AMS MEDIA GROUP LIMITED -


Company Profile Company Filings

Overview

AMS MEDIA GROUP LIMITED is a Private Limited Company from and has the status: Active.
AMS MEDIA GROUP LIMITED was incorporated 49 years ago on 10/04/1975 and has the registered number: 01206912. The accounts status is FULL and accounts are next due on 31/12/2024.

AMS MEDIA GROUP LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

150-158 KINGS CROSS ROAD
WC1X 9DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA JANE COLLINS Feb 1971 British Director 2001-11-22 CURRENT
MRS JENNIFER WILLS Secretary 2012-10-16 CURRENT
MR PAUL ROBERT PHELPS Apr 1963 British Director 1993-05-12 CURRENT
MR PAUL SPOKES Jan 1979 British Director 2012-10-16 CURRENT
MRS COLLETTE SYMONDS Jul 1971 Irish Director 2013-07-29 CURRENT
MRS JENNIFER WILLS Feb 1975 British Director 2012-10-16 CURRENT
FRANCIS JOHN LYONS Nov 1963 British Director 1995-10-04 CURRENT
DUNCAN JAMES COLLINS Jul 1970 British Director 2004-04-01 CURRENT
JOHN ROLAND EVANS Aug 1946 British Director RESIGNED
ADAM GREGORY YATES Jul 1957 British Director RESIGNED
IAN FORBES Apr 1940 British Director RESIGNED
JULIAN MICHAEL FORBES Jul 1941 British Director RESIGNED
RICHARD WILLIAM HOLLANDS Jan 1963 British Director 1994-03-21 UNTIL 1996-06-28 RESIGNED
RICHARD WILLIAM HOLLANDS Jan 1963 British Director 1993-05-12 UNTIL 1994-10-26 RESIGNED
MS KAREN PATRICIA ERRINGTON Sep 1969 British Director 1996-10-15 UNTIL 2012-10-23 RESIGNED
GAIL FRANCES LANDING British Secretary 1993-05-12 UNTIL 1994-03-21 RESIGNED
KAREN PATRICIA LEGGETT British Secretary 1994-10-26 UNTIL 2012-10-23 RESIGNED
IAN FORBES Apr 1940 British Secretary RESIGNED
DEBORAH LYNN RADGICK May 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Lyons 2016-10-08 11/1963 Significant influence or control
Mr Duncan James Collins 2016-10-08 7/1970 Significant influence or control
Mr Paul Phelps 2016-10-08 4/1963 Significant influence or control
Mrs Amanda Jane Collins 2016-10-08 2/1971 Significant influence or control
Mrs Jennifer Wills 2016-10-08 2/1975 Significant influence or control
Mrs Collette Symonds 2016-10-08 7/1971 Significant influence or control
Mr Paul Spokes 2016-10-08 1/1979 Significant influence or control

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