AMV MARKETING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMV MARKETING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMV MARKETING SERVICES LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12215989. The accounts status is FULL and accounts are next due on 31/12/2023.
AMV MARKETING SERVICES LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12215989. The accounts status is FULL and accounts are next due on 31/12/2023.
AMV MARKETING SERVICES LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PAUL SANDERS | Nov 1965 | British | Director | 2022-03-11 | CURRENT |
MR SAMUEL IAN HAWKEY | Apr 1987 | British | Director | 2023-06-12 | CURRENT |
MRS SALLY-ANN BRAY | Secretary | 2019-09-19 | CURRENT | ||
MR ANTHONY PETER PHIPKIN | Mar 1957 | British | Director | 2019-09-19 UNTIL 2019-11-04 | RESIGNED |
MR JAMES THOMAS MOSER | Jul 1962 | American | Director | 2021-05-14 UNTIL 2023-06-12 | RESIGNED |
MR STEPHEN CHRISTOPHER NIGEL MEDHURST | Oct 1960 | British | Director | 2019-09-19 UNTIL 2019-11-04 | RESIGNED |
MRS SUZANNE GILSON | Feb 1976 | British | Director | 2019-10-16 UNTIL 2022-03-11 | RESIGNED |
SARAH SUSAN DOUGLAS | Feb 1971 | British | Director | 2019-10-16 UNTIL 2021-05-14 | RESIGNED |
MS HELEN ROSINA CAVANAGH | Mar 1971 | British | Director | 2019-09-19 UNTIL 2019-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Mead Vickers Group Limited | 2019-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |