-
-
AMG ADVERTISING TOPCO LIMITED - Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
Company Information
- Company registration number
- 05833659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Orchard
- 1 Queen Street
- Bristol
- BS2 0HQ Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- BOHNKE, Frank Alfred
- MOEBIUS, Thomas Tyler
- REED PERELL, Kim
- SUNDERLAND, Neil Vernon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 17 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ADCONION MEDIA GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
✓
-
AMG ADVERTISING TOPCO LIMITED Company Description
- AMG ADVERTISING TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05833659. Its current trading status is "live". It was registered 2006-05-31. It was previously called ADCONION MEDIA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Kings Orchard .
Get AMG ADVERTISING TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg Advertising Topco Limited - Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMG ADVERTISING TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05833659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05833659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05833659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-02) - LIQ03
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-28) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600
-
resolution (2020-11-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-06-01) - CS01
-
liquidation-voluntary-declaration-of-solvency (2020-11-16) - LIQ01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-16) - AA
-
accounts-with-accounts-type-small (2019-12-16) - AA
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
capital-cancellation-shares (2019-10-22) - SH06
-
capital-return-purchase-own-shares (2019-10-22) - SH03
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
gazette-filings-brought-up-to-date (2019-02-12) - DISS40
-
confirmation-statement-with-updates (2019-02-10) - CS01
-
gazette-filings-brought-up-to-date (2019-12-17) - DISS40
Add all to Cart
keyboard_arrow_right 2018
-
dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
gazette-filings-brought-up-to-date (2018-06-13) - DISS40
-
gazette-notice-compulsory (2018-12-18) - GAZ1
Add all to Cart
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-12-05) - GAZ1
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
accounts-with-accounts-type-group (2017-04-13) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-cancellation-shares (2016-12-14) - SH06
-
capital-return-purchase-own-shares (2016-11-23) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-01-19) - SH03
-
capital-cancellation-shares (2015-01-19) - SH06
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
change-person-director-company-with-change-date (2015-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
-
change-person-director-company-with-change-date (2015-06-19) - CH01
-
accounts-with-accounts-type-group (2015-12-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
-
capital-allotment-shares (2014-08-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
capital-allotment-shares (2014-06-06) - SH01
-
capital-allotment-shares (2014-05-14) - SH01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
capital-allotment-shares (2014-06-24) - SH01
-
accounts-with-accounts-type-group (2014-10-22) - AA
-
capital-allotment-shares (2014-11-18) - SH01
-
termination-director-company-with-name-termination-date (2014-10-30) - TM01
-
certificate-change-of-name-company (2014-11-26) - CERTNM
-
change-of-name-notice (2014-11-26) - CONNOT
-
capital-statement-capital-company-with-date-currency-figure (2014-11-19) - SH19
-
legacy (2014-11-19) - CAP-SS
-
resolution (2014-11-19) - RESOLUTIONS
-
legacy (2014-11-19) - SH20
Add all to Cart
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-06-21) - CH03
-
capital-allotment-shares (2013-04-22) - SH01
-
capital-allotment-shares (2013-06-11) - SH01
-
termination-director-company-with-name (2013-05-13) - TM01
-
capital-allotment-shares (2013-05-03) - SH01
-
capital-allotment-shares (2013-04-12) - SH01
-
capital-allotment-shares (2013-03-13) - SH01
-
capital-allotment-shares (2013-03-20) - SH01
-
