08 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2010-10-12 | CURRENT |
KENNETH LEE ROBBINS | Aug 1935 | American | Director | RESIGNED | |
MR PAUL CHRISTOPHER BARSTOW TWIVY | Oct 1958 | British | Director | RESIGNED | |
MR HOWARD FAIR | Jul 1943 | British | Secretary | 1993-07-08 UNTIL 1996-06-20 | RESIGNED |
CRAIG DENYER | Mar 1964 | British | Secretary | 1996-06-20 UNTIL 1997-05-23 | RESIGNED |
MR SEVELLON DSOUZA | Sep 1944 | Secretary | RESIGNED | ||
MR ERIC WILLIAM MCCLEAN | Jun 1956 | British | Secretary | 2002-05-01 UNTIL 2005-06-30 | RESIGNED |
ALISTAIR COPLAND CAMPBELL COOK | Jul 1953 | British | Secretary | 1997-05-23 UNTIL 2000-02-15 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2005-06-20 UNTIL 2009-09-08 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Secretary | 2000-02-15 UNTIL 2002-05-01 | RESIGNED |
SIMON TOPPING | Dec 1973 | British | Director | 2009-08-17 UNTIL 2015-04-30 | RESIGNED |
MR RICHARD HYTNER | Nov 1959 | British | Director | RESIGNED | |
CHRISTOPHER THOMAS | Jun 1962 | British | Director | 2000-02-15 UNTIL 2003-05-05 | RESIGNED |
MR CHARLES ANDREW ROBERT STILL | May 1946 | British | Director | RESIGNED | |
MR PETER ADAM STANHOPE | Oct 1960 | British | Director | RESIGNED | |
MARK ROBERT CADMAN | Dec 1962 | British | Director | 2003-05-05 UNTIL 2005-02-11 | RESIGNED |
MR ERIC WILLIAM MCCLEAN | Jun 1956 | British | Director | 2002-05-01 UNTIL 2005-06-30 | RESIGNED |
MR VINCE LUBRANO | Mar 1941 | Us | Director | RESIGNED | |
MR PETER JOHN LINNELL | May 1958 | British | Director | 2005-06-20 UNTIL 2006-05-24 | RESIGNED |
RUSSELL JARMAN PRICE | May 1954 | British | Director | RESIGNED | |
ANDREW CRACKNELL | Oct 1946 | British | Director | 1997-07-10 UNTIL 1998-10-31 | RESIGNED |
MR HOWARD FAIR | Jul 1943 | British | Director | RESIGNED | |
MR. CHRISTOPER WILLIAM ECCLESHARE | Oct 1955 | British | Director | 1997-05-23 UNTIL 2000-02-15 | RESIGNED |
MR SEVELLON DSOUZA | Sep 1944 | Director | RESIGNED | ||
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2000-02-15 UNTIL 2002-05-01 | RESIGNED |
IAN ANDREW COURTS | Aug 1975 | British | Director | 2006-07-14 UNTIL 2009-08-13 | RESIGNED |
ALISTAIR COPLAND CAMPBELL COOK | Jul 1953 | British | Director | 1996-06-20 UNTIL 2000-02-15 | RESIGNED |
JACQUELINE CAROL CHICK | Aug 1959 | British | Director | 1992-03-23 UNTIL 1997-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interpublic Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |