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Home > England & Wales Companies > AMG ADVERTISING TOPCO LIMITED
Company Information for

AMG ADVERTISING TOPCO LIMITED

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
05833659
Private Limited Company
Liquidation

Company Overview

About Amg Advertising Topco Ltd
AMG ADVERTISING TOPCO LIMITED was founded on 2006-05-31 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Amg Advertising Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMG ADVERTISING TOPCO LIMITED
 
Legal Registered Office
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in NN5
 
Previous Names
ADCONION MEDIA GROUP LIMITED26/11/2014
EUROCLICK UK HOLDINGS LIMITED27/03/2007
Filing Information
Company Number 05833659
Company ID Number 05833659
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 11:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG ADVERTISING TOPCO LIMITED
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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Company Officers of AMG ADVERTISING TOPCO LIMITED

Current Directors
Officer Role Date Appointed
FRANK ALFRED BOHNKE
 Director 2015-01-30
THOMAS TYLER MOEBIUS
 Director 2006-05-31
KIM REED PERELL
 Director 2012-09-28
NEIL VERNON SUNDERLAND
 Director 2007-02-15
GIUSEPPE ZOCCO
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT JOSEPH MARKUS
 Director 2013-07-21 2015-01-30
DOMINIQUE VIDAL
 Director 2008-02-14 2014-10-20
ROBERT SIMON DIGHERO
 Director 2011-11-17 2014-09-23
THOMAS FALK
 Director 2011-11-03 2014-09-11
ALEXANDER LOEFFLER
 Company Secretary 2006-05-31 2014-07-23
FRANK ALFRED BOEHNKE
 Director 2007-02-20 2013-07-21
FREDERICK ROBERT KRUEGER
 Director 2007-02-15 2013-05-01
PHILLIP BODO VON ALVENSLEBEN
 Director 2007-02-15 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL VERNON SUNDERLAND AMG UK INTERMEDIATE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2006-05-31 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-05-21Appointment of a voluntary liquidator
2024-05-21Removal of liquidator by court order
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-10-21
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-10-21
2021-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-21
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF
2020-11-16600Appointment of a voluntary liquidator
2020-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-22
2020-11-16LIQ01Voluntary liquidation declaration of solvency
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-22SH06Cancellation of shares. Statement of capital on 2019-08-26 GBP 439,752.81
2019-10-22SH03Purchase of own shares
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZOCCO
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-12DISS40Compulsory strike-off action has been discontinued
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13DISS40Compulsory strike-off action has been discontinued
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 486851.76
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 486851.76
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 486851.76
2016-12-14SH0610/10/16 STATEMENT OF CAPITAL GBP 486851.76
2016-12-14SH0610/10/16 STATEMENT OF CAPITAL GBP 486851.76
2016-11-23SH03Purchase of own shares
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 614128.95
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 614128.95
2015-06-19AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Thomas Tyler Moebius on 2014-12-15
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ZOCCO / 30/05/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON SUNDERLAND / 30/05/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 30/05/2015
2015-02-05AP01DIRECTOR APPOINTED MR FRANK ALFRED BOHNKE
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JOSEPH MARKUS
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 614128.95
2015-01-19SH06Cancellation of shares. Statement of capital on 2014-12-12 GBP 614,128.95
2015-01-19SH03Purchase of own shares
2014-11-26RES15CHANGE OF COMPANY NAME 31/05/19
2014-11-26CERTNMCompany name changed adconion media group LIMITED\certificate issued on 26/11/14
2014-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-19SH20Statement by Directors
2014-11-19SH19Statement of capital on 2014-11-19 GBP 642,246.50
2014-11-19CAP-SSSOLVENCY STATEMENT DATED 18/11/14
2014-11-19RES13CANCEL SHARE PREMIUM A/C 18/11/2014
2014-11-18SH0111/09/14 STATEMENT OF CAPITAL GBP 642246.5
2014-11-18SH0110/09/14 STATEMENT OF CAPITAL GBP 641520.14
2014-11-18SH0127/08/14 STATEMENT OF CAPITAL GBP 641504.33
2014-11-18SH0120/08/14 STATEMENT OF CAPITAL GBP 641436.15
2014-11-18SH0119/08/14 STATEMENT OF CAPITAL GBP 640830.1
2014-11-18SH0106/08/14 STATEMENT OF CAPITAL GBP 640683.48
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VIDAL
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DIGHERO
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FALK
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOEFFLER
2014-08-08SH0131/07/14 STATEMENT OF CAPITAL GBP 639921.58
2014-08-08SH0129/07/14 STATEMENT OF CAPITAL GBP 639894.23
2014-08-08SH0116/07/14 STATEMENT OF CAPITAL GBP 639885.14
2014-08-08SH0115/07/14 STATEMENT OF CAPITAL GBP 639878.48
2014-08-08SH0111/07/14 STATEMENT OF CAPITAL GBP 639869.33
