Ams Media Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
A M S ADVERTISING LIMITED
Company type Private Limited Company Company Number 01206912 Record last updated Thursday, October 20, 2022 2:13:19 PM UTC Postal Code WC1X9DH
Visits Document Type Publication date Download link Financials Oct 12, 2017 Annual accounts Registry Oct 9, 2017 Confirmation statement made , with updates Financials Oct 24, 2016 Annual accounts Registry Oct 18, 2016 Confirmation statement made , with updates Registry Oct 18, 2016 Change of particulars for director Registry Oct 18, 2016 Change of particulars for director 2597980... Registry Oct 18, 2016 Change of particulars for director Registry Oct 18, 2016 Change of particulars for director 2597980... Registry Oct 8, 2016 Seven appointments: 3 women and 4 men Registry Nov 16, 2015 Annual return Financials Oct 2, 2015 Annual accounts Registry Oct 10, 2014 Annual return Registry Oct 10, 2014 Change of particulars for director Financials Oct 2, 2014 Annual accounts Registry Jan 27, 2014 Appointment of a person as Director Registry Oct 29, 2013 Annual return Registry Oct 29, 2013 Change of particulars for director Registry Jul 29, 2013 Appointment of a woman Financials Jul 19, 2013 Annual accounts Registry Nov 2, 2012 Annual return Financials Oct 25, 2012 Annual accounts Registry Oct 23, 2012 Resignation of a woman Registry Oct 23, 2012 Resignation of one Director Registry Oct 23, 2012 Resignation of one Secretary Registry Oct 23, 2012 Appointment of a person as Director Registry Oct 23, 2012 Appointment of a person as Secretary Registry Oct 23, 2012 Appointment of a person as Director Registry Oct 23, 2012 Appointment of a man as Director Registry Oct 16, 2012 Two appointments: a man and a woman,: a man and a woman Registry Oct 28, 2011 Change of particulars for director Registry Oct 28, 2011 Change of particulars for director 2599620... Registry Oct 28, 2011 Annual return Registry Oct 28, 2011 Change of particulars for director Registry Oct 28, 2011 Change of particulars for director 2599620... Registry Oct 28, 2011 Change of particulars for director Registry Oct 28, 2011 Change of particulars for secretary Registry Oct 13, 2011 Statement of companies objects Registry Oct 13, 2011 Alteration to memorandum and articles Registry Oct 8, 2011 Particulars of a mortgage or charge Financials Sep 9, 2011 Annual accounts Registry Oct 8, 2010 Annual return Financials Aug 19, 2010 Annual accounts Registry Oct 15, 2009 Annual return Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2634719... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2634719... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2634719... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2634719... Registry Oct 15, 2009 Change of particulars for director Financials Jun 25, 2009 Annual accounts Registry Nov 10, 2008 Annual return Financials Nov 1, 2008 Annual accounts Registry Oct 30, 2007 Annual return Financials Aug 29, 2007 Annual accounts Financials Jan 23, 2007 Annual accounts 1831459... Registry Oct 26, 2006 Annual return Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars 1909939... Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars 1909939... Registry Oct 12, 2005 Annual return Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars 1879531... Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars 1787994... Financials Jun 28, 2005 Annual accounts Registry Nov 10, 2004 Annual return Financials Jul 14, 2004 Annual accounts Registry Apr 17, 2004 Appointment of a person Registry Apr 17, 2004 Resignation of a person Registry Apr 8, 2004 Resignation of one Director (a man) and one Advertising Executive Registry Apr 1, 2004 Appointment of a man as Media Director and Director Registry Oct 20, 2003 Annual return Financials Jul 30, 2003 Annual accounts Registry Oct 16, 2002 Annual return Financials Jul 9, 2002 Annual accounts Registry Mar 9, 2002 Appointment of a person Registry Nov 22, 2001 Appointment of a woman Registry Oct 15, 2001 Annual return Financials Jul 28, 2001 Annual accounts Registry Nov 8, 2000 Annual return Registry Sep 26, 2000 Change in situation or address of registered office Financials Jul 11, 2000 Annual accounts Registry Apr 5, 2000 Particulars of a mortgage or charge Registry Oct 22, 1999 Annual return Financials Jul 5, 1999 Annual accounts Registry Jun 14, 1999 Company name change Registry Jun 11, 1999 Change of name certificate Registry Feb 18, 1999 Resignation of a person Registry Dec 31, 1998 Resignation of one Director (a woman) Financials Nov 16, 1998 Annual accounts Registry Nov 9, 1998 Annual return Registry Nov 7, 1997 Annual return 1867317... Financials Aug 3, 1997 Annual accounts Registry Nov 22, 1996 Annual return Registry Nov 21, 1996 Appointment of a person Registry Oct 15, 1996 Appointment of a woman
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