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Companies House/London/Company profile

AMG.MEDIA GROUP LTD

Active - Proposal to Strike off
12349902·incorporated 2019-12-05

AMG.MEDIA GROUP LTD is an active UK private limited company, incorporated on 5 December 2019 at Companies House (number 12349902; OpenRegistry canonical ID GB-12349902-amg-media-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-05
Registered Address
BERKELEY SQUARE HOUSE 6TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, LONDON, W1J 6BD, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

Search directors of AMG.MEDIA GROUP LTD

Shareholders

Look up shareholders of AMG.MEDIA GROUP LTD

Financials

Check financials of AMG.MEDIA GROUP LTD

Filings

Check filing history of AMG.MEDIA GROUP LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-25. Next confirmation statement due 2023-07-09.

Persons with significant control

AMG.MEDIA GROUP LTD has 1 person with significant control on file:

  • Mr Poya Shouhani born 1986 resident in United Kingdom, British national. Notified 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Krishan Ladwa born 1988 resident in United Kingdom, British national. Notified 2019-12-05. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12349902.

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