AMG CREATIVE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0ER

Company number 04628326
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 4 GORDON MANSIONS, 150 ADDISON GARDENS, LONDON, W14 0ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Timothy John Bates as a director on 13 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMG CREATIVE LIMITED are www.amgcreative.co.uk, and www.amg-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Amg Creative Limited is a Private Limited Company. The company registration number is 04628326. Amg Creative Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Amg Creative Limited is 4 Gordon Mansions 150 Addison Gardens London W14 0er. . BATES, Timothy John is a Secretary of the company. BATES, Timothy John is a Director of the company. GUNTHER, Antje Margret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BATES, Timothy John
Appointed Date: 12 January 2003
Director
BATES, Timothy John
Appointed Date: 13 February 2017
58 years old
Director
GUNTHER, Antje Margret
Appointed Date: 12 January 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mrs Antje Margret Gunther
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMG CREATIVE LIMITED Events

13 Feb 2017
Appointment of Mr Timothy John Bates as a director on 13 February 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
17 Jan 2003
Registered office changed on 17/01/03 from: 2 the malthouse, exe street topsham exeter devon EX3 0JL
16 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
03 Jan 2003
Incorporation

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