APN GROUP MIDCO LIMITED
Company details
- Registered name
- APN GROUP MIDCO LIMITED
- Company number
- 15311986
- Registered office
- 4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | CLOUGH, Thomas Oliver | — |
| 01/10/2025 | Secretary resigned | CLOUGH, Thomas Oliver | — |
| 01/12/2024 | Director resigned | HARRISON, Edward Neale | — |
| 26/04/2024 | Director appointed | — | WARINER, Peter William |
| 26/04/2024 | Director appointed | — | MARRS, Michael |
| 11/01/2024 | Person with significant control ceased | Mr Patrick Joseph Isaacs | — |
| 11/01/2024 | Person with significant control ceased | Alexis James Pegley | — |
| 11/01/2024 | Person with significant control added | — | Mr Patrick Joseph Isaacs |
| 11/01/2024 | Person with significant control added | — | Apn Group Holdco Limited |
| 27/11/2023 | Person with significant control added | — | Alexis James Pegley |
| 27/11/2023 | Director appointed | — | HARRISON, Edward Neale |
| 27/11/2023 | Director appointed | — | CLOUGH, Thomas Oliver |
| 27/11/2023 | Secretary appointed | — | CLOUGH, Thomas Oliver |
| 27/11/2023 | Director appointed | — | PEGLEY, Alexis James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | 0 |
| Employees (avg) | 3 |
Documents for APN GROUP MIDCO LIMITED
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Filing history
Most recent filings
Data protection register
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About APN GROUP MIDCO LIMITED (15311986)
APN GROUP MIDCO LIMITED is a private limited company incorporated on 27 November 2023 and registered in the United Kingdom under company number 15311986. Its registered office is at 4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Alexis James Pegley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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