AMS Advanced Marketing Services Limited

Company Name	AMS Advanced Marketing Services Limited
Directors	Debra Susan Nichols and Simon Topping
Company Status	Active
Company Number	01952992
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	20 December 2007(22 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 March 2017(31 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr John George Huckle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Director Name	Dermot McNulty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American/Irish
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 1998)
Role	PR Consultant
Correspondence Address	10 Sydney Place London SW7 3NL

Director Name	Richard David Cairns Hubbard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 1997)
Role	Chartered Accountant
Correspondence Address	Meadowcroft New Road Windlesham Surrey GU20 6BJ

Director Name	The Rt Hon The Lord Chadlington Peter Selwyn Gummer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2000)
Role	Chairman
Correspondence Address	Dean Manor Charlbury Oxfordshire

Director Name	The Rt Hon The Lord Alun Arthur Gwynne Chalfont
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	65 Ashley Gardens Westminster London SW1P 1QG

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Mr Larry Allan Kaplan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 1998)
Role	Regional Director
Country of Residence	United States
Correspondence Address	165 Huntley Drive Hartsdale New York 10530

Director Name	Mr Albert Leonard Kingshott
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Delamas Beggars Hill Fryerning Ingatestone Essex CM4 0PW

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Hon Raymond George Hardenbergh Seitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	10 Pembridge Place London W2 4XB

Director Name	Philip Graham Rogerson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 October 1998)
Role	Company Director
Correspondence Address	56 Vogans Mill Mill Street London SE1 2BZ

Director Name	Richard Jernstedt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1998(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 2003)
Role	Public Relations
Correspondence Address	485 W Hillside Barrington Illinois 60010

Director Name	Scott Meyer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1998(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2003)
Role	Public Relations
Correspondence Address	1969 Summit Avenue 55105 Saint Paul United States

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2000)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Eugene Patrick Beard
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Vice Chariman And Ceo
Country of Residence	United Kingdom
Correspondence Address	4 Manor Drive Westport Connecticut 06880 United States

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Resigned
Appointed	20 September 2000(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2000(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(15 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	James F Wagner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(15 years after company formation)
Appointment Duration	5 months (resigned 05 March 2001)
Role	Chief Financial Officer
Correspondence Address	1720 William Street North Merrick New York 11566 United States

Director Name	Hendrik Jan Van Doesburg
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2000(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Financial Director
Correspondence Address	An Der Knappenmuehle 7 53123 Bonn Foreign

Secretary Name	Nicholas Joseph Camera
Nationality	American
Status	Resigned
Appointed	01 October 2000(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Attorney
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Debra Schneider Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2001(15 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 February 2002)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	300 E 54th Street 4k Manhattan New York 10022 United States

Director Name	Peter Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Vice President Finance
Correspondence Address	31 Newberry Place Rye New York 10580 United States

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2003(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2007)
Role	Company Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Saltwood Farm Tilsden Lane Cranbrook Kent TN17 3PL

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(25 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Martin Philip Franken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(26 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Worldwide Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Thistle Lane Holmdel New Jersey 07733 United States

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2018(32 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	interpublic.com

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

148.8m at £0.01	Interpublic LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,635,000
Cash	£22,788,000
Current Liabilities	£4,259,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

23 December 1999	Delivered on: 12 January 2000 Satisfied on: 25 August 2009 Persons entitled: The Crown Estate Commisioners Classification: Rent deposit deed Secured details: All sums from time to time credited to or withdrawn from the bank depositaccount referred to in the particulars of property mortgaged or charged. Particulars: All sums from time to time credited to or withdrawn from a deposit account with coutts & co securing the companys obligations under a lease dated 16TH august 1982 of premises on the 3RD floor 49 whitehall london SW1. Fully Satisfied
29 September 1994	Delivered on: 11 October 1994 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC Classification: Pledge agreement Secured details: All obligations of the company,any of the companies defined in the facilities agreement as amended by the variation agreements and any of the companies defined in the debenture to the chargee for itself and as agent for the banks (a s defined). Particulars: N.30,000 shares of italian lire and all dividends proceeds and rights in relation thereto. See the mortgage charge document for full details. Fully Satisfied
11 March 1994	Delivered on: 22 March 1994 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC (For Itself and for the Banks as Defined) Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities agreement, the guarantee and the existing contracts (as that term is defined in the facilities agreement) dated 24TH january 1994. Particulars: All right, title and interest of the company in the promissory notes, all instrument collateral, the proceeds, products and accessions thereof and thereto. See the mortgage charge document for full details. Fully Satisfied
18 December 1992	Delivered on: 31 December 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank Plche Banks (As Defined)Acting for Itself and as Agent and Trustee for T Classification: Assignment Secured details: All moneys due or to become due from the company to lloyds bank PLC acting for itself and as agent and trustee for the banks (as defined) under the terms of the charge. Particulars: Bonds and floating charges granted in favour of the company by each scottish company within the instrument of charge. Fully Satisfied
30 June 1992	Delivered on: 17 July 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC as Agent for and Trustee of the Banks (As Defined ) Classification: Charge Secured details: All moneys due or to become due from the company to the chargee as agent for and trustees of the banks on any account whatsoever. Particulars: Fixed charge on shares and all interests in and to the shares please see doc M42C for details. Fully Satisfied
2 June 1992	Delivered on: 5 June 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank Plcs as So Definedfor Itself and as Agent and Trustee for the Bank Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the charge. Particulars: See form 395 ref M89. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1992	Delivered on: 10 April 1992 Satisfied on: 8 December 2009 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement. (See 395 for full details). Fully Satisfied
20 March 1989	Delivered on: 3 April 1989 Satisfied on: 8 December 2009 Persons entitled: Lloyds Bank PLC Classification: Omnibus guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of the company's present and/or future accounts with the bank. Fully Satisfied