2014-06-24SH0120/06/14 STATEMENT OF CAPITAL GBP 639231.22
2014-06-11AR0131/05/14 FULL LIST
2014-06-06SH0130/05/14 STATEMENT OF CAPITAL GBP 636450.11
2014-05-14SH0121/01/14 STATEMENT OF CAPITAL GBP 636350.11
2013-12-02SH0128/11/13 STATEMENT OF CAPITAL GBP 636340.74
2013-12-02SH0113/11/13 STATEMENT OF CAPITAL GBP 636338.88
2013-12-02SH0113/11/13 STATEMENT OF CAPITAL GBP 636338.88
2013-10-04SH0125/09/13 STATEMENT OF CAPITAL GBP 636320.63
2013-08-27SH0114/08/13 STATEMENT OF CAPITAL GBP 636273.36
2013-08-27SH0123/07/13 STATEMENT OF CAPITAL GBP 636266.52
2013-08-27SH0109/07/13 STATEMENT OF CAPITAL GBP 633956.2
2013-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOEHNKE
2013-08-05AP01DIRECTOR APPOINTED MR ALBERT JOSEPH MARKUS
2013-07-30SH0118/07/13 STATEMENT OF CAPITAL GBP 636156.57
2013-07-23SH0111/07/13 STATEMENT OF CAPITAL GBP 636120.21
2013-06-24AR0131/05/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TYLER MOEBIUS / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FALK / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE VIDAL / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ZOCCO / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL VERNON SUNDERLAND / 30/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALFRED BOEHNKE / 30/05/2013
2013-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOEFFLER / 30/05/2013
2013-06-11SH0131/05/13 STATEMENT OF CAPITAL GBP 633946.25
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KRUEGER
2012-11-21AP01DIRECTOR APPOINTED MRS KIM REED PERELL
2012-11-08RES01ADOPT ARTICLES 23/10/2012
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0131/05/12 FULL LIST
2012-06-06RES01ADOPT ARTICLES 11/05/2012
2012-01-05AP01DIRECTOR APPOINTED MR THOMAS FALK
2012-01-05AP01DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0131/05/11 FULL LIST
2011-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOEFFLER / 01/12/2008
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-22RES01ADOPT ARTICLES 03/06/2010
2010-07-02AR0131/05/10 FULL LIST
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23MEM/ARTSARTICLES OF ASSOCIATION
2009-07-23RES13OTHER COMPANY BUSINESS 03/07/2009
2009-07-23RES01ALTER ARTICLES 03/07/2009
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOEBIUS / 26/06/2009
2009-06-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOEBIUS / 01/12/2008
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-24RES01ADOPT ARTICLES 13/02/2008
2008-07-24RES04NC INC ALREADY ADJUSTED 13/02/2008
2008-06-26363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-26190LOCATION OF DEBENTURE REGISTER
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE VIDAL / 14/02/2008
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-06-26288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOFFLER / 01/05/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 131 - 151 GREAT TITCHFIELD STREET, LONDON W1W 5BB
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KRUEGER / 28/02/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / T MOEBIUS / 28/02/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ZOCCO / 14/02/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL SUNDERLAND / 28/02/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK BOEHNKE / 28/02/2008
2008-03-18122S-DIV
2008-03-18122GBP NC 508661/487598.5 13/02/08
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / T MOEBIUS / 07/03/2008
2008-03-07288aDIRECTOR APPOINTED MR DOMINIQUE VIDAL
2008-03-07288aDIRECTOR APPOINTED MR GIUSEPPE ZOCCO
2008-03-07123GBP NC 368317/508661 13/02/08
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMG ADVERTISING TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-06
Resolution2020-11-06
Notices to2020-11-06
Fines / Sanctions
No fines or sanctions have been issued against AMG ADVERTISING TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-18 Outstanding SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2013-12-31

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 AMG ADVERTISING TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of AMG ADVERTISING TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG ADVERTISING TOPCO LIMITED
Trademarks

Trademark applications by AMG ADVERTISING TOPCO LIMITED

AMG ADVERTISING TOPCO LIMITED is the for the trademark MAGNIFY PLATFORM SERVICES ™ (85417093) through the USPTO on the 2011-09-07
"PLATFORM SERVICES"
Income
Government Income
We have not found government income sources for AMG ADVERTISING TOPCO 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 (70100 - Activities of head offices) as AMG ADVERTISING TOPCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMG ADVERTISING TOPCO 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMG ADVERTISING TOPCO LIMITEDEvent Date2020-11-06
Name of Company: AMG ADVERTISING TOPCO LIMITED Company Number: 05833659 Nature of Business: Activities of head offices Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyAMG ADVERTISING TOPCO LIMITEDEvent Date2020-11-06
 
Initiating party Event TypeNotices to
Defending partyAMG ADVERTISING TOPCO LIMITEDEvent Date2020-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG ADVERTISING TOPCO 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 AMG ADVERTISING TOPCO 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.
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