APPCO GROUP TELECOMMUNICATIONS LTD - LONDON


Company Profile Company Filings

Overview

APPCO GROUP TELECOMMUNICATIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPCO GROUP TELECOMMUNICATIONS LTD was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APPCO GROUP TELECOMMUNICATIONS LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 4, RILEY STUDIOS
LONDON
N19 3JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APPCO DIRECT LTD (until 03/08/2010)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HOGG Dec 1959 New Zealander Director 2021-02-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-03-20 UNTIL 1996-03-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-20 UNTIL 1996-03-20 RESIGNED
MR CHRISTOS JOHN NIARCHOS May 1965 Canadian Director 1996-03-20 UNTIL 2021-02-14 RESIGNED
MR MICHAEL JOHN HOGG Dec 1959 New Zealander Director 2003-07-01 UNTIL 2009-03-31 RESIGNED
NIKKI FASOLO Sep 1971 Australian Director 2000-08-01 UNTIL 2003-08-08 RESIGNED
MR RICHARD LESLIE DAVISON Dec 1950 British Director 2004-03-25 UNTIL 2013-03-13 RESIGNED
MR MICHAEL CLIVE BLANE Jun 1968 British Director 1999-04-01 UNTIL 2017-09-15 RESIGNED
DEBORAH PADFIELD May 1970 British Secretary 1996-03-20 UNTIL 1999-09-01 RESIGNED
KATHRYN NAIRN English Secretary 1999-09-01 UNTIL 2003-08-08 RESIGNED
MR RICHARD LESLIE DAVISON Dec 1950 British Secretary 2003-08-08 UNTIL 2013-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cobra Group Plc 2017-01-01 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE PRINT GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
APPCO UK LTD LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
APPCO GROUP SUPPORT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APPCO GROUP MARKETING LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
APPCO GROUP LOTTERIES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
APPCO GROUP HOME EFFICIENCY LTD. LONDON Dissolved... DORMANT 73200 - Market research and public opinion polling
PERDM TRADING LTD CHESTER ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
APPCO GROUP FINANCIAL SERVICES LTD LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
GARAGE 59 LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
COBRA RACING LIMITED LONDON Dissolved... DORMANT 93120 - Activities of sport clubs
GET COVERED HEALTH LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CRS TECHNOLOGIES (EUROPE) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DONOR FIRST LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
APPCO GROUP UK LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GAYCARE LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GLOBAL FUNDRAISING SERVICES LTD. LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
EARTHS KITCHEN LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
YELLOW TREE TECHNOLOGY LTD BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
ATECH CRS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Appco_Group_Telecommunica - Accounts 2023-09-20 31-12-2022 £-2,693,056 equity
Appco_Group_Telecommunica - Accounts 2022-12-21 31-12-2021 £-2,693,056 equity

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GBIS DIRECT LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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