AMS MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMS MEDIA GROUP LIMITED
COMPANY NUMBER
01206912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/04/1975
(49 years and 8 months old)
WEBSITE
www.amsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/04/1975
14/06/1999
A M S ADVERTISING LIMITED
LONDON
WC1X 9DH
Telephone: 02078436900
TPS: No
150-158 King's Cross Road
London
WC1X 9DH
Telephone: 78436900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS COMMS LIMITED | Active - Accounts Filed | View Report |
| AMS MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISPER AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMS MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMS MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMS MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/1993 - Present (31 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
04/10/1995 - Present (29 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
22/11/2001 - Present (23 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS COMMUNICATIONS GROUP LTD | Active - Accounts Filed | View Report |
| AMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMS COMMS LIMITED | Active - Accounts Filed | View Report |
| AMS MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISPER AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 29/01/2014 | New Board Member Collette Symonds (918458228) Appointed |
| 02/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 25/10/2012 | New Board Member Paul Spokes (917308643) Appointed |
| 25/10/2012 | New Company Secretary Jennifer Wills (917310143) Appointed |
| 25/10/2012 | Karen Patricia Leggett (904081748) has left the board |
| 25/10/2012 | Karen Patricia Leggett (915613656) has left the board |
| 25/10/2012 | New Board Member Jennifer Wills (917310090) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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