capital-allotment-shares (2013-01-08) - SH01
-
change-person-director-company-with-change-date (2013-06-21) - CH01
-
capital-allotment-shares (2013-12-02) - SH01
-
capital-allotment-shares (2013-10-04) - SH01
-
capital-allotment-shares (2013-08-27) - SH01
-
accounts-with-accounts-type-group (2013-08-07) - AA
-
termination-director-company-with-name (2013-08-05) - TM01
-
capital-allotment-shares (2013-07-30) - SH01
-
capital-allotment-shares (2013-07-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-06) - SH01
-
capital-allotment-shares (2012-01-10) - SH01
-
capital-allotment-shares (2012-01-11) - SH01
-
capital-allotment-shares (2012-01-03) - SH01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
capital-allotment-shares (2012-01-05) - SH01
-
capital-allotment-shares (2012-01-17) - SH01
-
resolution (2012-06-06) - RESOLUTIONS
-
capital-allotment-shares (2012-12-19) - SH01
-
appoint-person-director-company-with-name (2012-11-21) - AP01
-
resolution (2012-11-08) - RESOLUTIONS
-
capital-allotment-shares (2012-10-30) - SH01
-
accounts-with-accounts-type-group (2012-10-02) - AA
-
capital-allotment-shares (2012-10-01) - SH01
-
capital-allotment-shares (2012-07-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
capital-allotment-shares (2012-06-12) - SH01
-
capital-allotment-shares (2012-05-25) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-11-07) - RESOLUTIONS
-
capital-allotment-shares (2011-11-04) - SH01
-
capital-allotment-shares (2011-10-07) - SH01
-
accounts-with-accounts-type-group (2011-10-18) - AA
-
capital-allotment-shares (2011-01-31) - SH01
-
capital-allotment-shares (2011-02-01) - SH01
-
capital-allotment-shares (2011-07-12) - SH01
-
capital-allotment-shares (2011-07-13) - SH01
-
capital-allotment-shares (2011-07-15) - SH01
-
change-person-secretary-company-with-change-date (2011-07-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-07-02) - SH01
-
capital-allotment-shares (2010-06-18) - SH01
-
capital-allotment-shares (2010-06-16) - SH01
-
capital-allotment-shares (2010-04-12) - SH01
-
resolution (2010-04-12) - RESOLUTIONS
-
legacy (2010-03-18) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
resolution (2010-07-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
-
accounts-with-accounts-type-group (2010-09-07) - AA
-
capital-allotment-shares (2010-11-29) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 363a
-
legacy (2009-01-08) - 88(2)
-
legacy (2009-01-14) - 288c
-
legacy (2009-02-12) - 88(2)
-
legacy (2009-06-23) - 88(2)
-
legacy (2009-06-26) - 288c
-
memorandum-articles (2009-07-23) - MEM/ARTS
-
legacy (2009-08-07) - 88(2)
-
legacy (2009-08-10) - 88(2)
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
capital-allotment-shares (2009-11-16) - SH01
-
resolution (2009-07-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 88(2)
-
legacy (2008-03-07) - 123
-
legacy (2008-03-07) - 288a
-
legacy (2008-03-18) - 122
-
legacy (2008-03-07) - 288c
-
legacy (2008-03-06) - 88(2)
-
legacy (2008-06-26) - 288c
-
legacy (2008-03-05) - 288b
-
legacy (2008-03-05) - 88(2)
-
legacy (2008-08-14) - 88(2)
-
legacy (2008-10-27) - 88(2)
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-08-27) - 88(2)
-
legacy (2008-08-19) - 88(2)
-
memorandum-articles (2008-07-24) - MEM/ARTS
-
resolution (2008-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-small (2008-12-01) - AA
-
legacy (2008-06-26) - 363a
-
legacy (2008-06-26) - 190
-
legacy (2008-06-26) - 353
-
legacy (2008-06-26) - 287
-
legacy (2008-07-09) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-09-06) - RESOLUTIONS
-
legacy (2007-07-06) - 363a
-
legacy (2007-05-25) - 225
-
legacy (2007-04-25) - 288a
-
legacy (2007-03-29) - 88(2)R
-
legacy (2007-03-29) - 122
-
legacy (2007-03-29) - 123
-
statement-of-affairs (2007-03-29) - SA
-
legacy (2007-03-29) - 288a
-
resolution (2007-03-29) - RESOLUTIONS
-
certificate-change-of-name-company (2007-03-27) - CERTNM
-
memorandum-articles (2007-03-29) - MEM/ARTS
-
legacy (2007-12-20) - 88(2)R
-
legacy (2007-10-05) - 287
-
legacy (2007-09-06) - 88(2)R
-
memorandum-articles (2007-12-14) - MEM/ARTS
-
resolution (2007-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (2007-11-02) - AA
-
legacy (2007-10-19) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-05-31) - NEWINC