Filing History

2 October 2020	Change of details for Interpublic Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (20 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
7 February 2020	Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 2,263 (3 pages)
6 December 2019	Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (17 pages)
22 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
5 October 2018	Appointment of Michael Thomas as a director on 21 September 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (17 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
12 May 2017	Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,261 (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,261 (6 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/12/2015 (6 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/12/2015 (6 pages)
11 December 2015	Solvency Statement dated 11/12/15 (2 pages)
11 December 2015	Statement by Directors (2 pages)
11 December 2015	Solvency Statement dated 11/12/15 (2 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 2,261 (4 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement by Directors (2 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 2,261 (4 pages)
9 December 2015	Resolutions RES13 ‐ Consolidation 02/12/2015 RES14 ‐ Capitalisation 02/12/2015 (1 page)
9 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,571 (4 pages)
9 December 2015	Resolutions RES13 ‐ Consolidation 02/12/2015 RES14 ‐ Capitalisation 02/12/2015 RES13 ‐ Consolidation 02/12/2015 (1 page)
9 December 2015	Consolidation of shares on 2 December 2015 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,571 (4 pages)
9 December 2015	Consolidation of shares on 2 December 2015 (5 pages)
4 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,571 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,571 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015 (4 pages)
3 December 2015	Resolutions RES13 ‐ Reduction of share premiuim account by full value 03/12/2015 RES13 ‐ Reduction of share premiuim account by full value 03/12/2015 (1 page)
3 December 2015	Solvency Statement dated 03/12/15 (2 pages)
3 December 2015	Statement of capital on 3 December 2015 GBP 1,571 (4 pages)
3 December 2015	Solvency Statement dated 03/12/15 (2 pages)
3 December 2015	Statement of capital on 3 December 2015 GBP 1,571 (4 pages)
3 December 2015	Resolutions RES13 ‐ Reduction of share premiuim account by full value 03/12/2015 (1 page)
3 December 2015	Statement by Directors (2 pages)
3 December 2015	Statement by Directors (2 pages)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/12/2015 (1 page)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Resolutions RES13 ‐ Reduction of share premium account 01/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Statement of capital on 1 December 2015 GBP 1,000 (4 pages)
1 December 2015	Solvency Statement dated 01/12/15 (1 page)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Statement of capital on 1 December 2015 GBP 1,000 (4 pages)
1 December 2015	Solvency Statement dated 01/12/15 (1 page)
6 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/08/2012 for Martin Philip Franken (4 pages)
6 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/08/2012 for Martin Philip Franken (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,487,527.21 (6 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,487,527.21 (6 pages)
29 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Full accounts made up to 31 December 2013 (15 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,487,527.21 (6 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,487,527.21 (6 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 21 March 2014 (1 page)
2 August 2013	Full accounts made up to 31 December 2012 (114 pages)
2 August 2013	Full accounts made up to 31 December 2012 (114 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
3 August 2012	Appointment of Martin P Franken as a director ANNOTATION Clarification a Second filed AP01 is registered on 06/10/2015 (4 pages)
3 August 2012	Appointment of Martin P Franken as a director ANNOTATION Clarification a Second filed AP01 is registered on 06/10/2015 (4 pages)
3 August 2012	Appointment of Martin P Franken as a director (3 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
