AMG ADVERTISING TOPCO LIMITED
Company details
- Registered name
- AMG ADVERTISING TOPCO LIMITED
- Company number
- 05833659
- Registered office
- KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 May 2006
- Status
- InLiquidation
- Age
- 20 years
- Previous names
- ADCONION MEDIA GROUP LIMITED (to 26 Nov 2014) · EUROCLICK UK HOLDINGS LIMITED (to 26 Nov 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2019
- Accounts — last made up to
- 31 Dec 2017
- Confirmation statement — next due
- 14 Jun 2021
- Confirmation statement — last
- 31 May 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/12/2024 | Director resigned | BOHNKE, Frank Alfred | — |
| 09/09/2019 | Director resigned | ZOCCO, Giuseppe | — |
| 30/01/2015 | Director resigned | MARKUS, Albert Joseph | — |
| 30/01/2015 | Director appointed | — | BOHNKE, Frank Alfred |
| 26/11/2014 | Registered name changed | EUROCLICK UK HOLDINGS LIMITED | ADCONION MEDIA GROUP LIMITED |
| 26/11/2014 | Registered name changed | ADCONION MEDIA GROUP LIMITED | AMG ADVERTISING TOPCO LIMITED |
| 20/10/2014 | Director resigned | VIDAL, Dominique | — |
| 23/09/2014 | Director resigned | DIGHERO, Robert Simon | — |
| 11/09/2014 | Director resigned | FALK, Thomas | — |
| 23/07/2014 | Secretary resigned | LOEFFLER, Alexander | — |
| 21/07/2013 | Director resigned | BOEHNKE, Frank Alfred | — |
| 21/07/2013 | Director appointed | — | MARKUS, Albert Joseph |
| 01/05/2013 | Director resigned | KRUEGER, Frederick Robert | — |
| 28/09/2012 | Director appointed | — | REED PERELL, Kim |
| 17/11/2011 | Director appointed | — | DIGHERO, Robert Simon |
| 03/11/2011 | Director appointed | — | FALK, Thomas |
| 02/03/2010 | Charge registered | — | Debenture |
| 14/02/2008 | Director appointed | — | ZOCCO, Giuseppe |
| 14/02/2008 | Director appointed | — | VIDAL, Dominique |
| 13/02/2008 | Director resigned | VON ALVENSLEBEN, Phillip Bodo | — |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMG ADVERTISING TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMG ADVERTISING TOPCO LIMITED (05833659)
AMG ADVERTISING TOPCO LIMITED is a private limited company incorporated on 31 May 2006 and registered in the United Kingdom under company number 05833659. Its registered office is at KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2017. 13 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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