This company is commonly known as Ams Media Group Limited. The company was founded 49 years ago and was given the registration number 01206912. The firm's registered office is in . You can find them at 150-158 Kings Cross Road, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | AMS MEDIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 01206912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 150-158 Kings Cross Road, London, WC1X 9DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150-158 Kings Cross Road, London, WC1X 9DH | Secretary | 16 October 2012 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 22 November 2001 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 01 April 2004 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 04 October 1995 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 12 May 1993 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 16 October 2012 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 29 July 2013 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 16 October 2012 | Active |
| 12 Parkhill, Wallington, SM6 0SB | Secretary | - | Active |
| 33 Glenburnie Road, London, SW17 7NG | Secretary | 12 May 1993 | Active |
| 129, Holtspur Top Lane, Beaconsfield, England, HP9 1BW | Secretary | 26 October 1994 | Active |
| 53 Vernon Avenue, Raynes Park, London, SW20 8BN | Director | - | Active |
| 12 Parkhill, Wallington, SM6 0SB | Director | - | Active |
| 4 Southvale Road, Blackheath, London, SE3 0TP | Director | - | Active |
| 4 The Old Walled Garden, Coreys Mill Lane Whitney Wood, Stevenage, SG1 4TN | Director | 21 March 1994 | Active |
| 4 The Old Walled Garden, Coreys Mill Lane Whitney Wood, Stevenage, SG1 4TN | Director | 12 May 1993 | Active |
| 129, Holtspur Top Lane, Beaconsfield, England, HP9 1BW | Director | 15 October 1996 | Active |
| 78a Silver Crescent, Chiswick, London, W4 5SE | Director | - | Active |
| 27 Micheldever Road, London, SE12 8LX | Director | - | Active |
| Mr Frank Lyons | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mr Duncan James Collins | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mr Paul Phelps | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mrs Amanda Jane Collins | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mrs Jennifer Wills | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mrs Collette Symonds | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Irish |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Mr Paul Spokes | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | 150-158 Kings Cross Road, WC1X 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Officers | Change person director company with change date. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type full. | Download |
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