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AMG UK INTERMEDIATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amg Uk Intermediate Holdings Limited. The company was founded 18 years ago and was given the registration number 05833676. The firm's registered office is in NORTHAMPTON. You can find them at 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMG UK INTERMEDIATE HOLDINGS LIMITED
Company Number:05833676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180 Great Portland Street, London, England, W1W 5QZ

Director24 September 2014Active
180, Great Portland Street, London, England, W1W 5QZ

Secretary31 May 2006Active
5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF

Director04 December 2014Active
180, Great Portland Street, London, England, W1W 5QZ

Director31 May 2006Active

People with Significant Control

Amg Advertising Topco Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-02-12Gazette

Gazette filings brought up to date.

Download
2019-02-12Gazette

Gazette filings brought up to date.

Download
2019-02-10Accounts

Accounts with accounts type micro entity.

Download
2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2017-01-11Gazette

Gazette filings brought up to date.

Download
2016-12-06Gazette

Gazette notice compulsory.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type full.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Termination director company with name termination date.

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2015-02-19Accounts

Accounts with accounts type full.

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2014-12-09Officers

Appoint person director company with name date.

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2014-10-09Change of name

Certificate change of name company.

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