AMG Advertising Topco Limited
Company 05833659 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Tyler Moebius Director · appointed 2006
- Neil Vernon Sunderland Director · appointed 2007
- Kim Reed Perell Director · appointed 2012
Directors past 6 years
- Thomas Tyler Moebius Director · appointed 2006
- Neil Vernon Sunderland Director · appointed 2007
- Kim Reed Perell Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Kim Reed Perell Director · appointed 2012
Portfolio (2)
- Thomas Tyler Moebius Director · appointed 2006
- Neil Vernon Sunderland Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smartmedia Technologies LTD 1 shared director
- Adinvest AG 1 shared director
Deterministic, from public records.
Company details
| Number | 05833659 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/05/2006 |
| Address | KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05833676
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (13)
- Kim Reed Perell Director · appointed 2012
- Neil Vernon Sunderland Director · appointed 2007
- Thomas Tyler Moebius Director · appointed 2006
Show 10 former officers
- Frank Alfred Bohnke Director · appointed 2015 · resigned 2024
- Albert Joseph Markus Director · appointed 2013 · resigned 2015
- Robert Simon Dighero Director · appointed 2011 · resigned 2014
- Thomas Falk Director · appointed 2011 · resigned 2014
- Dominique Vidal Director · appointed 2008 · resigned 2014
- Giuseppe Zocco Director · appointed 2008 · resigned 2019
- Frank Alfred Boehnke Director · appointed 2007 · resigned 2013
- Phillip Bodo Von Alvensleben Director · appointed 2007 · resigned 2008
- Frederick Robert Krueger Director · appointed 2007 · resigned 2013
- Alexander Loeffler Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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