ASSOCIATED PRESS LIMITED(THE)

THE INTERCHANGE, 32 OVAL ROAD, LONDON, NW1 7DZ

Company Number: 00255666
Incorporation date: 13-Apr-1931
Status: Active
Entity type: Private Limited Company

SIC codes:
63910 News agency activities





SUMMARY

This company is 93 years old and is currently active. The company has positive equity (net assets) of GBP 9.7 million which has increased from GBP 3.4 million in the previous year. The latest reported revenue figure is GBP 17.9 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 17,891,000 767,000 183,000 51,000 263,000 856,000
31-Dec-2018 GBP 20,988,000 849,000 145,000 518,000 662,000
31-Dec-2017 GBP 19,827,000 733,000 152,000 290,000 617,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 25,000 11,348,000 9,336,000 607,000 1,790,000 5,863,000 9,651,000
31-Dec-2018 GBP 92,000 12,813,000 9,967,000 1,790,000 3,632,000 3,420,000
31-Dec-2017 GBP 437,000 15,100,000 10,480,000 1,790,000 3,521,000 3,309,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Daisy Despina PHILBIN-SULLIVAN 09 Jul 2012 28 Mar 2024 1 - 0
Resigned Rosemary Mabel DEAR 02 Aug 2010 09 Jul 2012 0 - 1
Resigned Alexander James CAMERON 06 Nov 2008 30 Jul 2010 0 - 3
Resigned Rosemary Mabel DEAR 06 Nov 2008 1 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Danielle Elizabeth PRIVETT 01 Nov 2022 Director Finance And Accounting British 2 - 00 (0.0%)
Active Bridget Bryony FORRESTER 08 Apr 2013 Vice President British 2 - 00 (0.0%)
Resigned Andrew Boris SHAW 08 Dec 2011 08 Apr 2013 Vp Commercial Emea & Asia British 0 - 51 (20.0%)
Resigned Nigel Timothy BAKER 30 Oct 2008 08 Dec 2011 News Executive British 0 - 63 (50.0%)
Active Daisy Rubini VEERASINGHAM 30 Oct 2008 President And Chief Executive Officer British 3 - 10 (0.0%)
Resigned Alex Charles KEIGHLEY 17 Mar 2008 30 Oct 2008 Business Executive British 0 - 21 (50.0%)
Active Kenneth James DALE 31 Oct 2007 Snr Vp Cfo & Treasurer Ap American 3 - 00 (0.0%)
Resigned Thomas BRETTINGEN 01 Mar 2006 22 Jul 2010 Snr Vice President And Directo United States 0 - 30 (0.0%)
Resigned Ian Russell RITCHIE 05 Nov 2003 29 Apr 2005 Media Executive British 1 - 212 (9.1%)
Resigned Barry Glen RENFREW 31 Aug 2001 31 Oct 2007 Managing Director British 0 - 21 (50.0%)
Resigned Louis Donald BOCCARDI 15 Dec 1998 31 May 2003 President American 0 - 30 (0.0%)
Resigned James Michael DONNA 23 Oct 1992 01 Mar 2006 Vice President American 0 - 10 (0.0%)
Resigned Rosemary Mabel DEAR 09 Jul 2012 Financial Controller British 1 - 31 (25.0%)
Resigned Harry DUNPHY 11 Sep 1996 Chief Of Bureau Paris American 0 - 10 (0.0%)
Resigned Claude Ernest ERBSEN 30 Jun 2003 Vice President American 0 - 10 (0.0%)
Resigned Louis Donald BOCCARDI 31 May 2003 President American 0 - 30 (0.0%)
Resigned James Francis TOMLINSON 23 Oct 1992 Vice President American 0 - 10 (0.0%)
Resigned Myron Leigh BELKIND 31 Aug 2001 Managing Director American 0 - 31 (33.3%)
Number of active directors: 4
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASSOCIATED PRESS LIMITED(THE) (00255666) - Active
SPORTS NEWS TELEVISION MANAGEMENT LIMITED (03177758) - Active
ASSOCIATED PRESS TELEVISION NEWS LIMITED (03589918) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-062014-07-062013-07-062012-07-062011-07-06
ASSOCIATED PRESSORDINARY89,500
100%
89,500
100%
89,500
100%
89,500
100%
89,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ASSOCIATED PRESS LIMITED(THE)

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
1996-12-02 Vlachopoulou v Associated Press Ltd [1996] UKEAT 578_96_0212

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 63910 News agency activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ASSOCIATED PRESS TELEVISION NEWS LIMITED THE INTERCHANGE, OVAL ROAD, LONDON, NW1 7DZ 03589918 2017-12-31 121,733,000 16,034,000
PRECISE MEDIA MONITORING LTD MONTACUTE YARDS 7TH FLOOR, 186 SHOREDITCH HIGH ST., LONDON, ENGLAND, E1 6HU 03247942 2017-12-31 41,941,000 6,493,000
CENTRAL NEWS LIMITED THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB 03597393 2017-12-31 361,056 0
HULL NEWS & PICTURES LTD 7 BURNBY LANE, POCKLINGTON, YORK, ENGLAND, YO42 1UJ 04510121 2018-08-31 104,566 0
PENSWORD LIMITED 92 RICHMOND PARK ROAD, BOURNEMOUTH, ENGLAND, BH8 8TQ 06601216 2018-05-31 47,115 0
SHARKS MEDIA LIMITED 7 HAWTHORNS GROVE HAWTHORN GROVE, WEST DERBY, LIVERPOOL, ENGLAND, L12 1NE 04727845 2018-04-30 32,631 0
SAINT AUGUSTINES MEDIA LIMITED SW16 6HZ, 60 NATAL ROAD, LONDON, ENGLAND, SW16 6HZ 10679887 2018-03-31 26,400 0
KENT & SUSSEX SPORT LIMITED SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, ENGLAND, RH12 1AT 06769600 2018-12-31 21,810 0
THE SOCIAL NEWS COMPANY LIMITED 44 MOUNT LOCKHART, UDDINGSTON, GLASGOW, SCOTLAND, G71 7TQ SC532497 2018-04-30 16,562 0
DPT MEDIA LTD 138 CLONMORE STREET, CLONMORE STREET, LONDON, SW18 5HB 08573397 2018-05-04 12,172 0
SWD MEDIA LIMITED 5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN SC521532 2018-11-30 5,350 0
FENLAKES LIMITED 9 PHILLPOTTS AVENUE, BEDFORD, ENGLAND, MK40 3UH 05799340 2018-04-30 4,445 0
MARK JONES SPORTS WRITER LTD 148 PEN-Y-MAES ROAD, HOLYWELL, FLINTSHIRE, CH8 7HL 08822504 2017-12-31 1,260 0
ABERGAVENNY NOW LTD 46A CROSS STREET, ABERGAVENNY, GWENT, WALES, NP7 5ER 10578137 2019-01-31 135 0 73120-Media representation services
REUTERS NEWS & MEDIA LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 02505735 2017-12-31 0 0
ACUMEN INTELLIGENCE LTD 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP 05256800 2018-10-31 0 0
THE COMMUNICATIONS CO-OPERATIVE LIMITED JANE BYRNE, 3 ENSLIN GARDENS, ENSLIN GARDENS, NEWCASTLE UPON TYNE, NE6 3ST 06748311 2018-05-04 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ASSOCIATED PRESS LIMITED(THE) 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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