Ams Advanced Marketing Services Limited

Active01952992 Private limited company

Incorporated: 4 October 1985 (41 years)
Industry: Activities of head offices (70100)
Directors: John Martin William Betts
Simon Topping
Owned by: Interpublic Limited
Accounts type: Full
Region: Greater London
Address: Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 20 May 2027
Last conf. stmt: 6 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Betts, John Martin William

Director · Appointed 18 May 2026

Also at Leappoint UK Limited, CPM Group Investments Limited, Coffee and TV Limited · more companies

British

Born January 1971 (55)

Topping, Simon

Director · Appointed 6 December 2019

Also at Fox Ipl Limited, Ams Advanced Marketing Services Investments Limited, Ipg Dxtra Group Holdings Limited · more companies

British

Born December 1973 (52)

Bean, Louise

Secretary · Appointed 20 December 2007

British

Officer history (34 former)

7 September 2026

Resigned Wardle, John Henry as Director

18 May 2026

Appointed Betts, John Martin William as Director

18 May 2026

Appointed Wardle, John Henry as Director

31 March 2026

Resigned Nichols, Debra Susan as Director

6 February 2020

Resigned Thomas, Michael as Director

6 December 2019

Appointed Topping, Simon as Director

11 December 2018

Resigned Hamid, Mohamed Arif as Director

21 September 2018

Appointed Thomas, Michael as Director

31 March 2017

Appointed Nichols, Debra Susan as Director

31 March 2017

Resigned Franken, Martin Philip as Director

30 July 2012

Appointed Franken, Martin Philip as Director

1 April 2012

Resigned Camera, Nicholas Joseph as Director

22 September 2011

Appointed Hamid, Mohamed Arif as Director

1 July 2011

Resigned Greene, Kevin Michael as Director

24 April 2009

Resigned Thomas, Martin Kenneth as Director

22 December 2007

Resigned Perry, Philip James Erskine as Secretary

22 December 2007

Resigned Perry, Philip James Erskine as Director

20 December 2007

Appointed Bean, Louise as Secretary

19 December 2007

Appointed Thomas, Martin Kenneth as Director

31 October 2003

Appointed Greene, Kevin Michael as Director

31 October 2003

Appointed Perry, Philip James Erskine as Secretary

31 October 2003

Resigned Camera, Nicholas Joseph as Secretary

31 October 2003

Resigned Meyer, Scott as Director

23 October 2003

Resigned Jernstedt, Richard as Director

30 June 2003

Resigned Jones, Peter as Director

11 June 2003

Resigned Greene, Kevin Michael as Secretary

31 October 2002

Resigned Meyer, Lutz as Director

31 October 2002

Resigned Van Doesburg, Hendrik Jan as Director

31 October 2002

Appointed Perry, Philip James Erskine as Director

1 March 2002

Appointed Jones, Peter as Director

26 February 2002

Resigned Mason, Debra Schneider as Director

12 April 2001

Resigned Dewhurst, Philip as Director

5 March 2001

Resigned Wagner, James F as Director

5 March 2001

Appointed Mason, Debra Schneider as Director

13 October 2000

Resigned Wilson, Anthony as Secretary

1 October 2000

Appointed Camera, Nicholas Joseph as Secretary

1 October 2000

Resigned Murphy, Michael as Director

1 October 2000

Appointed Wagner, James F as Director

1 October 2000

Appointed Camera, Nicholas Joseph as Director

1 October 2000

Appointed Meyer, Lutz as Director

1 October 2000

Appointed Van Doesburg, Hendrik Jan as Director

1 October 2000

Resigned Gummer, Peter Selwyn, The Rt Hon The Lord Chadlington as Director

30 September 2000

Resigned Beard, Eugene Patrick as Director

20 September 2000

Appointed Dewhurst, Philip as Director

20 September 2000

Appointed Greene, Kevin Michael as Secretary

30 April 1999

Resigned Selman, Roger Malcolm as Director

31 January 1999

Appointed Wilson, Anthony as Secretary

31 January 1999

Resigned Horrocks, Alison Claire as Secretary

7 October 1998

Appointed Beard, Eugene Patrick as Director

7 October 1998

Resigned Rogerson, Philip Graham as Director

7 October 1998

Resigned Kingshott, Albert Leonard as Director

7 October 1998

Resigned Seitz, Raymond George Hardenbergh, The Honourable as Director

6 March 1998

Resigned Kaplan, Larry Allan as Director

11 February 1998

Appointed Murphy, Michael as Director

11 February 1998

Resigned Mcnulty, Dermot as Director

11 February 1998

Appointed Meyer, Scott as Director

11 February 1998

Appointed Jernstedt, Richard as Director

27 October 1997

Appointed Rogerson, Philip Graham as Director

2 April 1997

Resigned Hubbard, Richard David Cairns as Director

31 March 1995

Resigned Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord as Director

10 February 1995

Appointed Seitz, Raymond George Hardenbergh, The Honourable as Director

22 February 1994

Appointed Selman, Roger Malcolm as Director

31 January 1994

Resigned Huckle, John George as Director

26 July 1993

Appointed Kingshott, Albert Leonard as Director

13 January 1993

Appointed Kaplan, Larry Allan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Interpublic Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company

Reg. no. 867637

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Interpublic Limited

Ams Advanced Marketing Services Limited This company Owns 75–100% of shares

Ams Advanced Marketing Services Investments Limited Owns 75–100% of shares

Dda Finance Limited Owns 75–100% of shares

FCB Inferno Limited Owns 75–100% of shares

Interpublic Pension Fund Trustee Company Limited Owns 75–100% of shares

Springpoint UK Limited Status not confirmedOwns 75–100% of shares

Filings 503

Date	Description	Made Up To
11 September 2026	Termination of appointment of a director
20 May 2026	Confirmation statement with no updates	6 May 2026
18 May 2026	Appointment of a director
18 May 2026	Appointment of a director
13 May 2026	Registered office address changed