AMS ADVANCED MARKETING SERVICES LIMITED
LONDON INTERNATIONAL PUBLIC RELATIONS LIMITED SHANDWICK INTERNATIONAL PLC

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 01952992
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Martin Philip Franken as a director on 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,261 . The most likely internet sites of AMS ADVANCED MARKETING SERVICES LIMITED are www.amsadvancedmarketingservices.co.uk, and www.ams-advanced-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Advanced Marketing Services Limited is a Private Limited Company. The company registration number is 01952992. Ams Advanced Marketing Services Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Ams Advanced Marketing Services Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. HAMID, Mohamed Arif is a Director of the company. Secretary CAMERA, Nicholas Joseph has been resigned. Secretary GREENE, Kevin has been resigned. Secretary HORROCKS, Alison Claire has been resigned. Secretary PERRY, Philip James Erskine has been resigned. Secretary WILSON, Anthony has been resigned. Director BEARD, Eugene Patrick has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Director CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord has been resigned. Director DEWHURST, Philip has been resigned. Director FRANKEN, Martin Philip has been resigned. Director GREENE, Kevin has been resigned. Director GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director HUCKLE, John George has been resigned. Director JERNSTEDT, Richard has been resigned. Director JONES, Peter has been resigned. Director KAPLAN, Larry Allan has been resigned. Director KINGSHOTT, Albert Leonard has been resigned. Director MASON, Debra Schneider has been resigned. Director MCNULTY, Dermot has been resigned. Director MEYER, Lutz has been resigned. Director MEYER, Scott has been resigned. Director MURPHY, Michael has been resigned. Director PERRY, Philip James Erskine has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SEITZ, Raymond George Hardenbergh, The Honourable has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director THOMAS, Martin Kenneth has been resigned. Director VAN DOESBURG, Hendrik Jan has been resigned. Director WAGNER, James F has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 20 December 2007
Director
HAMID, Mohamed Arif
Appointed Date: 22 September 2011
69 years old

Resigned Directors

Secretary
CAMERA, Nicholas Joseph
Resigned: 31 October 2003
Appointed Date: 01 October 2000
Secretary
GREENE, Kevin
Resigned: 11 June 2003
Appointed Date: 20 September 2000
Secretary
HORROCKS, Alison Claire
Resigned: 31 January 1999
Secretary
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 31 October 2003
Secretary
WILSON, Anthony
Resigned: 13 October 2000
Appointed Date: 31 January 1999
Director
BEARD, Eugene Patrick
Resigned: 30 September 2000
Appointed Date: 07 October 1998
90 years old
Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 01 October 2000
78 years old
Director
CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
Resigned: 31 March 1995
105 years old
Director
DEWHURST, Philip
Resigned: 12 April 2001
Appointed Date: 20 September 2000
76 years old
Director
FRANKEN, Martin Philip
Resigned: 31 March 2017
Appointed Date: 30 July 2012
75 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 31 October 2003
59 years old
Director
GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington
Resigned: 01 October 2000
83 years old
Director
HUBBARD, Richard David Cairns
Resigned: 02 April 1997
89 years old
Director
HUCKLE, John George
Resigned: 31 January 1994
82 years old
Director
JERNSTEDT, Richard
Resigned: 23 October 2003
Appointed Date: 11 February 1998
78 years old
Director
JONES, Peter
Resigned: 30 June 2003
Appointed Date: 01 March 2002
67 years old
Director
KAPLAN, Larry Allan
Resigned: 06 March 1998
Appointed Date: 13 January 1993
71 years old
Director
KINGSHOTT, Albert Leonard
Resigned: 07 October 1998
Appointed Date: 26 July 1993
95 years old
Director
MASON, Debra Schneider
Resigned: 26 February 2002
Appointed Date: 05 March 2001
63 years old
Director
MCNULTY, Dermot
Resigned: 11 February 1998
76 years old
Director
MEYER, Lutz
Resigned: 31 October 2002
Appointed Date: 01 October 2000
67 years old
Director
MEYER, Scott
Resigned: 31 October 2003
Appointed Date: 11 February 1998
76 years old
Director
MURPHY, Michael
Resigned: 01 October 2000
Appointed Date: 11 February 1998
71 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 31 October 2002
76 years old
Director
ROGERSON, Philip Graham
Resigned: 07 October 1998
Appointed Date: 27 October 1997
80 years old
Director
SEITZ, Raymond George Hardenbergh, The Honourable
Resigned: 07 October 1998
Appointed Date: 10 February 1995
84 years old
Director
SELMAN, Roger Malcolm
Resigned: 30 April 1999
Appointed Date: 22 February 1994
82 years old
Director
THOMAS, Martin Kenneth
Resigned: 24 April 2009
Appointed Date: 19 December 2007
65 years old
Director
VAN DOESBURG, Hendrik Jan
Resigned: 31 October 2002
Appointed Date: 01 October 2000
63 years old
Director
WAGNER, James F
Resigned: 05 March 2001
Appointed Date: 01 October 2000
68 years old

AMS ADVANCED MARKETING SERVICES LIMITED Events

04 Apr 2017
Termination of appointment of Martin Philip Franken as a director on 31 March 2017
18 Nov 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,261
18 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 04/12/2015
11 Dec 2015
Statement by Directors
...
... and 240 more events
10 Sep 1996
Memorandum and Articles of Association
10 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1996
Ad 23/07/96--------- £ si [email protected]=322 £ ic 1367989/1368311
31 May 1996
Company name changed shandwick PLC\certificate issued on 01/06/96
31 May 1996
Resolutions
  • SRES13 ‐ Special resolution
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AMS ADVANCED MARKETING SERVICES LIMITED Charges

23 December 1999
Rent deposit deed
Delivered: 12 January 2000
Status: Satisfied on 25 August 2009
Persons entitled: The Crown Estate Commisioners
Description: All sums from time to time credited to or withdrawn from a…
29 September 1994
Pledge agreement
Delivered: 11 October 1994
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank PLC
Description: N.30,000 shares of italian lire and all dividends proceeds…
11 March 1994
Pledge agreement
Delivered: 22 March 1994
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank PLC (For Itself and for the Banks as Defined)
Description: All right, title and interest of the company in the…
18 December 1992
Assignment
Delivered: 31 December 1992
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank Plche Banks (As Defined)Acting for Itself and as Agent and Trustee for T
Description: Bonds and floating charges granted in favour of the company…
30 June 1992
Charge
Delivered: 17 July 1992
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank PLC as Agent for and Trustee of the Banks (As Defined )
Description: Fixed charge on shares and all interests in and to the…
2 June 1992
Guarantee and debenture
Delivered: 5 June 1992
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank Plcs as So Definedfor Itself and as Agent and Trustee for the Bank
Description: See form 395 ref M89. Fixed and floating charges over the…
6 April 1992
Deposit agreement
Delivered: 10 April 1992
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
20 March 1989
Omnibus guarantee
Delivered: 3 April 1989
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any one or more…

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