AMG UK ADVERTISING LIMITED - company is dissolved. This is historic information.

Company Overview

About Amg Uk Advertising Ltd

AMG UK ADVERTISING LIMITED was founded on 2006-01-03 and had its registered office in Northampton. The company was dissolved on the 2017-10-18 and is no longer trading or active.

Key Data

Company Name

AMG UK ADVERTISING LIMITED

Legal Registered Office

NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5JF
Other companies in NN5

Previous Names

ADCONION UK LIMITED	15/10/2014
EUROCLICK UK LIMITED	26/03/2007

Filing Information

Company Number		05664772
Date formed		2006-01-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-10-18
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG UK ADVERTISING LIMITED

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Company Officers of AMG UK ADVERTISING LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS TYLER MOEBIUS	Director	2006-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER LOFFLER	Company Secretary	2006-01-03	2014-08-08

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.

Date	Document Type	Document Description
2017-10-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011050
2017-07-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2015-04-22	4.70	DECLARATION OF SOLVENCY
2015-04-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-10	4.70	DECLARATION OF SOLVENCY
2015-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TYLER MOEBIUS / 15/12/2014
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05	AR01	03/01/15 FULL LIST
2014-10-15	RES15	CHANGE OF NAME 14/10/2014
2014-10-15	CERTNM	COMPANY NAME CHANGED ADCONION UK LIMITED CERTIFICATE ISSUED ON 15/10/14
2014-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2014-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOFFLER
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07	AR01	03/01/14 FULL LIST
2013-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07	AR01	03/01/13 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10	AR01	03/01/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06	AR01	03/01/11 FULL LIST
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 131 - 151 GREAT TITCHFIELD STREET, LONDON W1W 5BB
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05	AR01	03/01/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOEBIUS / 01/12/2008
2009-01-14	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOEBIUS / 01/12/2008
2009-01-13	288c	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOFFLER / 01/12/2008
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-30	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-30	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-30	190	LOCATION OF DEBENTURE REGISTER
2008-01-30	353	LOCATION OF REGISTER OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF
2007-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-26	CERTNM	COMPANY NAME CHANGED EUROCLICK UK LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-01-12	363a	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-03	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AMG UK ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-03-30
Appointment of Liquidators	2015-03-30
Resolutions for Winding-up	2015-03-30

Fines / Sanctions

No fines or sanctions have been issued against AMG UK ADVERTISING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-18	Satisfied	SILICON VALLEY BANK
ALL ASSETS DEBENTURE	2007-04-18	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 AMG UK ADVERTISING LIMITED

Intangible Assets

Patents

We have not found any records of AMG UK ADVERTISING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMG UK ADVERTISING LIMITED

Trademarks

We have not found any records of AMG UK ADVERTISING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMG UK ADVERTISING 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 (62090 - Other information technology service activities) as AMG UK ADVERTISING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AMG UK ADVERTISING 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 AMG UK ADVERTISING LIMITED

Date	Import Code	Imported Goods classification description
2013-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-11-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

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

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AMG UK ADVERTISING LIMITED	Event Date	2015-03-24
On 24 March 2015 the above-named company, which traded as an online global advertising coordinator for UK based companies and whose principal trading address was at 180 Great Portland Street, London W1W 5QZ and registered office is at 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, was placed into members voluntary liquidation. Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 4 May 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . Laura Waters , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMG UK ADVERTISING LIMITED	Event Date	2015-03-24
Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMG UK ADVERTISING LIMITED	Event Date	2015-03-24
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 March 2015 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 24 March 2015 . Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMG UK ADVERTISING 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 AMG UK ADVERTISING 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.

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