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Ams Media Group Limited
- Incorporated
- 10 April 1975 (51 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 150-158 Kings Cross RoadLondonWC1X 9DH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Irish
Born July 1971 (55)
Wills, Jennifer
Secretary · Appointed 16 October 2012
British
Born January 1979 (47)
Director · Appointed 16 October 2012
British
Born February 1975 (51)
Director · Appointed 1 April 2004
British
Born July 1970 (56)
Director · Appointed 22 November 2001
British
Born February 1971 (55)
Director · Appointed 12 May 1993
British
Born April 1963 (63)
Officer history (12 former)
19 February 2026
29 July 2013
23 October 2012
23 October 2012
16 October 2012
Appointed Wills, Jennifer as Secretary
16 October 2012
16 October 2012
8 April 2004
1 April 2004
22 November 2001
31 December 1998
15 October 1996
28 June 1996
4 October 1995
26 October 1994
26 October 1994
21 March 1994
21 March 1994
29 November 1993
Resigned Forbes, Ian as Director
8 October 1993
Resigned Forbes, Ian as Secretary
12 May 1993
12 May 1993
12 May 1993
Resigned Forbes, Julian Michael as Director
12 May 1993
12 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02911764
Holdings 1
Companies where Ams Media Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
8 October 2016
Ceased Frank Lyons — Has significant influence or control
8 October 2016
8 October 2016
Ceased Paul Phelps — Has significant influence or control
8 October 2016
8 October 2016
8 October 2016
8 October 2016
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ams Holdings Limited Owns 75–100% of shares
Ams Comms Limited Owns 75–100% of shares
Ams Media Group Limited This company Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 29 September 2026 | Full accounts | 31 March 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Accounts for a medium company | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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