APX Trading Limited

Company Name	APX Trading Limited
Company Status	Active
Company Number	01853627
Category	Private Limited Company
Incorporation Date	9 October 1984(39 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(35 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Steve Bignell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Mark Robert Howley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Coo, Media Practice
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Niel Bornman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	20 December 2023(39 years, 2 months after company formation)
Appointment Duration	4 months
Role	Cfo Publicis Media Uk, Emea Product Solution Lead
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1998)
Role	Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(16 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	30 November 2000(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(21 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Alec Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	Linden Lea, Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Mr James Joseph Carrigan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(23 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 April 2008)
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	13 Cranley Drive Ruislip Middlesex HA4 6BZ

Director Name	Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2014)
Role	CEO
Country of Residence	GBR
Correspondence Address	24 Percy Street London W1T 2BS

Director Name	Mr Christopher John Richard Mandale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2009)
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	Dalkeith 5 Burney Avenue Surbiton Surrey KT5 8DF

Director Name	Stewart Russell Easterbrook
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(23 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2013)
Role	CEO
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(26 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Steven Parker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2016)
Role	Co Ceo
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Pippa Glucklich
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2016)
Role	Co-Ceo
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Tim Seamus Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Simon John Blaise Pardon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2017)
Role	Global Practice Lead, Trading And Buying
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Telephone	020 79279800
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5m at £1	Mms Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

15 December 1997	Delivered on: 24 December 1997 Satisfied on: 19 January 2001 Persons entitled: The Bank of New York (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
18 July 1991	Delivered on: 19 July 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to a proceeds account charge dated 27-3-91. Particulars: All the company's right, title and interest in and to all monies now or at any time hereafter during the subsistence of the charge standing to the credit of the deposit account (account no: 2126 206). (see form 395 for full details). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Subject facilities pledge agreement Secured details: All monies due or to become due from the company and/or the obligors (as therein defined) to the chargee. As agent for the beneficiaries (as therein defined) under each relevant facility (as therein defined), the agreement and under the terms of the charge. Particulars: The companys interest in the securities and insturment collateral, all rights, all claims, all products and proceeds of collateral. (See form 395 for details). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Bridge facility pledge agreement Secured details: All monies due or to become due from the company and/or the obligors (as herein defined) to the chargee. As agent for the beneficiaries (as therein defined) under each relevant facility (as therein defined). The agreement and under the terms of the charge. Particulars: The companys interest in the securities and instrument collateral, all rights. All claims, all products and proceeds of collateral. (See form 395 for details.). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: New facility and standby facility pledge agreement Secured details: All monies due or to become due from the company and/or the obligers (as therein defined) to the chargee as agent for the beneficiaries (as therein defined.) under each relevant facility (as therein defined) the agreement and under the terms of the charge. Particulars: The companys interest in the securities and instrument collateral, all rights, all claims all products and proceeds of colleteral (see form 395 for details). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Proceeds account charge Secured details: All monies due or to become due from the company to the chargee as agent for the beneficiaries (as defined therein) under the terms of the subject facilities (as defined therein). Particulars: All the companys right, title and intereest in and to all monies standing to the credit of the deposit account (see form 395). Fully Satisfied

