AMS DIGITAL PUBLISHING LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1NY

Company number 07779470
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address MAGNOLIA HOUSE, 72 WINSLEY RD, BRADFORD-ON-AVON, WILTS, BA15 1NY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMS DIGITAL PUBLISHING LIMITED are www.amsdigitalpublishing.co.uk, and www.ams-digital-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Freshford Rail Station is 1.8 miles; to Bath Spa Rail Station is 4.7 miles; to Frome Rail Station is 8.6 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Digital Publishing Limited is a Private Limited Company. The company registration number is 07779470. Ams Digital Publishing Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Ams Digital Publishing Limited is Magnolia House 72 Winsley Rd Bradford On Avon Wilts Ba15 1ny. . GILES, Alastair is a Secretary of the company. GILES, Alastair is a Director of the company. PRINGLE, Guy Robert is a Director of the company. Secretary APPLEBY, Simon Robert has been resigned. Director APPLEBY, Simon Robert has been resigned. Director RILEY, Mathew Frederic has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GILES, Alastair
Appointed Date: 06 February 2014
Director
GILES, Alastair
Appointed Date: 19 September 2011
61 years old
Director
PRINGLE, Guy Robert
Appointed Date: 18 October 2014
73 years old

Resigned Directors

Secretary
APPLEBY, Simon Robert
Resigned: 06 February 2014
Appointed Date: 19 September 2011
Director
APPLEBY, Simon Robert
Resigned: 11 March 2015
Appointed Date: 19 September 2011
48 years old
Director
RILEY, Mathew Frederic
Resigned: 05 February 2014
Appointed Date: 19 September 2011
56 years old

Persons With Significant Control

Mr Alastair Giles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guy Robert Pringle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS DIGITAL PUBLISHING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 134
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
23 Jan 2013
Total exemption small company accounts made up to 30 April 2012
19 Sep 2012
Annual return made up to 19 September 2012 with full list of shareholders
20 Jul 2012
Director's details changed for Mr Mathew Frederic Riley on 1 May 2012
09 Feb 2012
Current accounting period shortened from 30 September 2012 to 30 April 2012
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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