AMS ACTIVE MEDIA SERVICE LIMITED
BIRMINGHAM AMS ASSEKURANZ MAKLER SERVICE LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05200561
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2014 GBP 14,690 EUR 28,500 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMS ACTIVE MEDIA SERVICE LIMITED are www.amsactivemediaservice.co.uk, and www.ams-active-media-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ams Active Media Service Limited is a Private Limited Company. The company registration number is 05200561. Ams Active Media Service Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Ams Active Media Service Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. MANGLER, Eberhard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 09 August 2004
Director
MANGLER, Eberhard
Appointed Date: 09 August 2004
64 years old

Persons With Significant Control

Mg Treasury Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Protector Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS ACTIVE MEDIA SERVICE LIMITED Events

07 Jan 2017
Amended micro company accounts made up to 31 December 2015
04 Jan 2017
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 14,690
  • EUR 28,500
03 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
20 Dec 2005
Total exemption small company accounts made up to 31 December 2004
08 Dec 2005
Delivery ext'd 3 mth 31/12/04
30 Nov 2005
Accounting reference date shortened from 31/08/05 to 31/12/04
14 Sep 2005
Return made up to 06/09/05; full list of members
09 Aug 2004
Incorporation

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