AMV MARKETING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 12215989 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2019 |
| Age | 4 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AMV MARKETING SERVICES LIMITED is an active private limited company with number 12215989. It was incorporated 4 years, 8 months, 28 days ago, on 19 September 2019. The company address is Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 30 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Ian Hawkey
Termination date: 2024-04-24
Documents
Change account reference date company current extended
Date: 29 Feb 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
New date: 2024-06-30
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: James Thomas Moser
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Ian Hawkey
Appointment date: 2023-06-12
Documents
Accounts with accounts type full
Date: 20 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-11
Officer name: Mr Martin Paul Sanders
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Gilson
Termination date: 2022-03-11
Documents
Gazette filings brought up to date
Date: 02 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 01 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Thomas Moser
Appointment date: 2021-05-14
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Susan Douglas
Termination date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Helen Rosina Cavanagh
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Stephen Christopher Nigel Medhurst
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Anthony Peter Phipkin
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Susan Douglas
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mrs Suzanne Gilson
Documents
Change account reference date company current extended
Date: 02 Oct 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
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