Active
Company Information for AMS ADVANCED MARKETING SERVICES LIMITED
135 BISHOPSGATE, LONDON, EC2M 3AN,
|
Company Registration Number
01952992
Private Limited Company
Active |
Company Name | |
---|---|
AMS ADVANCED MARKETING SERVICES LIMITED | |
Legal Registered Office | |
135 BISHOPSGATE LONDON EC2M 3AN Other companies in SW1W | |
Company Number | 01952992 | |
---|---|---|
Company ID Number | 01952992 | |
Date formed | 1985-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:32:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | 135 BISHOPSGATE LONDON EC2M 3AN | Active | Company formed on the 1977-03-11 | |
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
MOHAMED ARIF HAMID |
||
DEBRA SUSAN NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PHILIP FRANKEN |
Director | ||
NICHOLAS JOSEPH CAMERA |
Director | ||
KEVIN GREENE |
Director | ||
MARTIN KENNETH THOMAS |
Director | ||
PHILIP JAMES ERSKINE PERRY |
Company Secretary | ||
PHILIP JAMES ERSKINE PERRY |
Director | ||
NICHOLAS JOSEPH CAMERA |
Company Secretary | ||
SCOTT MEYER |
Director | ||
RICHARD JERNSTEDT |
Director | ||
PETER JONES |
Director | ||
KEVIN GREENE |
Company Secretary | ||
LUTZ MEYER |
Director | ||
HENDRIK JAN VAN DOESBURG |
Director | ||
DEBRA SCHNEIDER MASON |
Director | ||
PHILIP DEWHURST |
Director | ||
JAMES F WAGNER |
Director | ||
ANTHONY WILSON |
Company Secretary | ||
PETER SELWYN GUMMER |
Director | ||
MICHAEL MURPHY |
Director | ||
EUGENE PATRICK BEARD |
Director | ||
ROGER MALCOLM SELMAN |
Director | ||
ALISON CLAIRE HORROCKS |
Company Secretary | ||
ALBERT LEONARD KINGSHOTT |
Director | ||
PHILIP GRAHAM ROGERSON |
Director | ||
RAYMOND GEORGE HARDENBERGH SEITZ |
Director | ||
LARRY ALLAN KAPLAN |
Director | ||
DERMOT MCNULTY |
Director | ||
RICHARD DAVID CAIRNS HUBBARD |
Director | ||
ALUN ARTHUR GWYNNE CHALFONT |
Director | ||
JOHN GEORGE HUCKLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLSET REPRO LIMITED | Director | 2016-08-31 | CURRENT | 1996-05-31 | Active | |
THE BROOKLYN BROTHERS LIMITED | Director | 2016-02-05 | CURRENT | 2008-01-24 | Active | |
KEW LODGE GARAGES MANAGEMENT CO. LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
VIRGO HEALTH LIMITED | Director | 2012-07-05 | CURRENT | 2003-06-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 1997-06-20 | Active | |
GOLIN LIMITED | Director | 2010-09-21 | CURRENT | 1992-05-12 | Active | |
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1977-03-11 | Active | |
SPRINGPOINT UK LIMITED | Director | 2010-09-21 | CURRENT | 1990-04-25 | Liquidation | |
WEBER SHANDWICK INTERNATIONAL LTD | Director | 2010-09-21 | CURRENT | 1988-05-16 | Liquidation | |
CMGRP MARKETING SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1977-03-31 | Liquidation | |
FOX IPL LIMITED | Director | 2009-11-18 | CURRENT | 1977-12-13 | Active | |
IPG DXTRA (UK) LIMITED | Director | 2009-10-15 | CURRENT | 1989-11-13 | Active | |
KEW LODGE MANAGEMENT CO.LIMITED | Director | 1999-01-26 | CURRENT | 1963-12-12 | Active | |
THAT LOT CREATIVES LIMITED | Director | 2018-07-04 | CURRENT | 2013-06-17 | Active | |
THE BROOKLYN BROTHERS LIMITED | Director | 2017-03-31 | CURRENT | 2008-01-24 | Active | |
IPG DXTRA (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1989-11-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-20 | Active | |
HUGO & CAT LTD | Director | 2017-03-31 | CURRENT | 2000-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 135 Bishopsgate London EC2M 3TP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | |
PSC05 | Change of details for Interpublic Limited as a person with significant control on 2020-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 2263 | |
AP01 | DIRECTOR APPOINTED SIMON TOPPING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARIF HAMID | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2261 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DEBRA SUSAN NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP FRANKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2261 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH20 | Statement by Directors | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2261 | |
SH19 | Statement of capital on 2015-12-11 GBP 2,261 | |
CAP-SS | Solvency Statement dated 11/12/15 | |
RES06 | Resolutions passed:
| |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 1571 | |
SH02 | Consolidation of shares on 2015-12-02 | |
RES14 | CAPITALISATION 02/12/2015 | |
RES13 | Resolutions passed:
| |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 1571 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-03 GBP 1,571 | |
CAP-SS | Solvency Statement dated 03/12/15 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | 01/12/15 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 01/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1487527.21 | |
AR01 | 19/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1487527.21 | |
AR01 | 19/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN P FRANKEN | |
AP01 | DIRECTOR APPOINTED MARTIN P FRANKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA | |
AP01 | DIRECTOR APPOINTED MOHAMED ARIF HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 15 ROSSETT HOUSE WALKER STREET HULL EAST YORKSHIRE HU3 2RD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX | |
RES01 | ADOPT ARTICLES 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 20/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 23/11/06 | |
ELRES | S366A DISP HOLDING AGM 23/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISIONERS | |
PLEDGE AGREEMENT | Satisfied | LLOYDS BANK PLC | |
PLEDGE AGREEMENT | Satisfied | LLOYDS BANK PLC (FOR ITSELF AND FOR THE BANKS AS DEFINED) | |
ASSIGNMENT | Satisfied | LLOYDS BANK PLCHE BANKS (AS DEFINED)ACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR T | |
CHARGE | Satisfied | LLOYDS BANK PLC AS AGENT FOR AND TRUSTEE OF THE BANKS (AS DEFINED ) | |
GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLCS AS SO DEFINEDFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANK | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
OMNIBUS GUARANTEE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS ADVANCED MARKETING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMS ADVANCED MARKETING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |