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AMS Media Group Limited

AMS Media Group Limited is an active company incorporated on 10 April 1975 with the registered office located in London, Greater London. AMS Media Group Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01206912
Private limited company
Age
50 years
Incorporated 10 April 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (3 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
150-158 Kings Cross Road
London
WC1X 9DH
Same address for the past 25 years
Telephone
020 78436900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1975
Director • Research Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1963
Director • Media Director • Irish • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Communications Group Ltd
Mrs Amanda Jane Collins, Mr Duncan James Collins, and 5 more are mutual people.
Active
AMS Comms Limited
Mrs Amanda Jane Collins, Mr Duncan James Collins, and 3 more are mutual people.
Active
AMS Holdings Limited
Mrs Amanda Jane Collins, Mr Duncan James Collins, and 3 more are mutual people.
Active
Whisper Agency Limited
Mr Paul Robert Phelps and Mrs Jennifer Wills are mutual people.
Active
Emerge Marketing Limited
Mr Paul Robert Phelps is a mutual person.
Active
Brands
AMS Media Group
AMS Media Group is an independent media planning and buying agency with offices in London and Leeds..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.04M
Increased by £695K (+13%)
Turnover
£26.3M
Increased by £1.73M (+7%)
Employees
35
Increased by 4 (+13%)
Total Assets
£10.63M
Increased by £174K (+2%)
Total Liabilities
-£6.89M
Increased by £114K (+2%)
Net Assets
£3.74M
Increased by £60K (+2%)
Debt Ratio (%)
65%
Increased by 0.01% (0%)
Latest Activity
Medium Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Paul Spokes (PSC) Resigned
9 Years Ago on 8 Oct 2016
Jennifer Wills (PSC) Resigned
9 Years Ago on 8 Oct 2016
Amanda Jane Collins (PSC) Resigned
9 Years Ago on 8 Oct 2016
Duncan James Collins (PSC) Resigned
9 Years Ago on 8 Oct 2016
Paul Phelps (PSC) Resigned
9 Years Ago on 8 Oct 2016
Frank Lyons (PSC) Resigned
9 Years Ago on 8 Oct 2016
Collette Symonds (PSC) Resigned
9 Years Ago on 8 Oct 2016
Ams Comms Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Paul Spokes as a person with significant control on 8 October 2016
Submitted on 17 Oct 2025
Cessation of Jennifer Wills as a person with significant control on 8 October 2016
Submitted on 17 Oct 2025
Cessation of Collette Symonds as a person with significant control on 8 October 2016
Submitted on 16 Oct 2025
Cessation of Frank Lyons as a person with significant control on 8 October 2016
Submitted on 16 Oct 2025
Cessation of Paul Phelps as a person with significant control on 8 October 2016
Submitted on 16 Oct 2025
Cessation of Duncan James Collins as a person with significant control on 8 October 2016
Submitted on 16 Oct 2025
Cessation of Amanda Jane Collins as a person with significant control on 8 October 2016
Submitted on 16 Oct 2025
Notification of Ams Comms Limited as a person with significant control on 6 April 2016
Submitted on 16 Oct 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a medium company made up to 31 March 2024
Submitted on 2 Dec 2024
Repayment History
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