AMS COMMUNICATIONS GROUP LTD
LONDON

Hellopages » Greater London » Islington » WC1X 9DH

Company number 07752137
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 150-158 KING'S CROSS ROAD, LONDON, WC1X 9DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000 . The most likely internet sites of AMS COMMUNICATIONS GROUP LTD are www.amscommunicationsgroup.co.uk, and www.ams-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Communications Group Ltd is a Private Limited Company. The company registration number is 07752137. Ams Communications Group Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Ams Communications Group Ltd is 150 158 King S Cross Road London Wc1x 9dh. . WILLS, Jennifer is a Secretary of the company. COLLINS, Amanda Jane is a Director of the company. COLLINS, Duncan James is a Director of the company. LYONS, Francis John is a Director of the company. PHELPS, Paul Robert is a Director of the company. SPOKES, Paul is a Director of the company. SYMONDS, Collette is a Director of the company. WILLS, Jennifer is a Director of the company. Secretary LEGGETT, Karen Patricia has been resigned. Director LEGGETT, Karen Patricia has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLS, Jennifer
Appointed Date: 16 October 2012
Director
COLLINS, Amanda Jane
Appointed Date: 13 September 2011
54 years old
Director
COLLINS, Duncan James
Appointed Date: 13 September 2011
55 years old
Director
LYONS, Francis John
Appointed Date: 13 September 2011
62 years old
Director
PHELPS, Paul Robert
Appointed Date: 24 August 2011
62 years old
Director
SPOKES, Paul
Appointed Date: 16 October 2012
46 years old
Director
SYMONDS, Collette
Appointed Date: 22 July 2013
54 years old
Director
WILLS, Jennifer
Appointed Date: 16 October 2012
50 years old

Resigned Directors

Secretary
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 24 August 2011
Director
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 24 August 2011
56 years old

Persons With Significant Control

Mr Paul Robert Phelps
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Wills
Notified on: 24 August 2016
50 years old
Nature of control: Has significant influence or control
Mr Duncan James Collins
Notified on: 24 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Collins
Notified on: 24 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Lyons
Notified on: 24 August 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul Spokes
Notified on: 24 August 2016
46 years old
Nature of control: Has significant influence or control
Mrs Collette Symonds
Notified on: 24 August 2016
54 years old
Nature of control: Has significant influence or control

AMS COMMUNICATIONS GROUP LTD Events

24 Oct 2016
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,000
02 Oct 2015
Group of companies' accounts made up to 31 March 2015
02 Oct 2014
Group of companies' accounts made up to 31 March 2014
...
... and 18 more events
12 Oct 2011
Statement of capital following an allotment of shares on 13 September 2011
  • GBP 970,000.00
12 Oct 2011
Memorandum and Articles of Association
12 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2011
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Incorporation

AMS COMMUNICATIONS GROUP LTD Charges

21 September 2011
Guarantee & debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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