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Nom

APL Group Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00235734 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Interpublic Limited Status: Active Notified: 06/04/2016 Companies House Number: 00867637 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 08/09/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Coleman, Derek John London, England Status: Active Notified: 12/10/2010 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kay, Warren Spencer London, England Status: Active Notified: 30/04/2015 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Still, Charles Andrew Robert London Status: Ceased Ceased: 29/06/1993 Occupation: Advertising Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ammirati Puris Lintas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055679 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mullenlowe Profero Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag FCB Health Hampshire Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2023 Companies House Number: 02818414 Nature of Control
  • Ownership of shares - 75% or more