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 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
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)
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 |
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 |