AMS MEDIA GROUP LIMITED
Address
AMS MEDIA GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
01206912
Incorporation Date:
10 Apr 1975
(42 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00
on 10 Oct 2014
For period ending:
31 Mar 2014
Filed on:
2 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
8 Oct 2014
Filed on:
10 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 109 available
- Annual Return As At 8 Oct 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
- Annual Return As At 8 Oct 13 (not accounts) - £4.99
Directors and Secretaries
| Duncan Collins | |
| 1 Apr 2004 ⇒ Present ( 13 Years ) | Director |
| Amanda Collins | |
| 22 Nov 2001 ⇒ Present ( 15 Years ) | Director |
| Francis Lyons | |
| 4 Oct 1995 ⇒ Present ( 21 Years ) | Director |
| Paul Phelps | |
| 12 May 1993 ⇒ Present ( 24 Years ) | Director |
| Paul Spokes | |
| 16 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Collette Symonds | |
| 29 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Jennifer Wills | |
| 16 Oct 2012 ⇒ Present ( 4 Years ) | Company Secretary |
| Jennifer Wills | |
| 16 Oct 2012 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
8 Oct 2011
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
5 Apr 2000
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
1 Apr 1996
Previous Company Names
A M S ADVERTISING LIMITED
Changed 14 Jun 1999
Previous Addresses
52 DOUGHTY STREET
LONDON
WC1N 2LS
LONDON
WC1N 2LS
Changed 26 Sep 2000
ROYALTY HOUSE
72-73 DEAN STREET
LONDON
W1V 5HB
72-73 DEAN STREET
LONDON
W1V 5HB
Changed 19 Apr 1994
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.amsmediagroup.market
www.amsmediagroup.org
www.amsmediagroup.org.uk
www.amsmediagroup.marketing
www.amsmediagroup.agency
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 2 Oct 2014 | 7 |
| 31 Mar 2013 | 19 Jul 2013 | 4 |
| 31 Mar 2012 | 25 Oct 2012 | 7 |
| 31 Mar 2011 | 9 Sep 2011 | 6 |
| 31 Mar 2010 | 19 Aug 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 4 times in the last few years