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Home > England & Wales Companies > APEX INTERNATIONAL MEDIA LIMITED
Company Information for

APEX INTERNATIONAL MEDIA LIMITED

13 WHITCHURCH LANE, EDGWARE, HA8 6JZ,
Company Registration Number
05452952
Private Limited Company
Active

Company Overview

About Apex International Media Ltd
APEX INTERNATIONAL MEDIA LIMITED was founded on 2005-05-16 and has its registered office in Edgware. The organisation's status is listed as "Active". Apex International Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX INTERNATIONAL MEDIA LIMITED
 
Legal Registered Office
13 WHITCHURCH LANE
EDGWARE
HA8 6JZ
Other companies in HA8
 
Filing Information
Company Number 05452952
Company ID Number 05452952
Date formed 2005-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB301550456  
Last Datalog update: 2025-01-05 11:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX INTERNATIONAL MEDIA LIMITED
The accountancy firm based at this address is KBC REGAD LIMITED
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Company Officers of APEX INTERNATIONAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NORMA ELIZABETH STONE
 Company Secretary 2005-05-16
YOHAI ABRAHAM
 Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JOHN FISH
 Director 2005-05-16 2013-03-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-16 2005-05-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-16 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOHAI ABRAHAM VINO BAY ASSETS LIMITED Director 2010-04-13 CURRENT 2009-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-02Second filing of director appointment of Mr Tov Abraham
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England
2023-11-23CESSATION OF YOHAI ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOV ABRAHAM
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-14DIRECTOR APPOINTED MR TOV ABRAHAM
2023-03-13Current accounting period shortened from 31/05/23 TO 31/03/23
2022-10-31AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-25AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2014-07-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-05AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Yohai Abraham on 2014-01-01
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR NORMA ELIZABETH STONE on 2014-01-01
2013-08-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FISH
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM C/O Reed Taylor Benedict 1St Floor Trinominis Hse 125/129 High Street Edgware Middlesex HA8 7DB
2011-12-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0116/05/10 ANNUAL RETURN FULL LIST
2010-02-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-07363aReturn made up to 16/05/09; full list of members
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-15363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/06
2006-06-14363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-0388(2)RAD 16/05/05--------- £ SI 20000@1=20000 £ IC 1/20001
2005-06-01288bSECRETARY RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to APEX INTERNATIONAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX INTERNATIONAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX INTERNATIONAL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX INTERNATIONAL MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of APEX INTERNATIONAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX INTERNATIONAL MEDIA LIMITED
Trademarks
We have not found any records of APEX INTERNATIONAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX INTERNATIONAL MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as APEX INTERNATIONAL MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where APEX INTERNATIONAL MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APEX INTERNATIONAL MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094015300
2018-11-0094015300
2018-08-0094015300
2018-08-0094015300
2018-08-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-08-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-06-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-06-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-06-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-06-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX INTERNATIONAL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX INTERNATIONAL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 6JZ