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The Airports Publishing Network Limited

01960598

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

St Judes Church, Dulwich Road, London, SE24 0PB
Incorporated 18/11/1985

Previously known as

S K C Communications Limited · until 07/02/1997
S.K.C. Communication Services Limited · until 14/10/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals
82302
82302

Officers

Benjamin Mark Allen

director · Since 01/10/2015

British · England · Age 51

Mark Charles Allen

director · Since 23/10/2015

British · England · Age 81

Brian William Goodridge

director · Since 23/10/2015

British · England · Age 65

Katina Toumba

director · Since 23/10/2015

British · England · Age 69

Former

Anthonius Johannes Jozef Kenter

director · Resigned 02/11/2002

Anthonius Johannes Jozef Kenter

secretary · Resigned 02/11/2002

Jean Ornellas

secretary · Resigned 01/10/2015

Jean Ornellas

director · Resigned 01/10/2015

Timothy James Gale

secretary · Resigned 24/02/2017

Timothy James Gale

director · Resigned 24/02/2017

Peter Charles Knutton

director · Resigned 31/03/2017

Timothy Stuart Ornellas

director · Resigned 30/09/2017

Persons with Significant Control

Ma Business Ltd

75–100% shares

St Judes Church, Dulwich Road, London, SE24 0PB

Reg: 06779864 · Companies House · Limited Company

Notified 30/09/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 27/12/2017Registered 28/12/2017Satisfied 01/07/2022

Change History

officer appointedTOUMBA, Katina
2026-05-06
officer appointedALLEN, Benjamin Mark
2026-05-06
officer appointedALLEN, Mark Charles
2026-05-06
officer appointedGOODRIDGE, Brian William
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1St Judes Church
2026-05-06

ST JUDES CHURCH

post townLondon
2026-05-06

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

25/04/20269 pages · PDF
PARENT_ACC

legacy

25/04/202644 pages · PDF
GUARANTEE2

legacy

11/04/20263 pages · PDF
AGREEMENT2

legacy

11/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
GUARANTEE2

legacy

10/03/20252 pages · PDF
AGREEMENT2

legacy

10/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/03/202510 pages · PDF
PARENT_ACC

legacy

10/03/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
GUARANTEE2

legacy

23/03/20242 pages · PDF
AGREEMENT2

legacy

23/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/03/20249 pages · PDF
PARENT_ACC

legacy

23/03/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/11/20229 pages · PDF
PARENT_ACC

legacy

15/11/202241 pages · PDF
GUARANTEE2

legacy

15/11/20223 pages · PDF
AGREEMENT2

legacy

15/11/20221 page · PDF
MR04

mortgage satisfy charge full

01/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/202210 pages · PDF
PARENT_ACC

legacy

04/04/202238 pages · PDF
AGREEMENT2

legacy

04/04/20222 pages · PDF
GUARANTEE2

legacy

04/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
DISS40

gazette filings brought up to date

18/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
DISS40

gazette filings brought up to date

23/04/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/04/202111 pages · PDF
PARENT_ACC

legacy

22/04/202144 pages · PDF
AGREEMENT2

legacy

22/04/20212 pages · PDF
GUARANTEE2

legacy

22/04/20213 pages · PDF
GAZ1

gazette notice compulsory

20/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201916 pages · PDF
DISS40

gazette filings brought up to date

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
GAZ1

gazette notice compulsory

19/02/20191 page · PDF
Accounts filed

accounts with accounts type small

03/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/201723 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
Director resigned

termination director company with name termination date

07/04/20171 page · PDF
Director resigned

termination director company with name termination date

07/04/20171 page · PDF
TM02

termination secretary company with name termination date

07/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/201618 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20166 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/201510 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
AP03

appoint person secretary company with name date

12/10/20152 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
TM02

termination secretary company with name termination date

12/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20158 pages · PDF
Shares allotted

capital allotment shares

07/09/20154 pages · PDF
Accounts date changed

change account reference date company previous extended

27/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20105 pages · PDF
363a

legacy

12/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20085 pages · PDF
363a

legacy

19/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20075 pages · PDF
225

legacy

19/01/20071 page · PDF
363a

legacy

21/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20065 pages · PDF
363a

legacy

24/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20055 pages · PDF
363s

legacy

21/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20045 pages · PDF
363s

legacy

29/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20035 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20035 pages · PDF
363s

legacy

08/01/20037 pages · PDF
288b

legacy

29/11/20021 page · PDF
288a

legacy

19/11/20022 pages · PDF
363s

legacy

13/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20015 pages · PDF