Liquidation
Company Information for AMG ADVERTISING TOPCO LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
05833659
Private Limited Company
Liquidation |
Company Name | ||||
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AMG ADVERTISING TOPCO LIMITED | ||||
Legal Registered Office | ||||
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in NN5 | ||||
Previous Names | ||||
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Company Number | 05833659 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANK ALFRED BOHNKE |
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THOMAS TYLER MOEBIUS |
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KIM REED PERELL |
||
NEIL VERNON SUNDERLAND |
||
GIUSEPPE ZOCCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT JOSEPH MARKUS |
Director | ||
DOMINIQUE VIDAL |
Director | ||
ROBERT SIMON DIGHERO |
Director | ||
THOMAS FALK |
Director | ||
ALEXANDER LOEFFLER |
Company Secretary | ||
FRANK ALFRED BOEHNKE |
Director | ||
FREDERICK ROBERT KRUEGER |
Director | ||
PHILLIP BODO VON ALVENSLEBEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMG UK INTERMEDIATE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2006-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-21 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-21 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/20 FROM 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-26 GBP 439,752.81 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZOCCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 486851.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 486851.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 486851.76 | |
SH06 | 10/10/16 STATEMENT OF CAPITAL GBP 486851.76 | |
SH06 | 10/10/16 STATEMENT OF CAPITAL GBP 486851.76 | |
SH03 | Purchase of own shares | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 614128.95 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 614128.95 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Tyler Moebius on 2014-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ZOCCO / 30/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON SUNDERLAND / 30/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 30/05/2015 | |
AP01 | DIRECTOR APPOINTED MR FRANK ALFRED BOHNKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JOSEPH MARKUS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 614128.95 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-12 GBP 614,128.95 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 31/05/19 | |
CERTNM | Company name changed adconion media group LIMITED\certificate issued on 26/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-11-19 GBP 642,246.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/14 | |
RES13 | CANCEL SHARE PREMIUM A/C 18/11/2014 | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 642246.5 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 641520.14 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 641504.33 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 641436.15 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 640830.1 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 640683.48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VIDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIGHERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FALK | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOEFFLER | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 639921.58 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 639894.23 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 639885.14 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 639878.48 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 639869.33 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 639231.22 | |
AR01 | 31/05/14 FULL LIST | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 636450.11 | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 636350.11 | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 636340.74 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 636338.88 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 636338.88 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 636320.63 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 636273.36 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 636266.52 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 633956.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOEHNKE | |
AP01 | DIRECTOR APPOINTED MR ALBERT JOSEPH MARKUS | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 636156.57 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 636120.21 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TYLER MOEBIUS / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FALK / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE VIDAL / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ZOCCO / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL VERNON SUNDERLAND / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALFRED BOEHNKE / 30/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOEFFLER / 30/05/2013 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 633946.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KRUEGER | |
AP01 | DIRECTOR APPOINTED MRS KIM REED PERELL | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 11/05/2012 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FALK | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOEFFLER / 01/12/2008 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 03/06/2010 | |
AR01 | 31/05/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 03/07/2009 | |
RES01 | ALTER ARTICLES 03/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOEBIUS / 26/06/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOEBIUS / 01/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/02/2008 | |
RES04 | NC INC ALREADY ADJUSTED 13/02/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE VIDAL / 14/02/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOFFLER / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 131 - 151 GREAT TITCHFIELD STREET, LONDON W1W 5BB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KRUEGER / 28/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / T MOEBIUS / 28/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ZOCCO / 14/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUNDERLAND / 28/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOEHNKE / 28/02/2008 | |
122 | S-DIV | |
122 | GBP NC 508661/487598.5 13/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / T MOEBIUS / 07/03/2008 | |
288a | DIRECTOR APPOINTED MR DOMINIQUE VIDAL | |
288a | DIRECTOR APPOINTED MR GIUSEPPE ZOCCO | |
123 | GBP NC 368317/508661 13/02/08 |
Appointmen | 2020-11-06 |
Resolution | 2020-11-06 |
Notices to | 2020-11-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SILICON VALLEY BANK |
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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 AMG ADVERTISING TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMG ADVERTISING TOPCO LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AMG ADVERTISING TOPCO LIMITED | Event Date | 2020-11-06 |
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 Type | Resolution | |
Defending party | AMG ADVERTISING TOPCO LIMITED | Event Date | 2020-11-06 |
Initiating party | Event Type | Notices to | |
Defending party | AMG ADVERTISING TOPCO LIMITED | Event Date | 2020-11-06 |
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. |