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Company Information for

AMC COMMUNICATIONS (UK) LIMITED

SOLIHULL, WEST MIDLANDS, B92 0HA,
Company Registration Number
04697432
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Amc Communications (uk) Ltd
AMC COMMUNICATIONS (UK) LIMITED was founded on 2003-03-13 and had its registered office in Solihull. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
AMC COMMUNICATIONS (UK) LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
B92 0HA
Other companies in W1F
 
Filing Information
Company Number 04697432
Date formed 2003-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 02:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMC COMMUNICATIONS (UK) LIMITED
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Company Officers of AMC COMMUNICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHEHZADA SIKANDAR CHEEMA
Director 2013-08-01
JOHN PATRICK O'DONNELL
Director 2008-06-10
SIMON CHRISTOPHER WINTERS
Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MICHAEL YEOMANS
Director 2013-08-01 2014-12-22
KAREN ELIZABETH GLORIA WALKER
Company Secretary 2005-03-10 2013-08-01
JOHN PATRICK ODONNELL
Director 2003-03-13 2005-05-04
TRACY JAYNE WINTER
Company Secretary 2003-03-13 2005-03-10
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-13 2003-03-13
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-13 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHZADA SIKANDAR CHEEMA PHONEBOX COMMUNICATIONS LIMITED Director 2012-04-05 CURRENT 1994-12-09 Dissolved 2014-12-09
SHEHZADA SIKANDAR CHEEMA TELA TECHNOLOGY LIMITED Director 2012-04-05 CURRENT 2012-03-02 Active
SHEHZADA SIKANDAR CHEEMA PARKLAND GROVE RESIDENTS LIMITED Director 2003-07-27 CURRENT 1998-06-18 Active
JOHN PATRICK O'DONNELL PROJECT CAR II LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-12-23
JOHN PATRICK O'DONNELL PROJECT CAR I LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 220
2016-04-26AR0113/03/16 FULL LIST
2016-03-31AR0113/03/15 FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 3RD FLOOR SUTHERLAND HOUSE 5 - 6 ARGYLL STREET LONDON W1F 7TE
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 22/12/2014
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZADA SIKANDAR CHEEMA / 22/12/2014
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15
2016-03-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15
2015-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-14GAZ1FIRST GAZETTE
2015-04-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14
2015-03-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14
2015-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS
2015-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 220
2014-03-28AR0113/03/14 FULL LIST
2013-12-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-14AP01DIRECTOR APPOINTED MR JASON MICHAEL YEOMANS
2013-08-14AP01DIRECTOR APPOINTED SHEZADA SIKANDAR CHEEMA
2013-08-07RES01ADOPT ARTICLES 01/08/2013
2013-08-02TM02APPOINTMENT TERMINATED, SECRETARY KAREN WALKER
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 2 GEORGES COURT ST. GEORGES ROAD BRISTOL BS1 5UG UNITED KINGDOM
2013-06-28AR0113/03/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-26AR0113/03/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-07AR0113/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 30/11/2010
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 22 OSPREY COURT HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB
2011-03-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-11AR0113/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WINTERS / 13/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 13/03/2010
2009-12-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-18AA01PREVEXT FROM 31/03/2009 TO 31/05/2009
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-03363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WINTER / 14/03/2008
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-16288aDIRECTOR APPOINTED JOHN O'DONNELL
2008-05-28363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM TECHNO HOUSE 23 WINTERSTOKE ROAD ASHTON BRISTOL BS3 2NN
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-17288bDIRECTOR RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288bSECRETARY RESIGNED
2004-07-14363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14363(288)SECRETARY RESIGNED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AMC COMMUNICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMC COMMUNICATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-09-02 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT AGREEMENT 2008-03-19 Satisfied COUNTRY ESTATES INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMC COMMUNICATIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AMC COMMUNICATIONS (UK) LIMITED registering or being granted any patents
Domain Names

AMC COMMUNICATIONS (UK) LIMITED owns 2 domain names.

amccomms.co.uk   blackberryfromvodafone.co.uk  

Trademarks
We have not found any records of AMC COMMUNICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMC COMMUNICATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AMC COMMUNICATIONS (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where AMC COMMUNICATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMC COMMUNICATIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMC COMMUNICATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMC COMMUNICATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.