APX TRADING LIMITED

Company summary

Company number: 01853627
Status: ACTIVE
Incorporated / age: 9 October 198441 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Media representation services
Previous company names
PUBLICIS GROUPE MEDIA LIMITED
STRAW CONSULTING GROUP LIMITED
HAY CONSULTING GROUP LIMITED
GLORYGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BORNMAN, Niel ACTIVE	Director	20 Dec 2023		England	October 1979	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HOWLEY, Mark Robert ACTIVE	Director	24 Jun 2021		England	April 1969	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HUGHES, Samantha Jane ACTIVE	Director	05 Nov 2025		England	March 1977	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	01 Jun 2012	18 Jan 2017			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BINDING, David Wyn RESIGNED	Secretary		30 Sep 1992			48 Midhurst Avenue, Muswell Hill, London, N10 3EN
DAVIS, Robert RESIGNED	Secretary	03 Nov 2010	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	03 May 2005	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EVANS, Fiona Maria RESIGNED	Secretary	12 Aug 1996	30 Nov 2000			85 Ravensmede Way, Chiswick, London, W4 1TQ
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
HOWELL, Peter Graham RESIGNED	Secretary	28 Jun 1996	12 Aug 1996			76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Secretary	30 Sep 1992	28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
KURTZ, Catherine Elizabeth Strathmore RESIGNED	Secretary	30 Nov 2000	13 Jun 2005			6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	31 Oct 2013			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
WYLLIE, Alison RESIGNED	Secretary	19 Dec 2005	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
BIGNELL, Steve, Mr. RESIGNED	Director	14 Dec 2020	04 Nov 2025	England	March 1972	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BINDING, David Wyn RESIGNED	Director		28 Jan 1994		May 1954	48 Midhurst Avenue, Muswell Hill, London, N10 3EN
BOYLE, Gerard Paul RESIGNED	Director	31 Mar 2008	30 Apr 2014	Gbr	June 1971	24, Percy Street, London, W1T 2BS, England
BUNTON, Christopher John RESIGNED	Director		09 Jan 1998	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
CARRIGAN, James Joseph, Mr. RESIGNED	Director	16 Jan 2008	04 Apr 2008	England	June 1959	13 Cranley Drive, Ruislip, Middlesex, HA4 6BZ
COURET, Philippe Francois Pierre RESIGNED	Director	30 Nov 2000	01 Jan 2006		August 1955	Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
EASTERBROOK, Stewart Russell RESIGNED	Director	04 Aug 2008	28 Oct 2013	England	October 1970	24, Percy Street, London, W1T 2BS, England
EVANS, Fiona Maria RESIGNED	Director	09 Jan 1998	30 Nov 2000		December 1965	85 Ravensmede Way, Chiswick, London, W4 1TQ
FROGLEY, Sue RESIGNED	Director	24 Jun 2021	14 Dec 2023	England	October 1963	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
GLUCKLICH, Pippa RESIGNED	Director	11 Nov 2013	04 Mar 2016	England	November 1967	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
GRAHAM, Alec RESIGNED	Director	01 Jan 2006	31 Jul 2006		February 1956	Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
HOWELL, Peter Graham RESIGNED	Director	28 Jun 1996	17 Feb 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Director	28 Jan 1994	28 Jun 1996		July 1959	20 Underhill Road, East Dulwich, London, SE22 0AH
MANDALE, Christopher John Richard RESIGNED	Director	31 Mar 2008	13 Oct 2009	Gb-Eng	May 1959	Dalkeith 5 Burney Avenue, Surbiton, Surrey, KT5 8DF
NELIGAN, Tim Seamus RESIGNED	Director	30 Apr 2014	29 Sep 2017	England	June 1963	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
PARDON, Simon John Blaise RESIGNED	Director	10 Mar 2016	01 Jul 2017	United Kingdom	February 1959	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
PARKER, Steven RESIGNED	Director	11 Nov 2013	04 Mar 2016	England	October 1973	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
PEIRSON, Damon RESIGNED	Director	01 Nov 2017	18 Jan 2019	United States	January 1975	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
SAATCHI, Charles RESIGNED	Director		03 Dec 1993		June 1943	26 St Leonard's Terrace, Chelsea, London, SW3 4QG
SAATCHI, Maurice Nathan, The Lord RESIGNED	Director		18 Jan 1995	United Kingdom	June 1946	44 Bruton Place, Berkeley Square, London, W1X 7AA
SAMPSON, Graeham Stuart RESIGNED	Director	18 Jan 2019	24 Jun 2021	England	May 1975	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
SAYLISS, Adrian Carl RESIGNED	Director	10 Mar 2016	24 Jun 2021	England	August 1960	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
SMITH, Linda Patricia Henworth RESIGNED	Director	31 Mar 2008	04 Aug 2008	England	July 1962	18, Elms Road, Clapham, London, SW4 9EX
SMYTH, Wendy RESIGNED	Director	09 Jan 1998	31 Oct 2000	United Kingdom	February 1954	Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ
WATSON, Robert Drummond RESIGNED	Director	11 Jun 1999	31 Dec 2000		June 1948	2 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS
WEATHERSEED, David Ian Cameron RESIGNED	Director	09 Jan 1998	11 Jun 1999		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
WILLIAMS, Christopher James RESIGNED	Director	25 Sep 2017	14 Dec 2020	England	October 1970	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
XAVIER, Johann RESIGNED	Director	31 Jul 2006	04 Apr 2008		September 1959	1522 Canada Court, Oakville, Ontario, L6m 1z9, Canada

