Ams Media Group Limited


Ams Media Group started in year 1975 as Private Limited Company with registration number 01206912. The Ams Media Group company has been functioning successfully for 49 years now and its status is active. The firm's office is based in at 150-158 Kings Cross Road. Postal code: WC1X 9DH. Since 1999-06-14 Ams Media Group Limited is no longer carrying the name A M S Advertising.

At the moment there are 7 directors in the the company, namely Collette S., Paul S. and Jennifer W. and others. In addition one secretary - Jennifer W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ams Media Group Limited Address / Contact

Office Address 150-158 Kings Cross Road
Office Address2 London
Town
Post code WC1X 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01206912
Date of Incorporation Thu, 10th Apr 1975
Industry Advertising agencies
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Collette S.

Position: Director

Appointed: 29 July 2013

Paul S.

Position: Director

Appointed: 16 October 2012

Jennifer W.

Position: Secretary

Appointed: 16 October 2012

Jennifer W.

Position: Director

Appointed: 16 October 2012

Duncan C.

Position: Director

Appointed: 01 April 2004

Amanda C.

Position: Director

Appointed: 22 November 2001

Francis L.

Position: Director

Appointed: 04 October 1995

Paul P.

Position: Director

Appointed: 12 May 1993

Ian F.

Position: Secretary

Resigned: 08 October 1993

Karen L.

Position: Director

Appointed: 15 October 1996

Resigned: 23 October 2012

Karen L.

Position: Secretary

Appointed: 26 October 1994

Resigned: 23 October 2012

Richard H.

Position: Director

Appointed: 21 March 1994

Resigned: 28 June 1996

Deborah R.

Position: Director

Appointed: 08 October 1993

Resigned: 31 December 1998

Gail L.

Position: Secretary

Appointed: 12 May 1993

Resigned: 21 March 1994

Richard H.

Position: Director

Appointed: 12 May 1993

Resigned: 26 October 1994

John E.

Position: Director

Appointed: 01 October 1991

Resigned: 08 April 2004

Ian F.

Position: Director

Appointed: 01 October 1991

Resigned: 29 November 1993

Adam Y.

Position: Director

Appointed: 01 October 1991

Resigned: 12 May 1993

Julian F.

Position: Director

Appointed: 01 October 1991

Resigned: 12 May 1993

People with significant control

The register of PSCs who own or control the company consists of 7 names. As we researched, there is Frank L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Duncan C. This PSC has significiant influence or control over the company,. Moving on, there is Paul P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Frank L.

Notified on 8 October 2016
Nature of control: significiant influence or control

Duncan C.

Notified on 8 October 2016
Nature of control: significiant influence or control

Paul P.

Notified on 8 October 2016
Nature of control: significiant influence or control

Amanda C.

Notified on 8 October 2016
Nature of control: significiant influence or control

Jennifer W.

Notified on 8 October 2016
Nature of control: significiant influence or control

Collette S.

Notified on 8 October 2016
Nature of control: significiant influence or control

Paul S.

Notified on 8 October 2016
Nature of control: significiant influence or control

Company previous names

A M S Advertising June 14, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (21 pages)

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