APEX SUBSCRIPTION AGENCY LIMITED - LONDON


Overview

APEX SUBSCRIPTION AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APEX SUBSCRIPTION AGENCY LIMITED was incorporated 49 years ago on 16/04/1975 and has the registered number: 01207773. The accounts status is DORMANT.

APEX SUBSCRIPTION AGENCY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Secretary 2015-04-28 CURRENT
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2008-11-05 CURRENT
MR SIMON JOHN PYPER Nov 1966 British Director 2008-11-05 CURRENT
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2006-08-29 UNTIL 2010-03-29 RESIGNED
MR DEREK STEPHEN WATSON British Director 2004-02-25 UNTIL 2005-03-31 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Secretary 2006-08-29 UNTIL 2010-03-29 RESIGNED
MR STEPHEN JOHN BRADLEY Secretary 2011-08-01 UNTIL 2015-04-28 RESIGNED
MR ROBERT MARCUS Secretary 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2005-09-09 UNTIL 2006-08-29 RESIGNED
NIGEL WILLIAM SMITH Sep 1945 British Secretary 1991-08-15 UNTIL 1997-06-13 RESIGNED
OLIVER LUKE THORNTON Jan 1970 British Secretary 2005-03-31 UNTIL 2005-09-09 RESIGNED
MR DEREK STEPHEN WATSON British Secretary 1997-06-13 UNTIL 2005-03-31 RESIGNED
MR ROBERT MICHAEL SUMMERS May 1940 British Director 1991-08-15 UNTIL 1996-12-10 RESIGNED
MR STEPHEN JOHN BRADLEY Aug 1970 British Director 2011-08-01 UNTIL 2012-02-27 RESIGNED
DANIEL MICHAEL COUGHLAN Aug 1941 British Director 1991-08-15 UNTIL 1996-12-10 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2005-03-23 UNTIL 2007-02-15 RESIGNED
MR CHRISTOPHER JOHN MINTON HAINES Apr 1939 British Director 1996-12-10 UNTIL 2004-02-25 RESIGNED
SIMONE ELIZABETH KESSELER Dec 1962 British Director 1996-12-10 UNTIL 2004-03-24 RESIGNED
MR VICTOR LAWRENCE LEWIS Apr 1947 British Director 1995-03-13 UNTIL 1995-08-21 RESIGNED
STEVEN PETER NICHOLSON Jun 1956 British Director 2003-12-01 UNTIL 2006-10-03 RESIGNED
MR ROBERT JOHN MARCUS Jul 1975 British Director 2010-03-29 UNTIL 2011-08-01 RESIGNED
MICHAEL DAVID PRESTON Dec 1945 British Director 1991-08-15 UNTIL 1995-10-24 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2005-09-09 UNTIL 2008-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spg Media Group Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

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