AMS MEDIA GROUP LIMITED
A M S ADVERTISING LIMITED

Hellopages » Greater London » Islington » WC1X 9DH

Company number 01206912
Status Active
Incorporation Date 10 April 1975
Company Type Private Limited Company
Address 150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Paul Robert Phelps on 18 October 2016. The most likely internet sites of AMS MEDIA GROUP LIMITED are www.amsmediagroup.co.uk, and www.ams-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight 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 Media Group Limited is a Private Limited Company. The company registration number is 01206912. Ams Media Group Limited has been working since 10 April 1975. The present status of the company is Active. The registered address of Ams Media Group Limited is 150 158 Kings 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 FORBES, Ian has been resigned. Secretary LANDING, Gail Frances has been resigned. Secretary LEGGETT, Karen Patricia has been resigned. Director EVANS, John Roland has been resigned. Director FORBES, Ian has been resigned. Director FORBES, Julian Michael has been resigned. Director HOLLANDS, Richard William has been resigned. Director HOLLANDS, Richard William has been resigned. Director LEGGETT, Karen Patricia has been resigned. Director RADGICK, Deborah Lynn has been resigned. Director YATES, Adam Gregory 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: 22 November 2001
54 years old
Director
COLLINS, Duncan James
Appointed Date: 01 April 2004
55 years old
Director
LYONS, Francis John
Appointed Date: 04 October 1995
62 years old
Director
PHELPS, Paul Robert
Appointed Date: 12 May 1993
62 years old
Director
SPOKES, Paul
Appointed Date: 16 October 2012
46 years old
Director
SYMONDS, Collette
Appointed Date: 29 July 2013
54 years old
Director
WILLS, Jennifer
Appointed Date: 16 October 2012
50 years old

Resigned Directors

Secretary
FORBES, Ian
Resigned: 08 October 1993
Secretary
LANDING, Gail Frances
Resigned: 21 March 1994
Appointed Date: 12 May 1993
Secretary
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 26 October 1994
Director
EVANS, John Roland
Resigned: 08 April 2004
79 years old
Director
FORBES, Ian
Resigned: 29 November 1993
85 years old
Director
FORBES, Julian Michael
Resigned: 12 May 1993
84 years old
Director
HOLLANDS, Richard William
Resigned: 28 June 1996
Appointed Date: 21 March 1994
62 years old
Director
HOLLANDS, Richard William
Resigned: 26 October 1994
Appointed Date: 12 May 1993
62 years old
Director
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 15 October 1996
56 years old
Director
RADGICK, Deborah Lynn
Resigned: 31 December 1998
65 years old
Director
YATES, Adam Gregory
Resigned: 12 May 1993
68 years old

Persons With Significant Control

Mr Frank Lyons
Notified on: 8 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Duncan James Collins
Notified on: 8 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Phelps
Notified on: 8 October 2016
62 years old
Nature of control: Has significant influence or control
Mrs Amanda Jane Collins
Notified on: 8 October 2016
54 years old
Nature of control: Has significant influence or control
Mrs Jennifer Wills
Notified on: 8 October 2016
50 years old
Nature of control: Has significant influence or control
Mrs Collette Symonds
Notified on: 8 October 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Spokes
Notified on: 8 October 2016
46 years old
Nature of control: Has significant influence or control

AMS MEDIA GROUP LIMITED Events

24 Oct 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Oct 2016
Director's details changed for Mr Paul Robert Phelps on 18 October 2016
18 Oct 2016
Director's details changed for Francis John Lyons on 18 October 2016
18 Oct 2016
Director's details changed for Mr Duncan James Collins on 18 October 2016
...
... and 108 more events
29 Oct 1987
Return made up to 16/09/87; full list of members
27 Oct 1986
Return made up to 28/08/86; full list of members
05 Sep 1986
Full accounts made up to 31 March 1986
01 May 1986
Director resigned;new director appointed
11 Oct 1971
Incorporation

AMS MEDIA GROUP LIMITED 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…
21 March 2000
Legal charge
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 150-158 kings cross road london t/n…
26 March 1996
Debenture
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1985
Charge over credit balances
Delivered: 4 June 1985
Status: Satisfied on 9 March 1994
Persons entitled: National Westminster Bank PLC
Description: All monies held to the credit of the company by nat-west…
2 November 1983
Charge over credit balances
Delivered: 9 November 1983
Status: Satisfied on 9 March 1994
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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