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AMV Marketing Services Limited

AMV Marketing Services Limited is a dissolved company incorporated on 19 September 2019 with the registered office located in London, Greater London. AMV Marketing Services Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12215989
Private limited company
Age
6 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
020 37870100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Abbott Mead Vickers Group Limited
PSC
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Mutual Companies
Abbott Mead Vickers Group Limited
Martin Paul Sanders is a mutual person.
Active
AMV BBDO Investments Limited
Martin Paul Sanders is a mutual person.
Active
BBDO Emea Limited
Martin Paul Sanders is a mutual person.
Active
Abbott Mead Vickers.Bbdo Limited
Martin Paul Sanders is a mutual person.
Active
Cedar Communications Limited
Martin Paul Sanders is a mutual person.
Active
Redwood Publishing Limited
Martin Paul Sanders is a mutual person.
Active
BBDO European Holdings Limited
Martin Paul Sanders is a mutual person.
Active
Abbott Mead Vickers Group Pension Trustee Limited
Martin Paul Sanders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£312.8K
Decreased by £312.8K (%)
Employees
Unreported
Same as previous period
Total Assets
£79.93K
Decreased by £251.62K (-76%)
Total Liabilities
-£372K
Increased by £4K (+1%)
Net Assets
-£292.07K
Decreased by £255.62K (+701%)
Debt Ratio (%)
465%
Increased by 354.44% (+319%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 13 May 2025
Voluntary Strike-Off Suspended
6 Months Ago on 24 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Samuel Ian Hawkey Resigned
1 Year 6 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
James Thomas Moser Resigned
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
Voluntary strike-off action has been suspended
Submitted on 24 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024
Submitted on 25 Apr 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 29 Feb 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Appointment of Mr Samuel Ian Hawkey as a director on 12 June 2023
Submitted on 19 Jun 2023
Repayment History
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