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Companies House/Company profile

AMS MEDIA GROUP LIMITED

Active
01206912·incorporated 1975-04-10

AMS MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 10 April 1975 at Companies House (number 01206912; OpenRegistry canonical ID GB-01206912-ams-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-04-10
Registered Address
150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMS MEDIA GROUP LIMITED

Financials

Check financials of AMS MEDIA GROUP LIMITED

Filings

Check filing history of AMS MEDIA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMS MEDIA GROUP LIMITED has 1 person with significant control on file:

  • Ams Comms Limited (England And Wales reg. 02911764). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Frank Lyons born 1963 resident in England, British national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control
  • Mr Duncan James Collins born 1970 resident in England, British national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control
  • Mr Paul Phelps born 1963 resident in England, British national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control
  • Mrs Amanda Jane Collins born 1971 resident in England, British national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control
  • Mrs Jennifer Wills born 1975 resident in England, British national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control
  • Mrs Collette Symonds born 1971 resident in England, Irish national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control
  • Mr Paul Spokes born 1979 resident in England, British national. Notified 2016-10-08. Ceased 2016-10-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01206912.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.