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Company Information for

APGO MEDIA LIMITED

DFO - CHURCHILL HOUSE, 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS,
Company Registration Number
07480106
Private Limited Company
Active

Company Overview

About Apgo Media Ltd
APGO MEDIA LIMITED was founded on 2010-12-30 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Apgo Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APGO MEDIA LIMITED
 
Legal Registered Office
DFO - CHURCHILL HOUSE
120 BUNNS LANE
MILL HILL
LONDON
NW7 2AS
Other companies in SS9
 
Filing Information
Company Number 07480106
Company ID Number 07480106
Date formed 2010-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APGO MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMLAN KUMAR GHOSHAL AND COMPANY LIMITED   CLJ COMPANY SERVICES LIMITED   DFO CONSULTING LTD   DFO CONSULTS LTD   JDB MANAGEMENT LIMITED   PENTA ASSOCIATES LTD   SINCLAIR UK ASSOCIATES LIMITED   VAASI ACCOUNTANCY LTD   ZENITH ABS LTD
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Company Officers of APGO MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ADEYEMI ADEFARAKAN
Director 2015-11-27
GBOLAHAN OLALEMI
Director 2016-03-14
ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD
Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHMOND OLUREMI DAYO JOHNSON
Director 2015-03-10 2016-02-24
OLUBUNMI OGUNLEYE
Director 2013-04-13 2015-02-28
RICHMOND OLUREMI DAYO JOHNSON
Director 2013-02-22 2013-04-12
OLUBUNMI OGUNLEYE
Director 2011-04-06 2013-02-22
OLUSOLA OKE OWOKA
Director 2011-01-01 2011-04-06
GODSPOWER OBAMWONYI
Director 2010-12-30 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEYEMI ADEFARAKAN SPARTAC LTD Director 2010-04-20 CURRENT 2010-04-20 Active
ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD DFO CONSULTING LTD Director 2012-07-11 CURRENT 2011-11-21 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
2023-10-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01DISS40Compulsory strike-off action has been discontinued
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-17AAMDAmended account full exemption
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-17DISS40Compulsory strike-off action has been discontinued
2021-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02AAMDAmended account full exemption
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-10-16AAMDAmended account full exemption
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AP02Appointment of Zenith Accounting and Business Solutions Ltd as coporate director
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AP01DIRECTOR APPOINTED MR GBOLAHAN OLALEMI
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHMOND OLUREMI DAYO JOHNSON
2015-12-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-02AP02Appointment of Zenith Accounting and Business Solutions Ltd as director on 2015-11-27
2015-12-02AP01DIRECTOR APPOINTED MR ADEYEMI ADEFARAKAN
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM 1391 London Road Leigh-on-Sea Essex SS9 2SA
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR OLUBUNMI OGUNLEYE
2015-03-12AP01DIRECTOR APPOINTED MR RICHMOND OLUREMI DAYO JOHNSON
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0118/09/14 FULL LIST
2014-09-18AR0118/09/14 FULL LIST
2014-06-27SH0101/06/14 STATEMENT OF CAPITAL GBP 1000
2014-06-05AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Ms Olubunmi Ogunleye on 2014-04-04
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 13 Crane House Pelican Estate London SE15 5NF England
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 1St Floor 130 Burnt Oak Broadway Edgware Middlesex HA8 0BB United Kingdom
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AR0113/04/13 FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHMOND JOHNSON
2013-04-23AP01DIRECTOR APPOINTED MS OLUBUNMI OGUNLEYE
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHMOND JOHNSON
2013-04-23AP01DIRECTOR APPOINTED MS OLUBUNMI OGUNLEYE
2013-03-08AR0108/03/13 FULL LIST
2013-02-25AR0120/02/13 FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 22 KENT VIEW ROAD BASILDON ESSEX SS16 4JZ UNITED KINGDOM
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR OLUBUNMI OGUNLEYE
2013-02-22AP01DIRECTOR APPOINTED MR RICHMOND OLUREMI DAYO JOHNSON
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-12-06AR0101/09/12 FULL LIST
2011-09-01AR0101/09/11 FULL LIST
2011-07-04AR0104/07/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 11 ABERNANT CLOSE MANCHESTER M11 3QJ UNITED KINGDOM
2011-04-07AP01DIRECTOR APPOINTED MS OLUBUNMI OGUNLEYE
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR OLUSOLA OWOKA
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GODSPOWER OBAMWONYI
2011-01-26AP01DIRECTOR APPOINTED MR OLUSOLA OKE OWOKA
2010-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to APGO 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 APGO 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
APGO MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 APGO MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Debtors 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APGO MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APGO MEDIA LIMITED
Trademarks
We have not found any records of APGO MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APGO 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 (61300 - Satellite telecommunications activities) as APGO MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APGO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APGO 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 APGO 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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