27 September 2011	Appointment of Mohamed Arif Hamid as a director (3 pages)
27 September 2011	Appointment of Mohamed Arif Hamid as a director (3 pages)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
18 April 2011	Registered office address changed from 15 Rossett House Walker Street Hull East Yorkshire HU3 2RD on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 15 Rossett House Walker Street Hull East Yorkshire HU3 2RD on 18 April 2011 (1 page)
13 April 2011	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 13 April 2011 (1 page)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 August 2010	Full accounts made up to 31 December 2009 (13 pages)
24 August 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Secretary's details changed for Louise Bean on 20 December 2007 (1 page)
1 July 2010	Secretary's details changed for Louise Bean on 20 December 2007 (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
3 January 2010	Full accounts made up to 31 December 2008 (13 pages)
3 January 2010	Full accounts made up to 31 December 2008 (13 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New director appointed (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
12 April 2007	Full accounts made up to 31 December 2005 (14 pages)
12 April 2007	Full accounts made up to 31 December 2005 (14 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2006	Full accounts made up to 31 December 2004 (11 pages)
5 October 2006	Full accounts made up to 31 December 2004 (11 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 31 December 2002 (15 pages)
13 April 2004	Accounts for a small company made up to 31 December 2002 (15 pages)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	Auditor's resignation (1 page)
31 March 2004	Full accounts made up to 31 December 2001 (16 pages)
31 March 2004	Full accounts made up to 31 December 2001 (16 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	Return made up to 30/06/03; full list of members (9 pages)
23 July 2003	Return made up to 30/06/03; full list of members (9 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
5 February 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 05/02/03 363(353) ‐ Location of register of members address changed (9 pages)
5 February 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 05/02/03 363(353) ‐ Location of register of members address changed (9 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	Director resigned (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
20 February 2002	Return made up to 18/12/01; full list of members (8 pages)
20 February 2002	Return made up to 18/12/00; full list of members; amend (9 pages)
20 February 2002	Return made up to 18/12/00; full list of members; amend (9 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
14 January 2002	Company name changed international public relations l imited\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed international public relations l imited\certificate issued on 14/01/02 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 May 2001	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 30/05/01 (9 pages)
30 May 2001	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 30/05/01 (9 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 December 1999 (30 pages)
1 May 2001	Full accounts made up to 31 December 1999 (30 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
25 May 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (18 pages)
3 February 2000	Full accounts made up to 31 December 1998 (18 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
18 May 1999	Ad 15/03/99-16/03/99 Â£ si [email protected]=108 Â£ ic 1456103/1456211 (2 pages)
18 May 1999	Ad 15/03/99-16/03/99 Â£ si [email protected]=108 Â£ ic 1456103/1456211 (2 pages)
8 May 1999	Ad 29/03/99--------- premium Â£ si [email protected]=8070 Â£ ic 1445282/1453352 (2 pages)
8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=166 Â£ ic 1455937/1456103 (2 pages)
8 May 1999	Ad 22/03/99--------- premium Â£ si [email protected]=183 Â£ ic 1443347/1443530 (2 pages)
8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=114 Â£ ic 1455360/1455474 (2 pages)
8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=207 Â£ ic 1455626/1455833 (2 pages)
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8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=152 Â£ ic 1455474/1455626 (2 pages)
