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Apogee Media Limited (No: 02947195)

Address: 16 LEICESTER ROAD, BLABY, LEICESTER, LE8 4GQ

Status: Active - Proposal to Strike off

Incorporated: 07-Nov-1994

Accounts Next Due: 30-Apr-2023

Next Confirmation Statement Due: 25-Jul-2022

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MICHAEL EDWARD GENNER ( DOB: May-1952   From: Sep-1996  )

Resigned Director: MAHMOOD AL-SHUAIBI ( DOB: Feb-1962   From: Sep-1994   To: May-1995  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jul-1994   To: Jul-1994  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1994   To: Jul-1994  )

Resigned Director: COLETTE MCDONALD DAVEY ( DOB: Apr-1933   From: Jul-1994   To: Sep-1994  )

Resigned Director: NORMAN CHARLES DAVEY (   From: Jul-1994   To: Feb-1996  )

Resigned Director: ANTHONY GEORGE HORNSBY ( DOB: Nov-1944   From: Sep-1996   To: May-2003  )

Resigned Secretary: REGINALD PETER CLARE ( DOB: Jan-1942   From: Mar-2007   To: Jul-2010  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1994   To: Jul-1994  )

Resigned Secretary: COLETTE MCDONALD DAVEY ( DOB: Apr-1933   From: May-1995   To: Feb-1996  )

Resigned Secretary: SANDRA LOUISE DAVEY ( DOB: Dec-1959   From: Feb-1996   To: Sep-1996  )

Resigned Secretary: ANTHONY GEORGE HORNSBY ( DOB: Nov-1944   From: Sep-1996   To: May-2003  )

Resigned Secretary: LLOYD COOPER TRUSTEES LIMITED (   From: Sep-1994   To: May-1995  )

Resigned Secretary: THOMAS EGGAR SECRETARIES LIMITED (   From: Jun-2002   To: Mar-2007  )

Persons of Significant Control:

Mr Michael Edward Genner, 12 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX, England: Ownership of shares – 75% or more (Notified: 2016-07-11)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets 615 523 523 523 523 615.0,523.0,523.0,523.0,523.0
Current assets 117,484 117,484 102,970 102,970 102,970 117484.0,117484.0,102970.0,102970.0,102970.0
Net current assets (liabilities) 102,970 102,970 102,970 102,970 102,970 102970.0,102970.0,102970.0,102970.0,102970.0
Total assets less current liabilities 103,585 103,493 103,493 103,493 103,493 103585.0,103493.0,103493.0,103493.0,103493.0
Net assets (liabilities) 103,585 103,493 103,493 103,493 103,493 103585.0,103493.0,103493.0,103493.0,103493.0
Equity / share capital and reserves 103,585 103,493 103,493 103,493 103,493 103585.0,103493.0,103493.0,103493.0,103493.0
History Chart

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