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Company number
11591455

APL MEDIA GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APL MEDIA GROUP LIMITED
Company number
11591455
Registered office
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND · 306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maria Pieri
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2018
Mr Alessandro Vignali
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2018
Mr Anthony Paul Leyens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2023
Mr Matthew Edward Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Paul Leyens
born 08/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2023
Maria Pieri
born 11/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/04/2021
Mr Alessandro Vignali
born 11/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/04/2021 Controls 2 companies
Mr Matthew Edward Jackson
born 01/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Person with significant control added Mr Anthony Paul Leyens
08/04/2021 Person with significant control ceased Mr Matthew Edward Jackson
08/04/2021 Person with significant control ceased Mr Alessandro Vignali
08/04/2021 Person with significant control ceased Maria Pieri
27/09/2018 Person with significant control added Mr Matthew Edward Jackson
27/09/2018 Person with significant control added Mr Alessandro Vignali
27/09/2018 Person with significant control added Maria Pieri

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2 -1
Net assets -2 -1
Employees (avg) 4 4

Documents for APL MEDIA GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of APL MEDIA GROUP LIMITED?
According to the official registry, the company number of APL MEDIA GROUP LIMITED is 11591455.
Where is APL MEDIA GROUP LIMITED registered?
The registered office is SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND.
What is the SIC code of APL MEDIA GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls APL MEDIA GROUP LIMITED?
Maria Pieri is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of APL MEDIA GROUP LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About APL MEDIA GROUP LIMITED (11591455)

APL MEDIA GROUP LIMITED is a private limited company incorporated on 27 September 2018 and registered in the United Kingdom under company number 11591455. Its registered office is at SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Maria Pieri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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