Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Apl Media Group Limited
- Incorporated
- 27 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maria Pieri
- Owned by
- Anthony Paul Leyens
- Accounts type
- Group
- Region
- East of England
- Address
- Sas House FriarswoodChipperfield RoadKings LangleyWD4 9JB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2021
Also at Apl Media AI Limited, Apl Media Limited
British
Born August 1962 (64)
Director · Appointed 27 September 2018
Also at Apl Media Limited · more companies
British
Born January 1976 (50)
Pieri, Maria
Director · Appointed 27 September 2018
British
Born November 1972
Director · Appointed 27 September 2018
Also at Apl Media AI Limited, Apl Media Limited
British
Born November 1983
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Former controllers (3)
8 April 2021
8 April 2021
Ceased Maria Pieri — Owns 25–50% of shares
8 April 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apl Media Group Limited This company
Apl Media Limited Owns 75–100% of shares
Absolute Publishing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- (£1,789)
- Cash
- £807
- Profit
- £999,400
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,371,690 | £1,371,690 | ||||
| Current Assets | £807 | £807 | £4 | £4 | ||
| Debtors | £0 | £4 | £4 | |||
| Cash | £807 | £807 | ||||
| Creditors (< 1 year) | £1,374,286 | |||||
| Net Current Assets | (£1,373,479) | (£1,372,879) | £4 | £4 | ||
| Net Assets | (£1,789) | (£1,189) | £4 | £4 | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Previous accounting period extended | |||
| 31 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 31 October 2024 | Accounts for a small company | 31 January 2024 | ||
| 8 October 2024 | Confirmation statement with updates | 26 September 2024 |
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