Amg Media Uk Limited

General information

Name:

Amg Media Uk Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 06311855

Incorporation date: 2007-07-13

Dissolution date: 2018-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06311855 seventeen years ago, Amg Media Uk Limited had been a private limited company until 2018-04-10 - the time it was dissolved. Its official registration address was 5 Giffard Court, Millbrook Close Northampton. The firm has a history in name changes. In the past, the company had two other names. Before 2016 the company was prospering under the name of Smartclip Uk and up to that point the company name was Levin Uk-four.

This specific business was overseen by a single director: Lauren C., who was formally appointed 8 years ago.

The companies with significant control over the firm included: Amg Uk Intermediate Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Northampton at Millbrook Close, NN5 5JF and was registered as a PSC under the reg no 05833676. Amg Uk Intermediate Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Northampton at Millbrook Close, NN5 5JF, Northamptonshire and was registered as a PSC under the reg no 05833676.

  • Previous company's names
  • Amg Media Uk Limited 2016-04-12
  • Smartclip Uk Limited 2008-12-15
  • Levin Uk-four Limited 2007-07-13

Financial data based on annual reports

Company staff

Lauren C.

Role: Director

Appointed: 02 April 2016

Latest update: 27 December 2023

People with significant control

Amg Uk Intermediate Holdings Limited
Address: 5 Giffard Court Millbrook Close, Northampton, NN5 5JF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Uk Company Registry
Registration number 05833676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amg Uk Intermediate Holdings Limited
Address: 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
Legal authority Uk Company Law
Legal form Company
Country registered England And Wales
Place registered Company Register
Registration number 05833676
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 July 2020
Confirmation statement last made up date 13 July 2017
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 January 2017
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, April 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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