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Apx Trading Limited

01853627

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR
Incorporated 09/10/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

73120
Media representation

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Mr Mark Robert Howley

director · Since 24/06/2021

COO, MEDIA PRACTICE

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Niel Bornman

director · Since 20/12/2023

CFO PUBLICIS MEDIA UK, EMEA PRODUCT SOLU

SOUTH AFRICAN · ENGLAND · Age 46

Also on 6 other boards

Ms Samantha Jane Hughes

director · Since 05/11/2025

CHIEF OPERATIONS OFFICER, PUBLICIS MEDIA

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF NEW YORK (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 19/01/2001
charge
satisfied

THE CHASE MANHATTAN BANK N.A.

Created 18/07/1991Registered 19/07/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998