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Ams Media Group Limited

01206912

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

150-158 KINGS CROSS ROAD, WC1X 9DH
Incorporated 10/04/1975

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Paul Robert Phelps

director · Since 12/05/1993

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Amanda Jane Collins

director · Since 22/11/2001

RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Duncan James Collins

director · Since 01/04/2004

MEDIA DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Jennifer Wills

secretary · Since 16/10/2012

Also on 5 other boards

Mr Paul Spokes

director · Since 16/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Jennifer Wills

director · Since 16/10/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Collette Symonds

director · Since 29/07/2013

MEDIA DIRECTOR

IRISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Ams Comms Limited

75–100% shares
75–100% votes
Appoint directors

150-158, Kings Cross Road, London, WC1X 9DH

Reg: 02911764 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Frank Lyons

Ceased 08/10/2016

Mr Duncan James Collins

Ceased 08/10/2016

Mr Paul Phelps

Ceased 08/10/2016

Mrs Amanda Jane Collins

Ceased 08/10/2016

Mrs Jennifer Wills

Ceased 08/10/2016

Mrs Collette Symonds

Ceased 08/10/2016

Mr Paul Spokes

Ceased 08/10/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2011Registered 08/10/2011
charge
outstanding

BARCLAYS BANK PLC

Created 21/03/2000Registered 05/04/2000
charge
outstanding

BARCLAYS BANK PLC

Created 26/03/1996Registered 01/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1985Registered 04/06/1985Satisfied 09/03/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1983Registered 09/11/1983Satisfied 09/03/1994