Ammg Media Limited LONDON


Ammg Media Limited is a private limited company registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Murray G., appointed on 28 July 2020. Director Andrew M., appointed on 28 July 2020.
The company is categorised as "video production activities" (Standard Industrial Classification: 59112), "book publishing" (SIC: 58110). According to CH records there was a change of name on 2020-09-11 and their previous name was Ammg Media Corporation Limited.
The last confirmation statement was filed on 2023-07-27 and the due date for the subsequent filing is 2024-08-10. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Ammg Media Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12775226
Date of Incorporation Tue, 28th Jul 2020
Industry Video production activities
Industry Book publishing
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Murray G.

Position: Director

Appointed: 28 July 2020

Andrew M.

Position: Director

Appointed: 28 July 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Murray G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Murray G.

Notified on 28 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew M.

Notified on 28 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ammg Media Corporation September 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-11-20
filed on: 20th, November 2023
Free Download (2 pages)

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