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Home > England & Wales Companies > AMS COMMUNICATIONS GROUP LTD
Company Information for

AMS COMMUNICATIONS GROUP LTD

150-158 KING'S CROSS ROAD, LONDON, WC1X 9DH,
Company Registration Number
07752137
Private Limited Company
Active

Company Overview

About Ams Communications Group Ltd
AMS COMMUNICATIONS GROUP LTD was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Active". Ams Communications Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMS COMMUNICATIONS GROUP LTD
 
Legal Registered Office
150-158 KING'S CROSS ROAD
LONDON
WC1X 9DH
Other companies in WC1X
 
Filing Information
Company Number 07752137
Company ID Number 07752137
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB626910243  
Last Datalog update: 2024-11-05 19:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS COMMUNICATIONS GROUP LTD
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Company Officers of AMS COMMUNICATIONS GROUP LTD

Current Directors
Officer Role Date Appointed
JENNIFER WILLS
 Company Secretary 2012-10-16
AMANDA JANE COLLINS
 Director 2011-09-13
DUNCAN JAMES COLLINS
 Director 2011-09-13
FRANCIS JOHN LYONS
 Director 2011-09-13
PAUL ROBERT PHELPS
 Director 2011-08-24
PAUL SPOKES
 Director 2012-10-16
COLLETTE SYMONDS
 Director 2013-07-22
JENNIFER WILLS
 Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN PATRICIA LEGGETT
 Company Secretary 2011-08-24 2012-10-23
KAREN PATRICIA LEGGETT
 Director 2011-08-24 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE COLLINS AMS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
AMANDA JANE COLLINS AMS MEDIA GROUP LIMITED Director 2001-11-22 CURRENT 1975-04-10 Active
AMANDA JANE COLLINS AMS COMMS LIMITED Director 2001-11-22 CURRENT 1994-03-23 Active
DUNCAN JAMES COLLINS AMS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
DUNCAN JAMES COLLINS AMS MEDIA GROUP LIMITED Director 2004-04-01 CURRENT 1975-04-10 Active
DUNCAN JAMES COLLINS AMS COMMS LIMITED Director 2004-04-01 CURRENT 1994-03-23 Active
PAUL SPOKES AMS MEDIA GROUP LIMITED Director 2012-10-16 CURRENT 1975-04-10 Active
COLLETTE SYMONDS AMS MEDIA GROUP LIMITED Director 2013-07-29 CURRENT 1975-04-10 Active
JENNIFER WILLS AMS MEDIA GROUP LIMITED Director 2012-10-16 CURRENT 1975-04-10 Active
JENNIFER WILLS WHISPER AGENCY LIMITED Director 2012-10-16 CURRENT 1995-11-28 Active
JENNIFER WILLS AMS COMMS LIMITED Director 2012-10-16 CURRENT 1994-03-23 Active
JENNIFER WILLS AMS HOLDINGS LIMITED Director 2012-10-16 CURRENT 2008-01-31 Active

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
2024-10-08CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-07AR0124/08/15 ANNUAL RETURN FULL LIST
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-22AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-10AAMDAmended group accounts made up to 2013-03-31
2014-01-27AP01DIRECTOR APPOINTED MRS COLLETTE SYMONDS
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1000000
2013-09-20AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-09SH0116/10/12 STATEMENT OF CAPITAL GBP 1000000
2012-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEGGETT
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN LEGGETT
2012-10-23AP03Appointment of Mrs Jennifer Wills as company secretary
2012-10-23AP01DIRECTOR APPOINTED MRS JENNIFER WILLS
2012-10-23AP01DIRECTOR APPOINTED MR PAUL SPOKES
2012-09-04AR0124/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01Director's details changed for Francis John Lyons on 2012-09-04
2012-07-10AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2011-10-13AP01DIRECTOR APPOINTED AMANDA JANE COLLINS
2011-10-13AP01DIRECTOR APPOINTED FRANCIS JOHN LYONS
2011-10-13AP01DIRECTOR APPOINTED DUNCAN JAMES COLLINS
2011-10-12MEM/ARTSARTICLES OF ASSOCIATION
2011-10-12RES01ALTER ARTICLES 13/09/2011
2011-10-12SH0113/09/11 STATEMENT OF CAPITAL GBP 970000.00
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMS COMMUNICATIONS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMS COMMUNICATIONS GROUP LTD
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
GUARANTEE & DEBENTURE 2011-10-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 AMS COMMUNICATIONS GROUP LTD

Intangible Assets
Patents
We have not found any records of AMS COMMUNICATIONS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMS COMMUNICATIONS GROUP LTD
Trademarks
We have not found any records of AMS COMMUNICATIONS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS COMMUNICATIONS GROUP LTD. 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 (73110 - Advertising agencies) as AMS COMMUNICATIONS GROUP LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AMS COMMUNICATIONS GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS COMMUNICATIONS GROUP LTD 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 AMS COMMUNICATIONS GROUP LTD 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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    Other companies at postcode WC1X 9DH