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APOLLO MUSIC LIMITED (00644559)

APOLLO MUSIC LIMITED (00644559) is an active UK company. incorporated on 15 December 1959. with registered office in Welling. The company operates in the Manufacturing sector, engaged in printing n.e.c.. APOLLO MUSIC LIMITED has been registered for 66 years. Current directors include LOADER, David, MCQUEEN, Andrew John.

Company Number
00644559
Status
active
Type
ltd
Incorporated
15 December 1959
Age
66 years
Address
19 Welling High Street, Welling, DA16 1TR
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
Directors
LOADER, David, MCQUEEN, Andrew John
SIC Codes
18129

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APOLLO MUSIC LIMITED

APOLLO MUSIC LIMITED is an active company incorporated on 15 December 1959 with the registered office located in Welling. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. APOLLO MUSIC LIMITED was registered 66 years ago.(SIC: 18129)

Status

active

Active since 66 years ago

Company No

00644559

LTD Company

Age

66 Years

Incorporated 15 December 1959

Size

N/A

Accounts

ARD: 28/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 27 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

19 Welling High Street Welling, DA16 1TR,

Previous Addresses

128 City Road London EC1V 2NX England
From: 28 May 2025To: 25 February 2026
Kemp House 160 City Road London EC1V 2NX England
From: 24 January 2021To: 28 May 2025
55 Baker Street London W1U 7EU United Kingdom
From: 2 September 2020To: 24 January 2021
150 Aldersgate Street London EC1A 4AB United Kingdom
From: 24 June 2015To: 2 September 2020
Russell Square House 10-12 Russell Square London WC1B 5LF
From: 29 January 2014To: 24 June 2015
Russell Square House 10-12 Russell Square London WC1B 5EH
From: 15 December 1959To: 29 January 2014
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Capital Update
Jul 11
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

LOADER, David

Active
Welling High Street, WellingDA16 1TR
Secretary
Appointed 31 May 2005

LOADER, David

Active
Welling High Street, WellingDA16 1TR
Born November 1949
Director
Appointed 31 May 2005

MCQUEEN, Andrew John

Active
160 City Road, LondonEC1V 2NX
Born June 1964
Director
Appointed 31 May 2005

BOND, Joanna

Resigned
4 Multon Road, LondonSW18 3LH
Secretary
Appointed 12 May 2000
Resigned 31 May 2005

PAUL-BARRON, Fay Joan

Resigned
17 Howcroft Crescent, LondonN3 1PA
Secretary
Appointed N/A
Resigned 12 May 2000

JACOBS, Harvey

Resigned
87 Westfield, LondonNW3 7SG
Born February 1932
Director
Appointed N/A
Resigned 31 May 2005

PAUL-BARRON, Leslie

Resigned
17 Howcroft Crescent, LondonN3 1PA
Born May 1918
Director
Appointed N/A
Resigned 31 May 2005

Persons with significant control

2

Andrew John Mcqueen

Active
Welling High Street, WellingDA16 1TR
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David Loader

Active
Endersleigh Gardens, LondonNW4 4RZ
Born November 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Change Registered Office Address Company With Date Old Address New Address
25 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
9 October 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
9 October 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
29 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
24 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 January 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 December 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
5 July 2011
SH19Statement of Capital
Legacy
5 July 2011
SH20SH20
Legacy
5 July 2011
CAP-SSCAP-SS
Resolution
5 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
15 July 2009
88(2)Return of Allotment of Shares
Legacy
15 July 2009
123Notice of Increase in Nominal Capital
Resolution
8 July 2009
RESOLUTIONSResolutions
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Accounts With Accounts Type Full
1 September 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Full
17 November 2006
AAAnnual Accounts
Legacy
14 June 2006
363aAnnual Return
Legacy
25 May 2006
363aAnnual Return
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
18 August 2005
287Change of Registered Office
Legacy
18 August 2005
288bResignation of Director or Secretary
Legacy
18 August 2005
288bResignation of Director or Secretary
Legacy
18 August 2005
288bResignation of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
25 April 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 August 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 June 2003
AAAnnual Accounts
Legacy
8 June 2003
363sAnnual Return (shuttle)
Legacy
30 August 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 June 2002
AAAnnual Accounts
Legacy
7 June 2002
363sAnnual Return (shuttle)
Legacy
13 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 May 2001
AAAnnual Accounts
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 2000
AAAnnual Accounts
Legacy
4 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1999
AAAnnual Accounts
Legacy
1 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 1998
AAAnnual Accounts
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Legacy
3 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 June 1996
AAAnnual Accounts
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 July 1994
AAAnnual Accounts
Legacy
24 May 1994
363sAnnual Return (shuttle)
Legacy
2 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 March 1993
AAAnnual Accounts
Accounts With Accounts Type Small
9 September 1992
AAAnnual Accounts
Legacy
1 June 1992
363sAnnual Return (shuttle)
Legacy
17 September 1991
287Change of Registered Office
Accounts With Accounts Type Small
1 August 1991
AAAnnual Accounts
Legacy
5 June 1991
363b363b
Accounts With Accounts Type Small
30 May 1990
AAAnnual Accounts
Legacy
30 May 1990
363363
Accounts With Accounts Type Small
30 June 1989
AAAnnual Accounts
Legacy
30 June 1989
363363
Accounts With Accounts Type Small
6 September 1988
AAAnnual Accounts
Legacy
6 September 1988
363363
Accounts With Accounts Type Full
16 April 1987
AAAnnual Accounts
Legacy
16 April 1987
363363
Legacy
22 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 July 1986
AAAnnual Accounts
Legacy
18 July 1986
363363
Accounts With Made Up Date
19 May 1976
AAAnnual Accounts