Associated Press Television News Limited

Active03589918 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
News agency activities (63910)
Directors
Jeremy Mark Carmel
Efstratios Charles Pavlounis
Accounts type
Full
Region
Greater London
Address
The Interchange
Oval Road
London
NW1 7DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Carmel, Jeremy Mark
Director · Appointed 20 November 2024
American
Born May 1971 (55)
Pavlounis, Efstratios Charles
Director · Appointed 20 November 2024
American
Born August 1965 (61)
Director · Appointed 1 November 2022
British
Born May 1976 (50)
Director · Appointed 8 April 2013
British
Born April 1969 (57)
Philbin-Sullivan, Daisy Despina
Secretary · Appointed 8 September 2010
Officer history (19 former)
20 November 2024
Resigned Dale, Kenneth James as Director
20 November 2024
Appointed Pavlounis, Efstratios Charles as Director
20 November 2024
Appointed Carmel, Jeremy Mark as Director
20 November 2024
Resigned Veerasingham, Daisy Rubini as Director
1 November 2022
Appointed Privett, Danielle Elizabeth as Director
8 April 2013
Appointed Forrester, Bridget Bryony as Director
8 April 2013
Resigned Shaw, Andrew Boris as Director
9 December 2011
Appointed Shaw, Andrew Boris as Director
9 December 2011
Resigned Baker, Nigel Timothy as Director
8 September 2010
Appointed Philbin-Sullivan, Daisy Despina as Secretary
30 July 2010
Resigned Veerasingham, Daisy Rubini as Director
30 July 2010
Resigned Cameron, Alexander James as Secretary
30 June 2010
Resigned Brettingen, Thomas as Director
12 December 2008
Appointed Veerasingham, Daisy Rubini as Director
2 December 2008
Appointed Dale, Kenneth James as Director
2 December 2008
Appointed Brettingen, Thomas as Director
2 December 2008
Appointed Veerasingham, Daisy Rubini as Director
6 November 2008
Appointed Cameron, Alexander James as Secretary
1 September 2008
Resigned Braun, John Eric as Director
13 June 2008
Resigned Mckean, Frederick Cameron as Secretary
15 April 2008
Resigned Williams, James R as Director
28 March 2007
Appointed Braun, John Eric as Director
21 July 2005
Appointed Baker, Nigel Timothy as Director
28 April 2005
Resigned Ritchie, Ian Russell as Director
2 June 2003
Resigned O'Brien, Patrick T as Director
30 May 2003
Resigned Boccardi, Louis Donald as Director
16 November 2000
Resigned Taylor, Derek John as Director
16 November 2000
Appointed Ritchie, Ian Russell as Director
15 December 1998
Appointed O'Brien, Patrick T as Director
15 December 1998
Resigned Jones, Marc Paul as Director
15 December 1998
Appointed Boccardi, Louis Donald as Director
15 December 1998
Appointed Mckean, Frederick Cameron as Secretary
15 December 1998
Appointed Taylor, Derek John as Director
15 December 1998
Appointed Williams, James R as Director
15 December 1998
Resigned Jones, Marc Paul as Secretary
15 December 1998
Resigned Broke, Philip Richard Vere as Director
24 July 1998
Appointed Broke, Philip Richard Vere as Director
24 July 1998
Appointed Jones, Marc Paul as Director
24 July 1998
Appointed Jones, Marc Paul as Secretary
24 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Associated Press Television News Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates30 June 2026
20 April 2026Statement of capital following an allotment of shares
22 August 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates30 June 2025
Show all 132 filings

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