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8 May 1999	Ad 29/03/99--------- premium Â£ si [email protected]=8070 Â£ ic 1445282/1453352 (2 pages)
8 May 1999	Ad 17/03/99-18/03/99 premium Â£ si [email protected]=395 Â£ ic 1442878/1443273 (2 pages)
8 May 1999	Ad 02/03/99-08/03/99 premium Â£ si [email protected]=716 Â£ ic 1441679/1442395 (2 pages)
8 May 1999	Ad 22/03/99--------- premium Â£ si [email protected]=646 Â£ ic 1443530/1444176 (2 pages)
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8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=576 Â£ ic 1454633/1455209 (2 pages)
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8 May 1999	Ad 25/03/99--------- premium Â£ si [email protected]=71 Â£ ic 1444984/1445055 (2 pages)
8 May 1999	Ad 02/03/99-08/03/99 premium Â£ si [email protected]=716 Â£ ic 1441679/1442395 (2 pages)
8 May 1999	Ad 23/02/99-24/02/99 premium Â£ si [email protected]=494 Â£ ic 1440754/1441248 (2 pages)
8 May 1999	Ad 22/03/99--------- premium Â£ si [email protected]=74 Â£ ic 1443273/1443347 (2 pages)
8 May 1999	Ad 29/03/99-30/03/99 premium Â£ si [email protected]=208 Â£ ic 1454184/1454392 (2 pages)
8 May 1999	Ad 31/03/99--------- premium Â£ si [email protected]=241 Â£ ic 1454392/1454633 (2 pages)
8 May 1999	Ad 29/03/99--------- premium Â£ si [email protected]=208 Â£ ic 1453352/1453560 (2 pages)
8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=151 Â£ ic 1455209/1455360 (2 pages)
8 May 1999	Ad 01/04/99--------- premium Â£ si [email protected]=576 Â£ ic 1454633/1455209 (2 pages)
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8 May 1999	Ad 09/03/99--------- premium Â£ si [email protected]=483 Â£ ic 1442395/1442878 (2 pages)
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8 May 1999	Ad 29/03/99--------- premium Â£ si [email protected]=624 Â£ ic 1453560/1454184 (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 18/12/98; change of members (7 pages)
23 February 1999	Return made up to 18/12/98; change of members (7 pages)
15 February 1999	Ad 02/11/98--------- Â£ si [email protected]=2000 Â£ ic 1432108/1434108 (2 pages)
15 February 1999	Ad 04/01/99--------- Â£ si [email protected]=738 Â£ ic 1436717/1437455 (2 pages)
15 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1430 Â£ ic 1439033/1440463 (2 pages)
15 February 1999	Ad 09/11/98--------- Â£ si [email protected]=63 Â£ ic 1434451/1434514 (2 pages)
15 February 1999	Ad 25/11/98--------- Â£ si [email protected]=164 Â£ ic 1434802/1434966 (2 pages)
15 February 1999	Ad 10/11/98--------- Â£ si [email protected]=218 Â£ ic 1434514/1434732 (2 pages)
15 February 1999	Ad 19/10/98--------- Â£ si [email protected]=107 Â£ ic 1431562/1431669 (2 pages)
15 February 1999	Ad 29/10/98--------- Â£ si [email protected]=322 Â£ ic 1431786/1432108 (2 pages)
15 February 1999	Ad 09/12/98--------- Â£ si [email protected]=56 Â£ ic 1436523/1436579 (2 pages)
15 February 1999	Ad 21/10/98--------- Â£ si [email protected]=117 Â£ ic 1431669/1431786 (2 pages)
15 February 1999	Ad 04/11/98--------- Â£ si [email protected]=270 Â£ ic 1434181/1434451 (2 pages)
15 February 1999	Ad 18/11/98--------- Â£ si [email protected]=70 Â£ ic 1434732/1434802 (2 pages)
15 February 1999	Ad 04/01/99--------- Â£ si [email protected]=738 Â£ ic 1436717/1437455 (2 pages)
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15 February 1999	Ad 25/01/99--------- Â£ si [email protected]=500 Â£ ic 1438533/1439033 (2 pages)
15 February 1999	Ad 19/10/98--------- Â£ si [email protected]=107 Â£ ic 1431562/1431669 (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Ad 30/01/99--------- Â£ si [email protected]=1557 Â£ ic 1434966/1436523 (2 pages)
15 February 1999	Ad 30/01/99--------- Â£ si [email protected]=1557 Â£ ic 1434966/1436523 (2 pages)
15 February 1999	Ad 09/12/98--------- Â£ si [email protected]=56 Â£ ic 1436523/1436579 (2 pages)
15 February 1999	Ad 09/11/98--------- Â£ si [email protected]=63 Â£ ic 1434451/1434514 (2 pages)
15 February 1999	Ad 25/11/98--------- Â£ si [email protected]=164 Â£ ic 1434802/1434966 (2 pages)
15 February 1999	Ad 03/11/98--------- Â£ si [email protected]=73 Â£ ic 1434108/1434181 (2 pages)
15 February 1999	Ad 08/01/99--------- Â£ si [email protected]=12 Â£ ic 1437652/1437664 (2 pages)
15 February 1999	Ad 10/11/98--------- Â£ si [email protected]=218 Â£ ic 1434514/1434732 (2 pages)