Filing History

10 January 2024	Appointment of Mr. Niel Bornman as a director on 20 December 2023 (2 pages)
14 December 2023	Termination of appointment of Sue Frogley as a director on 14 December 2023 (1 page)
2 October 2023	Full accounts made up to 31 December 2022 (34 pages)
4 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (32 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (26 pages)
1 July 2021	Appointment of Mr. Mark Howley as a director on 24 June 2021 (2 pages)
30 June 2021	Appointment of Ms Sue Frogley as a director on 24 June 2021 (2 pages)
30 June 2021	Termination of appointment of Graeham Stuart Sampson as a director on 24 June 2021 (1 page)
30 June 2021	Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021 (1 page)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Christopher James Williams as a director on 14 December 2020 (1 page)
21 December 2020	Appointment of Mr. Steve Bignell as a director on 14 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (22 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
9 July 2019	Full accounts made up to 31 December 2018 (23 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
21 January 2019	Termination of appointment of Damon Peirson as a director on 18 January 2019 (1 page)
21 January 2019	Appointment of Mr Graeham Stuart Sampson as a director on 18 January 2019 (2 pages)
28 November 2018	Full accounts made up to 31 December 2017 (24 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
7 November 2017	Appointment of Mr Damon Peirson as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Damon Peirson as a director on 1 November 2017 (2 pages)
6 November 2017	Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017 (1 page)
6 November 2017	Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017 (1 page)
6 November 2017	Appointment of Mr Christopher James Williams as a director on 25 September 2017 (2 pages)
6 November 2017	Appointment of Mr Christopher James Williams as a director on 25 September 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 July 2017	Termination of appointment of Simon John Blaise Pardon as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Simon John Blaise Pardon as a director on 1 July 2017 (1 page)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (17 pages)
18 August 2016	Full accounts made up to 31 December 2015 (17 pages)
4 April 2016	Termination of appointment of Pippa Glucklich as a director on 4 March 2016 (1 page)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,500,100 (6 pages)
4 April 2016	Termination of appointment of Pippa Glucklich as a director on 4 March 2016 (1 page)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,500,100 (6 pages)
16 March 2016	Company name changed publicis groupe media LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
16 March 2016	Appointment of Mr Simon John Blaise Pardon as a director on 10 March 2016 (2 pages)
16 March 2016	Appointment of Mr Simon John Blaise Pardon as a director on 10 March 2016 (2 pages)
16 March 2016	Company name changed publicis groupe media LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
15 March 2016	Termination of appointment of Steve Parker as a director on 4 March 2016 (1 page)
15 March 2016	Termination of appointment of Steve Parker as a director on 4 March 2016 (1 page)
15 March 2016	Appointment of Mr Adrian Carl Sayliss as a director on 10 March 2016 (2 pages)
15 March 2016	Appointment of Mr Adrian Carl Sayliss as a director on 10 March 2016 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
11 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,500,100 (5 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,500,100 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Appointment of Mr Tim Seamus Neligan as a director (2 pages)
9 May 2014	Termination of appointment of Gerard Boyle as a director (1 page)
9 May 2014	Appointment of Mr Tim Seamus Neligan as a director (2 pages)
9 May 2014	Termination of appointment of Gerard Boyle as a director (1 page)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,500,100 (5 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,500,100 (5 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Auditor's resignation (2 pages)
14 November 2013	Appointment of Ms Pippa Glucklich as a director (2 pages)
14 November 2013	Appointment of Mr Steve Parker as a director (2 pages)
14 November 2013	Appointment of Mr Steve Parker as a director (2 pages)
14 November 2013	Appointment of Ms Pippa Glucklich as a director (2 pages)
31 October 2013	Termination of appointment of Stewart Easterbrook as a director (1 page)
31 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
31 October 2013	Termination of appointment of Stewart Easterbrook as a director (1 page)
31 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 June 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Christopher Mandale as a director (1 page)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Christopher Mandale as a director (1 page)
22 April 2010	Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (11 pages)
25 August 2009	Full accounts made up to 31 December 2008 (11 pages)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 April 2009	Appointment terminated director linda smith (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Appointment terminated director linda smith (1 page)
15 April 2009	Location of register of members (1 page)
14 November 2008	Director appointed stewart easterbrook (2 pages)
14 November 2008	Director appointed stewart easterbrook (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated director johann xavier (1 page)
21 April 2008	Appointment terminated director james carrigan (1 page)
21 April 2008	Appointment terminated director james carrigan (1 page)
21 April 2008	Appointment terminated director johann xavier (1 page)
4 April 2008	Director appointed christopher john richard mandale (2 pages)
4 April 2008	Director appointed linda patricia henworth smith (2 pages)
4 April 2008	Director appointed gerard paul boyle (2 pages)
4 April 2008	Director appointed gerard paul boyle (2 pages)
4 April 2008	Director appointed christopher john richard mandale (2 pages)
4 April 2008	Director appointed linda patricia henworth smith (2 pages)
3 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
3 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
31 March 2008	Company name changed straw consulting group LIMITED\certificate issued on 31/03/08 (2 pages)
31 March 2008	Company name changed straw consulting group LIMITED\certificate issued on 31/03/08 (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 April 2007	Return made up to 27/03/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 80 charlotte street london W1A 1AQ (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 80 charlotte street london W1A 1AQ (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
10 May 2006	Return made up to 27/03/06; full list of members (6 pages)
10 May 2006	Return made up to 27/03/06; full list of members (6 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
8 December 2005	Full accounts made up to 31 December 2004 (10 pages)
8 December 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
25 May 2005	Return made up to 27/03/05; full list of members (5 pages)
25 May 2005	Return made up to 27/03/05; full list of members (5 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
15 May 2004	Return made up to 27/03/04; full list of members (5 pages)
15 May 2004	Return made up to 27/03/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003	Return made up to 27/03/03; full list of members (5 pages)
28 April 2003	Return made up to 27/03/03; full list of members (5 pages)
9 April 2003	Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
26 March 2002	Location of register of members (1 page)
26 March 2002	Location of register of members (1 page)
27 December 2001	Full accounts made up to 31 December 2000 (10 pages)
27 December 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
9 February 2001	New secretary appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (3 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New director appointed (4 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 April 2000	Return made up to 27/03/00; full list of members (10 pages)
17 April 2000	Return made up to 27/03/00; full list of members (10 pages)
20 December 1999	Ad 14/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 100/2500100 (2 pages)
20 December 1999	Â£ nc 100/3000000 09/12/99 (1 page)
20 December 1999	Ad 14/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 100/2500100 (2 pages)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Â£ nc 100/3000000 09/12/99 (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (1 page)
1 August 1999	New director appointed (1 page)
1 August 1999	Director resigned (1 page)
6 April 1999	Return made up to 27/03/99; full list of members (10 pages)
6 April 1999	Return made up to 27/03/99; full list of members (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Director resigned (1 page)
24 December 1997	Particulars of mortgage/charge (52 pages)
24 December 1997	Particulars of mortgage/charge (52 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Return made up to 27/03/97; full list of members (13 pages)
14 April 1997	Return made up to 27/03/97; full list of members (13 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (2 pages)
12 July 1996	Secretary resigned;director resigned (5 pages)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	Secretary resigned;director resigned (5 pages)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
6 May 1996	Return made up to 27/03/96; full list of members (6 pages)
6 May 1996	Return made up to 27/03/96; full list of members (6 pages)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (9 pages)
14 August 1995	Full accounts made up to 31 December 1994 (9 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)
3 August 1990	Company name changed hay consulting group LIMITED\certificate issued on 06/08/90 (2 pages)
3 August 1990	Company name changed hay consulting group LIMITED\certificate issued on 06/08/90 (2 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (4 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (4 pages)
9 October 1984	Certificate of incorporation (1 page)
9 October 1984	Incorporation (15 pages)
9 October 1984	Incorporation (15 pages)
9 October 1984	Certificate of incorporation (1 page)

APX Trading Limited

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