Active
Company Information for AMPLIFI GLOBAL LIMITED
10 Triton Street, Regent's Place, London, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMPLIFI GLOBAL LIMITED | ||
Legal Registered Office | ||
10 Triton Street Regent's Place London NW1 3BF Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08411447 | |
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Company ID Number | 08411447 | |
Date formed | 2013-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-20 | |
Return next due | 2026-03-06 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-25 12:17:48 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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AMPLIFI GLOBAL HOLDINGS PTY LTD | QLD 4573 | Dissolved | Company formed on the 2011-09-05 |
Officer | Role | Date Appointed |
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ANDREW JOHN MOBERLY |
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JOHN MURRAY |
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ADRIAN MICHAEL TERRY |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT PATRICK BALDWIN |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
CLAIRE MARGARET PRICE |
Director | ||
PETER GARY WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMPLIFI TECHNOLOGY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
AMPLIFI TECHNOLOGY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETRUS HENRICUS COENRAAD HUIJBOOM | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BEN ANGOVE | ||
AP01 | DIRECTOR APPOINTED MR BEN ANGOVE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
PSC05 | Change of details for Aegis International Limited as a person with significant control on 2021-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL TERRY | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR COLIN SHEARLY-SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETRUS HENRICUS COENRAAD HUIJBOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK BALDWIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL TERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN | |
AP01 | DIRECTOR APPOINTED MR JOHN MURRAY | |
RES15 | CHANGE OF NAME 04/11/2014 | |
CERTNM | Company name changed amnet global LIMITED\certificate issued on 04/11/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
AA01 | Current accounting period shortened from 28/02/14 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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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 AMPLIFI GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as AMPLIFI GLOBAL LIMITED are:
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. |