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AMS MEDIA GROUP LIMITED - 150-158, Kings Cross Road, London, WC1X 9DH, United Kingdom
Company Information
- Company registration number
- 01206912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150-158
- Kings Cross Road
- London
- WC1X 9DH 150-158, Kings Cross Road, London, WC1X 9DH UK
Management
- Managing Directors
- COLLINS, Amanda Jane
- COLLINS, Duncan James
- LYONS, Francis John
- PHELPS, Paul Robert
- SPOKES, Paul
- SYMONDS, Collette
- WILLS, Jennifer
- Company secretaries
- WILLS, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-10
- Age Of Company 1975-04-10 49 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Frank Lyons
- Mr Duncan James Collins
- Mr Paul Phelps
- Mrs Amanda Jane Collins
- Mrs Jennifer Wills
- Mrs Collette Symonds
- Mr Paul Spokes
- Mr Frank Lyons
- Mr Paul Phelps
- Mrs Jennifer Wills
- Mrs Collette Symonds
- Mr Paul Spokes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A M S ADVERTISING LIMITED
- Legal Entity Identifier (LEI)
- 213800HVOTNZUFBMUM71
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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AMS MEDIA GROUP LIMITED Company Description
- AMS MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01206912. Its current trading status is "live". It was registered 1975-04-10. It was previously called A M S ADVERTISING LIMITED. It has declared SIC or NACE codes as "73110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at 150-158 .
Get AMS MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ams Media Group Limited - 150-158, Kings Cross Road, London, WC1X 9DH, United Kingdom
- 1975-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-10-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-27) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-10-25) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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termination-secretary-company-with-name (2012-10-23) - TM02
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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legacy (2011-10-08) - MG01
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statement-of-companys-objects (2011-10-13) - CC04
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resolution (2011-10-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-secretary-company-with-change-date (2011-10-28) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-08-29) - AA
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-04-17) - 288b
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legacy (2004-04-17) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-03-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-07-28) - AA
keyboard_arrow_right 2000
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legacy (2000-04-05) - 395
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-11-08) - 363s
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legacy (2000-09-26) - 287
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-07-05) - AA
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certificate-change-of-name-company (1999-06-11) - CERTNM
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legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-16) - AA
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legacy (1998-11-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-03) - AA
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-21) - 288a
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-07-23) - 288
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auditors-resignation-company (1996-04-03) - AUD
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legacy (1996-04-01) - 395
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legacy (1996-11-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-09) - 288
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
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legacy (1994-03-09) - 403a
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legacy (1994-04-08) - 288
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legacy (1994-04-19) - 287
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-10-31) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-11-16) - 363a
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legacy (1993-05-25) - 288
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accounts-with-accounts-type-full (1993-01-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-02) - AA
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legacy (1992-02-02) - 363a
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legacy (1992-12-15) - 363s
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-30) - AA
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legacy (1989-11-30) - 288
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legacy (1989-11-30) - 363
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-01-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
keyboard_arrow_right 1986
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legacy (1986-10-27) - 363
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accounts-with-accounts-type-full (1986-09-05) - AA
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legacy (1986-05-01) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-10-11) - NEWINC