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AMG.MEDIA GROUP LTD

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

This company is commonly known as Amg.media Group Ltd. The company was founded 4 years ago and was given the registration number 12349902. The firm's registered office is in LONDON. You can find them at 6th Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AMG.MEDIA GROUP LTD
Company Number:12349902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, 6th Floor, Berkeley Square House, London, United Kingdom, W1J 6BD

Director05 December 2019Active
10, Newcombe House, Notting Hill Gate, London, England, W11 3LQ

Director05 December 2019Active
106, Worcester Crescent, London, England, NW7 4LL

Director01 October 2020Active
Berkley Square House, 6th Floor, Berkley Square House, Berkley Square, London, England, W1J 6BE

Director04 August 2020Active
6, William Morris Close, London, England, E17 5JU

Director01 February 2020Active

People with Significant Control

Mr Krishan Ladwa
Notified on:05 December 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:10, Newcombe House, London, England, W11 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Poya Shouhani
Notified on:05 December 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:Berkeley Square House, 6th Floor, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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