AMG MEDIA UK LIMITED
NORTHAMPTON SMARTCLIP UK LIMITED LEVIN UK-FOUR LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5JF

Company number 06311855
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Roland Schaber as a director on 2 April 2016. The most likely internet sites of AMG MEDIA UK LIMITED are www.amgmediauk.co.uk, and www.amg-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Amg Media Uk Limited is a Private Limited Company. The company registration number is 06311855. Amg Media Uk Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Amg Media Uk Limited is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. . COX, Lauren Rachel is a Director of the company. Secretary KC SECRETARIAL SERVICES LIMITED has been resigned. Director FUMAGALLI, Jean-Pierre has been resigned. Director QAYUM, Ahsam has been resigned. Director SCHABER, Roland has been resigned. Director KC DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Lauren Rachel
Appointed Date: 02 April 2016
42 years old

Resigned Directors

Secretary
KC SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2008
Appointed Date: 13 July 2007
Director
FUMAGALLI, Jean-Pierre
Resigned: 02 April 2016
Appointed Date: 05 December 2008
56 years old
Director
QAYUM, Ahsam
Resigned: 19 April 2012
Appointed Date: 16 April 2009
55 years old
Director
SCHABER, Roland
Resigned: 02 April 2016
Appointed Date: 05 December 2008
51 years old
Director
KC DIRECTOR SERVICES LIMITED
Resigned: 05 December 2008
Appointed Date: 13 July 2007

Persons With Significant Control

Amg Uk Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG MEDIA UK LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Termination of appointment of Roland Schaber as a director on 2 April 2016
13 Apr 2016
Termination of appointment of Jean-Pierre Fumagalli as a director on 2 April 2016
13 Apr 2016
Appointment of Ms Lauren Rachel Cox as a director on 2 April 2016
...
... and 36 more events
11 Dec 2008
Appointment terminated director kc director services LIMITED
14 Jul 2008
Return made up to 13/07/08; full list of members
30 Jun 2008
Accounts for a dormant company made up to 31 December 2007
26 Jul 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
13 Jul 2007
Incorporation

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