APOLLO MEDIA LTD
Company number 03192726 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Cessation of Mark Stephen Wright Beilby as a person with significant control on 2026-01-01 · 1 page | View document |
| 20 May 2026 | Notification of Mark Stephen Wright Beilby as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 May 2026 | Termination of appointment of Mark Stephen Wright Beilby as a director on 2026-04-29 · 1 page | View document |
| 9 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 28 Nov 2025 | Registered office address changed from Flat 11 30 Redcliffe Square London SW10 9JY England to Flat 8 30 Redcliffe Square London SW10 9JY on 2025-11-28 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 22 Feb 2025 | Registered office address changed from 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS United Kingdom to Flat 11 30 Redcliffe Square London SW10 9JY on 2025-02-22 · 1 page | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 2 May 2022 | Termination of appointment of John David Trapman as a director on 2022-05-01 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Lucy Henrietta Macdonald as a director on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Director's details changed for Lucy Henrietta Macdonald on 2022-02-22 · 2 pages | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 52 4 CARLYLE MANSIONS CHEYNE WALK LONDON SW3 5LS ENGLAND | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM REGINA HOUSE 124 FINCHLEY RD LONDON NW3 5JS | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENZIKIE | View document |
| 28 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jul 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN WILLEM MAXTED POOLMAN / 01/10/2009 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR STEPHEN PETER BENZIKIE | View document |
| 31 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM LOFT E 87 PAUL ST. LONDON EC2A 4NQ | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR JOHN DAVID TRAPMAN | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE WILLIAM SWINTON / 07/04/2010 | View document |
| 7 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLEM MAXTED POOLMAN / 07/04/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN POOLMAN / 03/05/2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLFE SWINTON / 07/04/2008 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 1ST FLOOR 96A-98A CURTAINS ROAD LONDON EC2A 3AA | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED ROLFE WILLIAM SWINTON | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | COMPANY NAME CHANGED APOLLO FILMS LIMITED CERTIFICATE ISSUED ON 21/03/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 15 LINDFIELD GARDENS LONDON NW3 6PX | View document |
| 23 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Jul 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Jun 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 15 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |