| Company Name | Apex Media & Publicity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02002612 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 1 month ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | Insurance Appointments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Anita Holmstock |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hartsbourne Park 180 High Road Bushey Heath Watford Hertfordshire WD23 1SD |
| Director Name | David Holmstock |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hartsbourne Park 180 High Road Bushey Heath Watford Hertfordshire WD23 1SD |
| Director Name | Jonathan Paul Holmstock |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlton Close Edgware Middlesex HA8 7PY |
| Director Name | Mr Nicholas Denis Holmstock |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Nightingale Close Radlett Hertfordshire WD7 8NT |
| Secretary Name | Anita Holmstock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hartsbourne Park 180 High Road Bushey Heath Watford Hertfordshire WD23 1SD |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 26 February 2010 | Total exemption small company accounts made up to 29 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 29 May 2009 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 May 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 May 2008 (4 pages) |
| 19 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 25 May 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 25 May 2007 (4 pages) |
| 28 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 31 March 2006 | Accounts for a small company made up to 27 May 2005 (5 pages) |
| 31 March 2006 | Accounts for a small company made up to 27 May 2005 (5 pages) |
| 27 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 30 March 2005 | Accounts for a small company made up to 28 May 2004 (5 pages) |
| 30 March 2005 | Accounts for a small company made up to 28 May 2004 (5 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 27 March 2004 | Accounts for a small company made up to 30 May 2003 (5 pages) |
| 27 March 2004 | Accounts for a small company made up to 30 May 2003 (5 pages) |
| 20 February 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 4 March 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 4 March 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 21 March 2002 | Accounts for a small company made up to 25 May 2001 (5 pages) |
| 21 March 2002 | Accounts for a small company made up to 25 May 2001 (5 pages) |
| 19 February 2002 | Return made up to 02/02/02; full list of members
|
| 19 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 26 March 2001 | Accounts for a small company made up to 26 May 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 26 May 2000 (5 pages) |
| 27 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 27 February 2001 | Return made up to 02/02/01; full list of members
|
| 1 March 2000 | Accounts for a small company made up to 28 May 1999 (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 28 May 1999 (5 pages) |
| 16 February 2000 | Return made up to 02/02/00; full list of members
|
| 16 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
| 23 March 1999 | Accounts for a small company made up to 29 May 1998 (12 pages) |
| 23 March 1999 | Accounts for a small company made up to 29 May 1998 (12 pages) |
| 3 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 May 1997 (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 May 1997 (5 pages) |
| 23 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 14 March 1997 | Return made up to 02/02/97; full list of members
|
| 14 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 13 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 12 December 1995 | Accounts made up to 31 May 1995 (5 pages) |
| 12 December 1995 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
| 21 March 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 02/02/95; full list of members (6 pages) |