Appco Group Telecommunications Ltd

Active03175313 Private limited company
Incorporated
20 March 1996 (30 years)
Previously known as
Appco Direct Ltd (until 3 August 2010)
Appco (U.K.) Limited (until 7 July 1999)
Industry
Advertising agencies (73110)
Directors
Michael John Hogg
Owned by
Appco UK Ltd
Accounts type
Dormant
Region
Greater London
Address
Office 4
Riley Studios
724 Holloway Road
London
N19 3JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hogg, Michael John
Director · Appointed 14 February 2021
New Zealander
Born December 1959 (66)
Officer history (10 former)
14 February 2021
Appointed Hogg, Michael John as Director
14 February 2021
Resigned Niarchos, Christos John as Director
15 September 2017
Resigned Blane, Michael Clive as Director
13 March 2013
Resigned Davison, Richard Leslie as Director
13 March 2013
Resigned Davison, Richard Leslie as Secretary
31 March 2009
Resigned Hogg, Michael John as Director
25 March 2004
Appointed Davison, Richard Leslie as Director
8 August 2003
Resigned Nairn, Kathryn Ann Kent as Secretary
8 August 2003
Appointed Davison, Richard Leslie as Secretary
8 August 2003
Resigned Fasolo, Nikki as Director
1 July 2003
Appointed Hogg, Michael John as Director
1 August 2000
Appointed Fasolo, Nikki as Director
1 September 1999
Appointed Nairn, Kathryn Ann Kent as Secretary
1 September 1999
Resigned Padfield, Deborah as Secretary
1 April 1999
Appointed Blane, Michael Clive as Director
20 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
20 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
20 March 1996
Appointed Padfield, Deborah as Secretary
20 March 1996
Appointed Niarchos, Christos John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Appco UK Ltd
Legal person · Notified 1 January 2017
Owns 75–100% of shares
Ltd

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£2,693,056) (£2,693,056) (£2,693,056) (£2,693,056) (£2,693,056)
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£2,693,056£2,693,056£2,693,056£2,693,056
Net Current Assets(£2,693,056)(£2,693,056)(£2,693,056)(£2,693,056)(£2,693,056)
Shareholder Funds(£2,693,056)(£2,693,056)(£2,693,056)(£2,693,056)(£2,693,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
11 April 2026Confirmation statement with no updates20 March 2026
24 March 2026Change of details for a person with significant control
16 October 2025Change of details for a person with significant control
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?