15 February 1999	Ad 02/11/98--------- Â£ si [email protected]=2000 Â£ ic 1432108/1434108 (2 pages)
15 February 1999	Ad 25/01/99--------- Â£ si [email protected]=532 Â£ ic 1438001/1438533 (2 pages)
15 February 1999	Ad 18/11/98--------- Â£ si [email protected]=70 Â£ ic 1434732/1434802 (2 pages)
15 February 1999	Ad 20/01/99--------- Â£ si [email protected]=180 Â£ ic 1437664/1437844 (2 pages)
15 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1430 Â£ ic 1439033/1440463 (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Ad 11/12/98--------- Â£ si [email protected]=138 Â£ ic 1436579/1436717 (2 pages)
15 February 1999	Ad 08/02/99--------- Â£ si [email protected]=291 Â£ ic 1440463/1440754 (2 pages)
15 February 1999	Ad 06/01/99--------- Â£ si [email protected]=197 Â£ ic 1437455/1437652 (2 pages)
15 February 1999	Ad 08/01/99--------- Â£ si [email protected]=12 Â£ ic 1437652/1437664 (2 pages)
15 February 1999	Ad 22/01/99--------- Â£ si [email protected]=157 Â£ ic 1437844/1438001 (2 pages)
15 February 1999	Ad 21/10/98--------- Â£ si [email protected]=117 Â£ ic 1431669/1431786 (2 pages)
15 February 1999	Ad 20/01/99--------- Â£ si [email protected]=180 Â£ ic 1437664/1437844 (2 pages)
15 February 1999	Ad 22/01/99--------- Â£ si [email protected]=157 Â£ ic 1437844/1438001 (2 pages)
15 February 1999	Ad 29/10/98--------- Â£ si [email protected]=322 Â£ ic 1431786/1432108 (2 pages)
15 February 1999	Ad 11/12/98--------- Â£ si [email protected]=138 Â£ ic 1436579/1436717 (2 pages)
15 February 1999	Ad 03/11/98--------- Â£ si [email protected]=73 Â£ ic 1434108/1434181 (2 pages)
15 February 1999	Ad 25/01/99--------- Â£ si [email protected]=500 Â£ ic 1438533/1439033 (2 pages)
15 February 1999	Ad 06/01/99--------- Â£ si [email protected]=197 Â£ ic 1437455/1437652 (2 pages)
15 February 1999	Ad 25/01/99--------- Â£ si [email protected]=532 Â£ ic 1438001/1438533 (2 pages)
9 February 1999	Memorandum and Articles of Association (44 pages)
9 February 1999	Memorandum and Articles of Association (44 pages)
1 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 1998	Application for reregistration from PLC to private (1 page)
1 December 1998	Application for reregistration from PLC to private (1 page)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1998	Re-registration of Memorandum and Articles (44 pages)
1 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 1998	Re-registration of Memorandum and Articles (44 pages)
15 October 1998	Â£ ic 1431562/325 05/10/98 Â£ sr [email protected]=1431236 (1 page)
15 October 1998	Ad 07/10/98--------- Â£ si [email protected]=1431236 Â£ ic 326/1431562 (2 pages)
15 October 1998	Ad 07/10/98--------- Â£ si [email protected]=1431236 Â£ ic 326/1431562 (2 pages)
15 October 1998	Â£ ic 1431562/325 05/10/98 Â£ sr [email protected]=1431236 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
7 October 1998	Certificate of reduction of issued capital (1 page)
7 October 1998	Certificate of reduction of issued capital (1 page)
7 October 1998	Reduction of iss capital and minute (oc) (11 pages)
7 October 1998	Reduction of iss capital and minute (oc) (11 pages)
16 September 1998	Ad 11/09/98--------- Â£ si [email protected]=19 Â£ ic 1431543/1431562 (2 pages)
16 September 1998	Ad 11/09/98--------- Â£ si [email protected]=19 Â£ ic 1431543/1431562 (2 pages)
15 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 September 1998	Memorandum and Articles of Association (51 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 September 1998	Memorandum and Articles of Association (51 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 August 1998	Ad 26/08/98--------- Â£ si [email protected]=372 Â£ ic 1431171/1431543 (2 pages)
28 August 1998	Ad 26/08/98--------- Â£ si [email protected]=372 Â£ ic 1431171/1431543 (2 pages)
19 August 1998	Full group accounts made up to 31 October 1997 (45 pages)
19 August 1998	Full group accounts made up to 31 October 1997 (45 pages)
18 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1998	Â£ nc 1451800/1500000 17/04/98 (1 page)
12 August 1998	Â£ nc 1451800/1500000 17/04/98 (1 page)
7 August 1998	Ad 03/08/98--------- Â£ si [email protected]=746 Â£ ic 1430425/1431171 (2 pages)
7 August 1998	Ad 03/08/98--------- Â£ si [email protected]=746 Â£ ic 1430425/1431171 (2 pages)
29 July 1998	Ad 27/07/98--------- Â£ si [email protected]=31941 Â£ ic 1398484/1430425 (2 pages)
