AMS MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN LYONS / 10/10/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS COLLETTE SYMONDS |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT PHELPS / 12/08/2013 |
| 29/10/1329 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/11/122 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR PAUL SPOKES |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MRS JENNIFER WILLS |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MRS JENNIFER WILLS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN LEGGETT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEGGETT |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 12/11/2010 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 01/09/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GARROD / 03/09/2011 |
| 28/10/1128 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 12/11/2010 |
| 13/10/1113 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GARROD / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES COLLINS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN LYONS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 01/10/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 52 DOUGHTY STREET LONDON WC1N 2LS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | COMPANY NAME CHANGED A M S ADVERTISING LIMITED CERTIFICATE ISSUED ON 14/06/99; RESOLUTION PASSED ON 26/05/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | AUDITOR'S RESIGNATION |
| 01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: ROYALTY HOUSE 72-73 DEAN STREET LONDON W1V 5HB |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 03/01/893 January 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/05/861 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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