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AMG Advertising Topco Limited

Private Limited Company

AMG Advertising Topco Limited
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Company NameAMG Advertising Topco Limited
Company StatusLiquidation
Company Number05833659
Incorporation Date31 May 2006 (17 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesEuroclick UK Holdings Limited and Adconion Media Group Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December
Latest Return31 May 2020 (3 years, 11 months ago)
Next Return Due14 June 2021 (overdue)

Contact

Registered AddressKings Orchard
1 Queen Street
Bristol
BS2 0HQ
Shared Address This company shares its address with 2 other companies
ConstituencyBristol West
RegionSouth West
CountyBristol
Built Up AreaBristol

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return31 May 2020 (3 years, 11 months ago)
Next Return Due14 June 2021 (overdue)

Director Overview

Current

4

Retired

9

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

6 June 2017Confirmation statement made on 31 May 2017 with updates
13 April 2017Group of companies' accounts made up to 31 December 2015
14 December 2016Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 486,851.76
23 November 2016Purchase of own shares.
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 614,128.95

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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