29 July 1998	Ad 27/07/98--------- Â£ si [email protected]=31941 Â£ ic 1398484/1430425 (2 pages)
23 June 1998	Ad 18/06/98--------- Â£ si [email protected]=1000 Â£ ic 1397484/1398484 (2 pages)
23 June 1998	Ad 18/06/98--------- Â£ si [email protected]=1000 Â£ ic 1397484/1398484 (2 pages)
2 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 April 1998	Company name changed shandwick international PLC\certificate issued on 01/05/98 (2 pages)
30 April 1998	Company name changed shandwick international PLC\certificate issued on 01/05/98 (2 pages)
27 April 1998	Ad 22/04/98--------- Â£ si [email protected]=3703 Â£ ic 1393781/1397484 (3 pages)
27 April 1998	Ad 22/04/98--------- Â£ si [email protected]=3703 Â£ ic 1393781/1397484 (3 pages)
11 March 1998	Ad 10/03/98--------- Â£ si [email protected]=537 Â£ ic 1393244/1393781 (2 pages)
11 March 1998	Ad 10/03/98--------- Â£ si [email protected]=537 Â£ ic 1393244/1393781 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1016 Â£ ic 1392228/1393244 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1016 Â£ ic 1392228/1393244 (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
24 February 1998	Ad 23/02/98--------- Â£ si [email protected]=376 Â£ ic 1391852/1392228 (2 pages)
24 February 1998	Ad 23/02/98--------- Â£ si [email protected]=376 Â£ ic 1391852/1392228 (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
15 January 1998	Return made up to 18/12/97; bulk list available separately (7 pages)
15 January 1998	Return made up to 18/12/97; bulk list available separately (7 pages)
3 December 1997	Ad 24/11/97--------- Â£ si [email protected]=645 Â£ ic 1391207/1391852 (2 pages)
3 December 1997	Ad 24/11/97--------- Â£ si [email protected]=645 Â£ ic 1391207/1391852 (2 pages)
13 November 1997	Ad 11/11/97--------- Â£ si [email protected]=645 Â£ ic 1390562/1391207 (2 pages)
13 November 1997	Ad 11/11/97--------- Â£ si [email protected]=645 Â£ ic 1390562/1391207 (2 pages)
2 November 1997	Ad 28/10/97--------- Â£ si [email protected]=661 Â£ ic 1389901/1390562 (2 pages)
2 November 1997	Ad 28/10/97--------- Â£ si [email protected]=661 Â£ ic 1389901/1390562 (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
26 September 1997	Ad 19/09/97--------- Â£ si [email protected]=5183 Â£ ic 1384718/1389901 (3 pages)
26 September 1997	Ad 19/09/97--------- Â£ si [email protected]=5183 Â£ ic 1384718/1389901 (3 pages)
26 August 1997	Ad 19/08/97--------- Â£ si [email protected]=215 Â£ ic 1384503/1384718 (2 pages)
26 August 1997	Ad 19/08/97--------- Â£ si [email protected]=215 Â£ ic 1384503/1384718 (2 pages)
13 August 1997	Ad 08/08/97--------- Â£ si [email protected]=235 Â£ ic 1384268/1384503 (2 pages)
13 August 1997	Ad 08/08/97--------- Â£ si [email protected]=235 Â£ ic 1384268/1384503 (2 pages)
7 August 1997	Ad 04/08/97--------- Â£ si [email protected]=1061 Â£ ic 1383207/1384268 (2 pages)
7 August 1997	Ad 04/08/97--------- Â£ si [email protected]=1061 Â£ ic 1383207/1384268 (2 pages)
3 August 1997	Ad 30/07/97--------- premium Â£ si [email protected]=215 Â£ ic 1382992/1383207 (2 pages)
3 August 1997	Ad 30/07/97--------- premium Â£ si [email protected]=215 Â£ ic 1382992/1383207 (2 pages)
9 July 1997	Ad 03/07/97--------- Â£ si [email protected]=89 Â£ ic 1382903/1382992 (2 pages)
9 July 1997	Ad 03/07/97--------- Â£ si [email protected]=89 Â£ ic 1382903/1382992 (2 pages)
3 July 1997	Ad 13/06/97--------- Â£ si [email protected]=6297 Â£ ic 1376606/1382903 (5 pages)
3 July 1997	Ad 13/06/97--------- Â£ si [email protected]=6297 Â£ ic 1376606/1382903 (5 pages)
20 May 1997	Ad 14/05/97--------- Â£ si [email protected]=645 Â£ ic 1375961/1376606 (2 pages)
20 May 1997	Ad 14/05/97--------- Â£ si [email protected]=645 Â£ ic 1375961/1376606 (2 pages)
22 April 1997	Ad 18/04/97--------- Â£ si [email protected]=2336 Â£ ic 1373625/1375961 (3 pages)
22 April 1997	Ad 18/04/97--------- Â£ si [email protected]=2336 Â£ ic 1373625/1375961 (3 pages)
21 April 1997	Full group accounts made up to 31 October 1996 (44 pages)
21 April 1997	Full group accounts made up to 31 October 1996 (44 pages)
10 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
14 March 1997	Ad 11/03/97--------- Â£ si [email protected]=645 Â£ ic 1372980/1373625 (2 pages)
14 March 1997	Ad 11/03/97--------- Â£ si [email protected]=645 Â£ ic 1372980/1373625 (2 pages)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=53 Â£ ic 1372927/1372980 (2 pages)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=53 Â£ ic 1372927/1372980 (2 pages)
