Dissolved
Dissolved 2016-12-27
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Home > England & Wales Companies > AMC COMMUNICATIONS (UK) LIMITED
Company Information for AMC COMMUNICATIONS (UK) LIMITED
SOLIHULL, WEST MIDLANDS, B92,
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Company Registration Number
 04697432 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Amc Communications (uk) Ltd
AMC COMMUNICATIONS (UK) LIMITED was founded on 2003-03-13 and had its registered office in Solihull. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMC COMMUNICATIONS (UK) LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 04697432 | |
|---|---|---|
| Date formed | 2003-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 01:25:25 |
| Companies House |
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Company Officers of AMC COMMUNICATIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEHZADA SIKANDAR CHEEMA |
||
JOHN PATRICK O'DONNELL |
||
SIMON CHRISTOPHER WINTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON MICHAEL YEOMANS |
Director | ||
KAREN ELIZABETH GLORIA WALKER |
Company Secretary | ||
JOHN PATRICK ODONNELL |
Director | ||
TRACY JAYNE WINTER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHONEBOX COMMUNICATIONS LIMITED | Director | 2012-04-05 | CURRENT | 1994-12-09 | Dissolved 2014-12-09 | |
| TELA TECHNOLOGY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-02 | Active | |
| PARKLAND GROVE RESIDENTS LIMITED | Director | 2003-07-27 | CURRENT | 1998-06-18 | Active | |
| PROJECT CAR II LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-12-23 | |
| PROJECT CAR I LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 13/03/16 FULL LIST | |
| AR01 | 13/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 3RD FLOOR SUTHERLAND HOUSE 5 - 6 ARGYLL STREET LONDON W1F 7TE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 22/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZADA SIKANDAR CHEEMA / 22/12/2014 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 13/03/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JASON MICHAEL YEOMANS | |
| AP01 | DIRECTOR APPOINTED SHEZADA SIKANDAR CHEEMA | |
| RES01 | ADOPT ARTICLES 01/08/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WALKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 2 GEORGES COURT ST. GEORGES ROAD BRISTOL BS1 5UG UNITED KINGDOM | |
| AR01 | 13/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 13/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 30/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 22 OSPREY COURT HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 13/03/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
| 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 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINTER / 14/03/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED JOHN O'DONNELL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM TECHNO HOUSE 23 WINTERSTOKE ROAD ASHTON BRISTOL BS3 2NN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to AMC COMMUNICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMC COMMUNICATIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT AGREEMENT | Satisfied | COUNTRY ESTATES INVESTMENTS LIMITED |
Filed Financial Reports
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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 AMC COMMUNICATIONS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of AMC COMMUNICATIONS (UK) LIMITED registering or being granted any patents Domain Names
AMC COMMUNICATIONS (UK) LIMITED owns 2 domain names.
amccomms.co.uk blackberryfromvodafone.co.uk
Income
Government Income
We have not found government income sources for AMC COMMUNICATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AMC COMMUNICATIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMC COMMUNICATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMC COMMUNICATIONS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMC COMMUNICATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMC COMMUNICATIONS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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