The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jackson, Matthew Edward
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Pieri, Maria
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Leyens, Anthony Paul
    Publishing Director born in August 1962
    Individual (5 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Leyens
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Vignali, Alessandro
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Matthew Edward Jackson
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2018-09-27 ~ 2021-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Maria Pieri
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2018-09-27 ~ 2021-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alessandro Vignali
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2018-09-27 ~ 2021-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APL MEDIA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,371,690 GBP2024-01-31
4 GBP2022-09-30
Fixed Assets
1,371,690 GBP2024-01-31
4 GBP2022-09-30
Cash at bank and in hand
807 GBP2024-01-31
Current Assets
807 GBP2024-01-31
Net Current Assets/Liabilities
-1,372,879 GBP2024-01-31
Total Assets Less Current Liabilities
-1,189 GBP2024-01-31
4 GBP2022-09-30
Net Assets/Liabilities
-1,189 GBP2024-01-31
4 GBP2022-09-30
Equity
Called up share capital
811 GBP2024-01-31
4 GBP2022-09-30
Retained earnings (accumulated losses)
-2,000 GBP2024-01-31
Average Number of Employees
42022-10-01 ~ 2024-01-31
42021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
1,371,690 GBP2024-01-31
4 GBP2022-09-30
Investments in Subsidiaries
1,371,690 GBP2024-01-31
4 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
807 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-10-01 ~ 2024-01-31
Related profiles found in government register
  • APL MEDIA GROUP LIMITED
    Info
    Registered number 11591455
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • APL MEDIA GROUP LIMITED
    S
    Registered number 11591455
    Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABSOLUTE PUBLISHING LIMITED - 2014-10-28
    ABSOLUTE TRAVEL PUBLICATIONS LIMITED - 2000-12-29
    EQUIPBACK LIMITED - 1997-07-30
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,308,269 GBP2024-01-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.