26 February 1997	Ad 19/02/97--------- Â£ si [email protected]=508 Â£ ic 1372419/1372927 (2 pages)
26 February 1997	Ad 19/02/97--------- Â£ si [email protected]=508 Â£ ic 1372419/1372927 (2 pages)
7 January 1997	Return made up to 18/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
7 January 1997	Return made up to 18/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
21 November 1996	Amending 882R received 14/11/96 (2 pages)
21 November 1996	Amending 882R received 14/11/96 (2 pages)
18 November 1996	Ad 13/11/96--------- premium Â£ si [email protected]=150 Â£ ic 1372259/1372409 (2 pages)
18 November 1996	Ad 13/11/96--------- premium Â£ si [email protected]=150 Â£ ic 1372259/1372409 (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Ad 30/10/96--------- Â£ si [email protected]=430 Â£ ic 1371829/1372259 (2 pages)
3 November 1996	Ad 30/10/96--------- Â£ si [email protected]=430 Â£ ic 1371829/1372259 (2 pages)
3 October 1996	Ad 01/10/96--------- Â£ si [email protected]=36 Â£ ic 1371793/1371829 (2 pages)
3 October 1996	Ad 01/10/96--------- Â£ si [email protected]=36 Â£ ic 1371793/1371829 (2 pages)
26 September 1996	Ad 20/09/96--------- Â£ si [email protected]=3482 Â£ ic 1368311/1371793 (3 pages)
26 September 1996	Ad 20/09/96--------- Â£ si [email protected]=3482 Â£ ic 1368311/1371793 (3 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 September 1996	Memorandum and Articles of Association (44 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 September 1996	Memorandum and Articles of Association (44 pages)
29 July 1996	Ad 23/07/96--------- Â£ si [email protected]=322 Â£ ic 1367989/1368311 (2 pages)
29 July 1996	Ad 23/07/96--------- Â£ si [email protected]=322 Â£ ic 1367989/1368311 (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1996	Company name changed shandwick PLC\certificate issued on 01/06/96 (4 pages)
31 May 1996	Company name changed shandwick PLC\certificate issued on 01/06/96 (4 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 May 1996	Ad 21/05/96--------- Â£ si [email protected]=64 Â£ ic 1367925/1367989 (2 pages)
26 May 1996	Ad 21/05/96--------- Â£ si [email protected]=64 Â£ ic 1367925/1367989 (2 pages)
13 May 1996	Ad 07/05/96--------- Â£ si [email protected]=322 Â£ ic 1367603/1367925 (2 pages)
13 May 1996	Ad 07/05/96--------- Â£ si [email protected]=322 Â£ ic 1367603/1367925 (2 pages)
28 April 1996	Ad 23/04/96--------- Â£ si [email protected]=430 Â£ ic 1367173/1367603 (2 pages)
28 April 1996	Ad 23/04/96--------- Â£ si [email protected]=430 Â£ ic 1367173/1367603 (2 pages)
16 April 1996	Ad 11/04/96--------- Â£ si [email protected]=215 Â£ ic 1366958/1367173 (2 pages)
16 April 1996	Ad 11/04/96--------- Â£ si [email protected]=215 Â£ ic 1366958/1367173 (2 pages)
29 March 1996	Ad 26/03/96--------- Â£ si [email protected]=215 Â£ ic 1366743/1366958 (2 pages)
29 March 1996	Ad 26/03/96--------- Â£ si [email protected]=215 Â£ ic 1366743/1366958 (2 pages)
18 March 1996	Ad 12/03/96--------- Â£ si [email protected]=3380 Â£ ic 1363363/1366743 (2 pages)
18 March 1996	Ad 12/03/96--------- Â£ si [email protected]=3380 Â£ ic 1363363/1366743 (2 pages)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 March 1996	Full group accounts made up to 31 October 1995 (54 pages)
14 March 1996	Full group accounts made up to 31 October 1995 (54 pages)
4 March 1996	Ad 28/02/96--------- Â£ si [email protected]=645 Â£ ic 1362718/1363363 (2 pages)
4 March 1996	Ad 28/02/96--------- Â£ si [email protected]=645 Â£ ic 1362718/1363363 (2 pages)
1 March 1996	Ad 27/02/96--------- Â£ si [email protected]=483 Â£ ic 1362235/1362718 (2 pages)
1 March 1996	Ad 27/02/96--------- Â£ si [email protected]=483 Â£ ic 1362235/1362718 (2 pages)
20 February 1996	Ad 13/02/96--------- Â£ si [email protected]=298 Â£ ic 1361937/1362235 (2 pages)
20 February 1996	Ad 13/02/96--------- Â£ si [email protected]=298 Â£ ic 1361937/1362235 (2 pages)
11 February 1996	Ad 31/01/96--------- Â£ si [email protected]=236 Â£ ic 1361701/1361937 (2 pages)
11 February 1996	Ad 31/01/96--------- Â£ si [email protected]=236 Â£ ic 1361701/1361937 (2 pages)
11 January 1996	Return made up to 18/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 January 1996	Return made up to 18/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 November 1995	Ad 21/11/95--------- premium Â£ si [email protected]=322 Â£ ic 1360534/1360856 (2 pages)