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BORNMAN, Niel ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: October 1979
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HOWLEY, Mark Robert ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: England
Date of birth: April 1969
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HUGHES, Samantha Jane ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: England
Date of birth: March 1977
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

BINDING, David Wyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 30 Nov 2000
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 12 Aug 1996
Address: 76 Kings Road, London, SW19 8QW

JANS, Annamaria RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 28 Jun 1996
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

KURTZ, Catherine Elizabeth Strathmore RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 13 Jun 2005
Address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 31 Oct 2013
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

BIGNELL, Steve, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: March 1972
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BINDING, David Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: May 1954
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

BOYLE, Gerard Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2014
Country of Residence: Gbr
Date of birth: June 1971
Address: 24, Percy Street, London, W1T 2BS, England

BUNTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN

CARRIGAN, James Joseph, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: June 1959
Address: 13 Cranley Drive, Ruislip, Middlesex, HA4 6BZ

COURET, Philippe Francois Pierre RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Jan 2006
Date of birth: August 1955
Address: Flat 9 1 Prince Of Wales Terrace, London, W8 5PG

EASTERBROOK, Stewart Russell RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 28 Oct 2013
Country of Residence: England
Date of birth: October 1970
Address: 24, Percy Street, London, W1T 2BS, England

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 30 Nov 2000
Date of birth: December 1965
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

FROGLEY, Sue RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1963
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

GLUCKLICH, Pippa RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: November 1967
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

GRAHAM, Alec RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2006
Date of birth: February 1956
Address: Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 17 Feb 1998
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

JANS, Annamaria RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 28 Jun 1996
Date of birth: July 1959
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

MANDALE, Christopher John Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 13 Oct 2009
Country of Residence: Gb-Eng
Date of birth: May 1959
Address: Dalkeith 5 Burney Avenue, Surbiton, Surrey, KT5 8DF

NELIGAN, Tim Seamus RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: June 1963
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

PARDON, Simon John Blaise RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

PARKER, Steven RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: October 1973
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

PEIRSON, Damon RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 18 Jan 2019
Country of Residence: United States
Date of birth: January 1975
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

SAATCHI, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: June 1943
Address: 26 St Leonard's Terrace, Chelsea, London, SW3 4QG

SAATCHI, Maurice Nathan, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 44 Bruton Place, Berkeley Square, London, W1X 7AA

SAMPSON, Graeham Stuart RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: May 1975
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

SAYLISS, Adrian Carl RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: August 1960
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

SMITH, Linda Patricia Henworth RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: July 1962
Address: 18, Elms Road, Clapham, London, SW4 9EX

SMYTH, Wendy RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ

WATSON, Robert Drummond RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Dec 2000
Date of birth: June 1948
Address: 2 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS

WEATHERSEED, David Ian Cameron RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 11 Jun 1999
Date of birth: July 1951
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

WILLIAMS, Christopher James RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: October 1970
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

XAVIER, Johann RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 04 Apr 2008
Date of birth: September 1959
Address: 1522 Canada Court, Oakville, Ontario, L6m 1z9, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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