AMS ADVANCED MARKETING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMS ADVANCED MARKETING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMS ADVANCED MARKETING SERVICES LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952992. The accounts status is FULL and accounts are next due on 30/09/2024.

AMS ADVANCED MARKETING SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TOPPING Dec 1973 British Director 2019-12-06 CURRENT
LOUISE BEAN British Secretary 2007-12-20 CURRENT
DEBRA SUSAN NICHOLS Mar 1961 American Director 2017-03-31 CURRENT
MR ALBERT LEONARD KINGSHOTT Sep 1930 British Director 1993-07-26 UNTIL 1998-10-07 RESIGNED
JAMES F WAGNER Oct 1957 American Director 2000-10-01 UNTIL 2001-03-05 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 1994-02-22 UNTIL 1999-04-30 RESIGNED
THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ Dec 1940 American Director 1995-02-10 UNTIL 1998-10-07 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 1997-10-27 UNTIL 1998-10-07 RESIGNED
MR MARTIN KENNETH THOMAS Feb 1960 British Director 2007-12-19 UNTIL 2009-04-24 RESIGNED
MR MICHAEL MURPHY Feb 1954 British Director 1998-02-11 UNTIL 2000-10-01 RESIGNED
SCOTT MEYER Oct 1949 American Director 1998-02-11 UNTIL 2003-10-31 RESIGNED
LUTZ MEYER Nov 1958 German Director 2000-10-01 UNTIL 2002-10-31 RESIGNED
DERMOT MCNULTY Mar 1949 American/Irish Director RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2002-10-31 UNTIL 2007-12-22 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Secretary 2003-10-31 UNTIL 2007-12-22 RESIGNED
ANTHONY WILSON Mar 1962 British Secretary 1999-01-31 UNTIL 2000-10-13 RESIGNED
ALISON CLAIRE HORROCKS May 1962 British Secretary RESIGNED
KEVIN GREENE Feb 1966 Irish Secretary 2000-09-20 UNTIL 2003-06-11 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Secretary 2000-10-01 UNTIL 2003-10-31 RESIGNED
MICHAEL THOMAS Nov 1964 American Director 2018-09-21 UNTIL 2020-02-06 RESIGNED
HENDRIK JAN VAN DOESBURG Apr 1962 Dutch Director 2000-10-01 UNTIL 2002-10-31 RESIGNED
DEBRA SCHNEIDER MASON Sep 1962 American Director 2001-03-05 UNTIL 2002-02-26 RESIGNED
MR JOHN GEORGE HUCKLE Sep 1943 British Director RESIGNED
MR LARRY ALLAN KAPLAN Dec 1953 American Director 1993-01-13 UNTIL 1998-03-06 RESIGNED
PETER JONES Mar 1958 American Director 2002-03-01 UNTIL 2003-06-30 RESIGNED
RICHARD JERNSTEDT Feb 1947 Us Citizen Director 1998-02-11 UNTIL 2003-10-23 RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2011-09-22 UNTIL 2018-12-11 RESIGNED
MR PETER SELWYN GUMMER Aug 1942 British Director RESIGNED
KEVIN GREENE Feb 1966 Irish Director 2003-10-31 UNTIL 2011-07-01 RESIGNED
MARTIN PHILIP FRANKEN Oct 1950 American Director 2012-07-30 UNTIL 2017-03-31 RESIGNED
MR PHILIP DEWHURST Sep 1949 British Director 2000-09-20 UNTIL 2001-04-12 RESIGNED
THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT Dec 1919 British Director RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2000-10-01 UNTIL 2012-04-01 RESIGNED
EUGENE PATRICK BEARD Mar 1935 American Director 1998-10-07 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interpublic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MULLENLOWE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CMGRP MARKETING SERVICES LIMITED MILTON KEYNES Dissolved... FULL 73110 - Advertising agencies
FOX IPL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WEBER SHANDWICK INTERNATIONAL LTD MILTON KEYNES ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IPG DXTRA (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCTAGON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WELLSET REPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IPG DXTRA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
VIRGO HEALTH LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
R&C PMK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE BROOKLYN BROTHERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ITB360 LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOWE & PARTNERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ITB (SATURDAY) LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGON ATHLETE REPRESENTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
FOX IPL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
FBC (FUTUREBRAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCTAGON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOLIN LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
WELLSET REPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HUGO & CAT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
VIRGO HEALTH LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
R&C PMK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RESOLUTE DIGITAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies