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The Open Database Of The Corporate World

AGS MEDIA MANAGEMENT LIMITED

Company Number
07164500
Status
Active
Incorporation Date
22 February 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lisa Ann Squires
Registered Address
  • 22 Colton Close
    Baston
  • Peterborough
  • PE6 9QH
  • Cambs
  • United Kingdom
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Lisa Ann Squires controls United Kingdom flag AGS MEDIA MANAGEMENT LIMITED (United Kingdom, 22 Feb 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-24 Confirmation Statement Confirmation statement made on 2017-02-22 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-23 Annual Return Annual return made up to 2016-02-22 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-25 Annual Return Annual return made up to 2015-02-22 with full list of shareholders details
2015-01-02 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-06 Appointment of director Appointment of Mrs Lisa Ann Squires as a director details
2014-04-07 Annual Return Annual return made up to 2014-02-22 with full list of shareholders details
2014-03-04 Appointment of secretary Appointment of Mrs Lisa Ann Squires as a secretary details
2014-01-13 Termination of appointment of secretary Termination of appointment of a secretary details
2014-01-06 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-01-03 Change of accounting reference date Current accounting period shortened from 2014-08-31 to 2014-03-31 details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-03-13 Annual Return Annual return made up to 2013-02-22 with full list of shareholders details
2012-04-12 Annual Return Annual return made up to 2012-02-22 with full list of shareholders details
2011-11-04 Change of accounting reference date Current accounting period extended from 2012-02-28 to 2012-08-31 details
2011-06-28 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-02-25 Annual Return Annual return made up to 2011-02-22 with full list of shareholders details
2010-02-22 Filing dated 22 February 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2017

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