23 November 1995	Ad 21/11/95--------- premium Â£ si [email protected]=322 Â£ ic 1360534/1360856 (2 pages)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected] (2 pages)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected] (2 pages)
5 October 1995	Ad 03/10/95--------- Â£ si [email protected]=645 Â£ ic 1359889/1360534 (2 pages)
5 October 1995	Ad 03/10/95--------- Â£ si [email protected]=645 Â£ ic 1359889/1360534 (2 pages)
24 August 1995	Ad 23/08/95--------- Â£ si [email protected]=322 Â£ ic 1359567/1359889 (2 pages)
24 August 1995	Ad 23/08/95--------- Â£ si [email protected]=322 Â£ ic 1359567/1359889 (2 pages)
7 August 1995	Ad 03/08/95--------- Â£ si [email protected]=421 Â£ ic 1359146/1359567 (2 pages)
7 August 1995	Ad 03/08/95--------- Â£ si [email protected]=421 Â£ ic 1359146/1359567 (2 pages)
24 May 1995	Ad 23/05/95--------- Â£ si [email protected]=2323 Â£ ic 1356823/1359146 (2 pages)
24 May 1995	Ad 23/05/95--------- Â£ si [email protected]=2323 Â£ ic 1356823/1359146 (2 pages)
5 May 1995	Ad 04/05/95--------- Â£ si [email protected]=1505 Â£ ic 1355318/1356823 (2 pages)
5 May 1995	Ad 04/05/95--------- Â£ si [email protected]=1505 Â£ ic 1355318/1356823 (2 pages)
30 April 1995	Ad 27/04/95--------- Â£ si [email protected]=2473 Â£ ic 1352845/1355318 (2 pages)
30 April 1995	Ad 27/04/95--------- Â£ si [email protected]=2473 Â£ ic 1352845/1355318 (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
24 March 1995	Full accounts made up to 31 October 1994 (52 pages)
24 March 1995	Full accounts made up to 31 October 1994 (52 pages)
1 August 1994	Interim accounts made up to 30 April 1994 (12 pages)
1 August 1994	Interim accounts made up to 30 April 1994 (12 pages)
9 May 1994	Memorandum and Articles of Association (44 pages)
9 May 1994	Memorandum and Articles of Association (44 pages)
28 April 1994	Full group accounts made up to 31 October 1993 (49 pages)
28 April 1994	Full group accounts made up to 31 October 1993 (49 pages)
17 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
17 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 March 1994	Listing of particulars (30 pages)
24 March 1994	Listing of particulars (30 pages)
25 March 1993	Full group accounts made up to 31 October 1992 (40 pages)
25 March 1993	Full group accounts made up to 31 October 1992 (40 pages)
18 June 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
18 June 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
26 May 1992	Full group accounts made up to 31 October 1991 (36 pages)
26 May 1992	Full group accounts made up to 31 October 1991 (36 pages)
10 April 1992	Particulars of mortgage/charge (7 pages)
10 April 1992	Particulars of mortgage/charge (7 pages)
7 April 1991	Full group accounts made up to 31 July 1990 (49 pages)
7 April 1991	Full group accounts made up to 31 July 1990 (49 pages)
27 February 1990	Full group accounts made up to 31 July 1989 (38 pages)
27 February 1990	Full group accounts made up to 31 July 1989 (38 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
3 March 1989	Memorandum and Articles of Association (45 pages)
3 March 1989	Memorandum and Articles of Association (45 pages)
6 January 1989	Full group accounts made up to 31 July 1988 (44 pages)
6 January 1989	Full group accounts made up to 31 July 1988 (44 pages)
7 December 1988	Memorandum and Articles of Association (58 pages)
7 December 1988	Memorandum and Articles of Association (58 pages)
18 January 1988	Full group accounts made up to 31 July 1987 (19 pages)
18 January 1988	Full group accounts made up to 31 July 1987 (19 pages)
6 January 1987	Group of companies' accounts made up to 31 July 1986 (25 pages)
6 January 1987	Group of companies' accounts made up to 31 July 1986 (25 pages)
13 March 1986	Accounts made up to 31 January 1986 (8 pages)
13 March 1986	Accounts made up to 31 January 1986 (8 pages)
17 October 1985	Listing of particulars (43 pages)
17 October 1985	Listing of particulars (43 pages)
14 October 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
14 October 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
4 October 1985	Certificate of incorporation (1 page)
4 October 1985	Certificate of incorporation (1 page)

AMS Advanced Marketing Services Limited

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