Apl Media Limited

Active03393234 Private limited company
Incorporated
26 June 1997 (29 years)
Previously known as
Absolute Publishing Limited (until 28 October 2014)
Absolute Travel Publications Limited (until 29 December 2000)
Equipback Limited (until 30 July 1997)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Matthew Francis Reid Midworth
Accounts type
Medium
Region
East of England
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
WD4 9JB

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Midworth, Matthew Francis Reid
Director · Appointed 17 October 2025
British
Born December 1970 (55)
Director · Appointed 1 September 2018
British
Born November 1983
Director · Appointed 21 May 2007
British
Born November 1972
Director · Appointed 19 February 2003
British
Born January 1976 (50)
Director · Appointed 19 November 1997
British
Born August 1962 (64)
Officer history (9 former)
17 October 2025
Appointed Midworth, Matthew Francis Reid as Director
31 March 2023
Resigned Levinger, Peter David as Director
31 March 2023
Resigned Levinger, Peter David as Secretary
29 October 2020
Resigned Weiner, Alan David as Director
1 September 2018
Appointed Vignali, Alessandro as Director
24 July 2018
Resigned Rollo, Claire as Secretary
21 May 2007
Appointed Pieri, Maria as Director
19 February 2003
Appointed Jackson, Matthew Edward as Director
19 April 1999
Appointed Rollo, Claire as Secretary
19 November 1997
Appointed Leyens, Anthony Paul as Director
19 November 1997
Appointed Weiner, Alan David as Director
1 November 1997
Resigned Herman, Ian Michael as Director
1 November 1997
Resigned Bailey, Anne Margaret as Secretary
1 November 1997
Resigned Bailey, Philip Rodney Frederick as Director
1 November 1997
Appointed Levinger, Peter David as Secretary
4 August 1997
Appointed Levinger, Peter David as Director
11 July 1997
Appointed Bailey, Anne Margaret as Secretary
11 July 1997
Appointed Bailey, Philip Rodney Frederick as Director
11 July 1997
Appointed Herman, Ian Michael as Director
11 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11591455
Former controllers (2)
31 March 2023
Ceased Anthony Paul Leyens — Owns 25–50% of shares
31 July 2020
Ceased Peter David Levinger — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apl Media Limited This company Owns 75–100% of shares
Absolute Publishing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · medium accounts

Net Assets
£2,336,722
Cash
£1,689,561
Turnover
£17,380,002
Profit Before Tax
£1,279,256
Employees
123
Debt Ratio
71%
Current Ratio
1.4x
Profit Margin
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £18,645,666 £17,380,002
Balance sheet detail
202520242023202220212020
Fixed Assets£224,283£199,744£187,087£194,853£211,627£237,299
Current Assets£7,874,337£8,481,285£7,344,447£4,396,745£4,004,304£3,572,005
Debtors£6,184,776£4,996,987£3,872,939£3,480,207£2,738,448£3,015,447
Cash£1,689,561£3,484,298£3,471,508£916,538£1,265,856£556,558
Creditors (< 1 year)£5,705,852£6,247,523£5,609,333£4,115,321£3,047,999£3,015,877
Creditors (> 1 year)£0£375,000£599,918£695,430£34,049
Net Current Assets£2,168,485£2,233,762£1,735,114£281,424£956,305£556,128
Net Assets£2,336,722£2,384,558£1,501,629(£123,641)£449,471£735,055
Shareholder Funds£449,471£735,055

Turnover£17,380,002£18,645,666
Cost of Sales£14,167,709£14,619,267
Gross Profit£3,212,293£4,026,399
Admin Expenses£1,964,894£1,727,190
Staff Costs£5,775,555£5,274,081
Operating Profit£1,247,399£2,299,209
Profit Before Tax£1,279,256£2,255,423
Tax£327,092£572,494
Profit for Period£952,164£1,682,929

Filings 174

DateDescriptionMade Up ToPagesPDF
4 September 2026Previous accounting period extended
30 June 2026Confirmation statement with updates26 June 2026
29 June 2026Director's details changed
29 April 2026Director's details changed
31 October 2025Accounts for a medium company31 January 2025
Show all 174 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the 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?