Amg Advertising Topco Limited

DataGardener
amg advertising topco limited
in liquidation
Micro

Amg Advertising Topco Limited

05833659•Private Limited With Share Capital

Kings Orchard 1 Queen Street, Bristol, BS20HQ
Website02076811677

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Incorporated

31/05/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Amg Advertising Topco Limited (05833659) is a private limited with share capital incorporated on 31/05/2006 (19 years old) and registered in bristol, BS20HQ. The company operates under SIC code 70100 - activities of head offices.

Amg advertising topco limited is a company based out of 5 giffard court millbrook close, northampton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/05/2006
BS20HQ

Financial Overview

Total Assets

£19.59M

Liabilities

£677.6K

Net Assets

£18.91M

Cash

£12.17M

Key Metrics

4

Directors

256

Shareholders

Board of Directors

4
F
frank alfred bohnke
director
T
thomas tyler moebius
director
N
neil vernon sunderland
director
K
kim reed perell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Capital Cancellation Shares
Category:Capital
Date:19-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2014
Change Of Name Notice
Category:Change Of Name
Date:26-11-2014
Legacy
Category:Capital
Date:19-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2014
Legacy
Category:Insolvency
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date13/12/2019
Latest Accounts31/12/2017

Trading Addresses

Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS20HQRegistered

Contact

02076811677
amobee.com
Kings Orchard 1 Queen Street, Bristol, BS20HQ