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Company Information for

AMP COMMUNICATIONS LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
05992075
Private Limited Company
Liquidation

Company Overview

About Amp Communications Ltd
AMP COMMUNICATIONS LIMITED was founded on 2006-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Amp Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMP COMMUNICATIONS LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC1R
 
Filing Information
Company Number 05992075
Company ID Number 05992075
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898910361  
Last Datalog update: 2019-04-04 09:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP COMMUNICATIONS LIMITED
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Companies with same name AMP COMMUNICATIONS LIMITED
The following companies were found which have the same name as AMP COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP COMMUNICATIONS, LLC 32 SPRUCE ST New York OAKLAND NJ 07436 Active Company formed on the 2007-06-13
AMP COMMUNICATIONS LLC 870 18TH ST MANHATTAN BEACH CA 90266 CANCELED Company formed on the 2011-01-11
AMP COMMUNICATIONS, LLC 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Revoked Company formed on the 2010-10-15
AMP COMMUNICATIONS PTY LTD VIC 3977 Active Company formed on the 2008-09-22
AMP Communications, Inc. 1556 E 31st St Oakland CA 94602 Dissolved Company formed on the 2001-06-26
AMP COMMUNICATIONS, INC. 22397 ENSENADA WAY BOCA RATON FL 33433 Active Company formed on the 1990-10-12
AMP COMMUNICATIONS, LLC 2403 W 8TH ST AUSTIN TX 78703 Forfeited Company formed on the 2017-06-06
AMP Communications, LLC 1942 Broadway Street STE 314C Boulder CO 80302 Good Standing Company formed on the 2017-09-01
AMP COMMUNICATIONS LLC Georgia Unknown
AMP COMMUNICATIONS LLC New Jersey Unknown
Amp Communications LLC Connecticut Unknown
AMP COMMUNICATIONS LLC Georgia Unknown
AMP COMMUNICATIONS LLC Arkansas Unknown
AMP Communications, LLC 222 JEFFERSON BLVD. SUITE 200 WARWICK RI 02888 Active Company formed on the 2021-03-03

Company Officers of AMP COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HASLEHURST
 Company Secretary 2006-11-08
BEN JAMES MCCORMACK
 Company Secretary 2006-11-08
SIMON HASLEHURST
 Director 2006-11-08
BEN JAMES MCCORMACK
 Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG GRAHAM HARRIES
 Company Secretary 2006-11-08 2012-11-12
CRAIG GRAHAM HARRIES
 Director 2006-11-08 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HASLEHURST UNFAIR ADVANTAGE ENTERPRISES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
SIMON HASLEHURST AMP CONTENT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
BEN JAMES MCCORMACK UNFAIR ADVANTAGE ENTERPRISES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
BEN JAMES MCCORMACK AMP CONTENT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active

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
2018-08-16CVA4Notice of completion of voluntary arrangement
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 8 Domingo Street London EC1Y 0TA
2018-07-19LIQ02Voluntary liquidation Statement of affairs
2018-07-19600Appointment of a voluntary liquidator
2018-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-04
2017-11-30CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-26
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 999
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-12-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-09-26
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 999
2015-12-06AR0108/11/15 ANNUAL RETURN FULL LIST
2015-12-06AD02Register inspection address changed from 3-7 Herbal Hill London EC1R 5EJ to 8 Domingo Street London EC1Y 0TA
2015-12-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-26
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 3-7 Herbal Hill London EC1R 5EJ
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059920750004
2015-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AR0108/11/14 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Mr Ben Mccormack on 2009-11-08
2014-12-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-26
2014-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 999
2014-03-24AR0108/11/13 ANNUAL RETURN FULL LIST
2014-01-17AR0108/11/13 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom
2014-01-08AD02Register inspection address has been changed
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059920750003
2013-10-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-03-09DISS40DISS40 (DISS40(SOAD))
2013-03-08AR0108/11/12 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HASLEHURST / 07/03/2013
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HASLEHURST / 07/03/2013
2013-03-05GAZ1FIRST GAZETTE
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG HARRIES
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRIES
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AR0108/11/11 FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON EC1R 5AR
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0108/11/10 NO CHANGES
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-09AR0108/11/09 FULL LIST
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-28363aRETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN MCCORMACK / 27/11/2008
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HARRIES / 27/11/2008
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HASLEHURST / 27/11/2008
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 30 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-06-13363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-06-13353LOCATION OF REGISTER OF MEMBERS
2008-06-13190LOCATION OF DEBENTURE REGISTER
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 30 RIVERSIDE 44-48 WHARF ROAD LONDON N1 7UX
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HARRIES / 01/01/2007
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN MCCORMACK / 01/01/2007
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HASLEHURST / 01/01/2007
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMP COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-09
Resolution2018-07-09
Meetings o2018-06-29
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against AMP COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Outstanding NUCLEUS COMMERCIAL FINANCE1 LIMITED
2013-10-10 Outstanding NUCLEUS COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-07-16 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2008-12-04 Satisfied UNITED LONDON COMMUNICATIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AMP COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMP COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP COMMUNICATIONS LIMITED
Trademarks
We have not found any records of AMP COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP COMMUNICATIONS 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 (73110 - Advertising agencies) as AMP COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AMP COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMP COMMUNICATIONS LIMITEDEvent Date2018-07-09
Name of Company: AMP COMMUNICATIONS LIMITED Company Number: 05992075 Nature of Business: Advertising agencies Registered office: 8 Domingo Street, London, EC1Y 0TA Type of Liquidation: Creditors Date…
 
Initiating party Event TypeResolution
Defending partyAMP COMMUNICATIONS LIMITEDEvent Date2018-07-09
 
Initiating party Event TypeMeetings o
Defending partyAMP COMMUNICATIONS LIMITEDEvent Date2018-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMP COMMUNICATIONS LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP COMMUNICATIONS 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 AMP COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC1M 5SA