AMNET LIMITED - LONDON


Company Profile Company Filings

Overview

AMNET LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AMNET LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03148086. The accounts status is FULL and accounts are next due on 31/12/2021.

AMNET LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CARAT INTERACTIVE LIMITED (until 13/07/2011)

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN SPERRIN Sep 1963 British Director 2021-01-06 CURRENT
MR HAMISH CHARLES NICKLIN Apr 1975 British,American Director 2020-10-07 CURRENT
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-21 CURRENT
MR PETER GARY WALLACE May 1964 British Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
GREGORY LIONEL MARSTON Mar 1967 British Director 2002-05-01 UNTIL 2004-02-29 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-05-18 UNTIL 2019-06-21 RESIGNED
LOUISA LER WEI WONG Aug 1980 British Director 2012-01-17 UNTIL 2017-01-25 RESIGNED
ROGER PETER POWLEY May 1947 British Director 1996-02-16 UNTIL 1997-12-31 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 UNTIL 2016-10-12 RESIGNED
MR MATTHEW PLATTS Oct 1971 British Director 2017-11-13 UNTIL 2020-09-21 RESIGNED
MR GARRET ALLAN O'LEARY Nov 1964 Usa Director 1996-02-16 UNTIL 1997-09-29 RESIGNED
MR NIGEL SHARROCKS Aug 1956 British Director 2004-09-20 UNTIL 2012-05-11 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2009-09-01 UNTIL 2009-11-03 RESIGNED
ROGER PETER POWLEY May 1947 British Secretary 1996-02-17 UNTIL 1997-12-31 RESIGNED
GREGORY LIONEL MARSTON Mar 1967 British Secretary 2002-09-01 UNTIL 2003-09-01 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MARK PAUL JAMISON Jul 1955 British Secretary 1998-01-06 UNTIL 1999-03-26 RESIGNED
MR JOHN LESLIE FOSTER British Secretary 1999-03-26 UNTIL 2009-09-01 RESIGNED
JAMES MICHAEL HARRIS Feb 1972 British Director 2001-07-02 UNTIL 2007-10-17 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-01-18 UNTIL 1996-02-16 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-01-18 UNTIL 1996-02-17 RESIGNED
ADRIAN RICHARD BAKER Mar 1962 British Director 1999-03-26 UNTIL 2000-04-14 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director 1999-12-01 UNTIL 2004-04-23 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-05-18 UNTIL 2017-10-13 RESIGNED
MR JOHN LESLIE FOSTER British Director 1999-03-26 UNTIL 2011-07-15 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
RICHARD MICHAEL WHEATON Apr 1965 British Director 1999-03-26 UNTIL 2003-01-31 RESIGNED
ROBERT ANTHONY HORLER Dec 1968 British Director 2000-03-20 UNTIL 2007-10-17 RESIGNED
MARK PAUL JAMISON Jul 1955 British Director 1997-09-01 UNTIL 2000-03-01 RESIGNED
MR RAYMOND FRANK KELLY Jul 1950 British Director 1996-02-16 UNTIL 1999-11-11 RESIGNED
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2011-07-15 UNTIL 2015-05-22 RESIGNED
MRS BELINDA ANN MITCHELL-INNES Feb 1954 British Director 1996-02-16 UNTIL 1997-06-30 RESIGNED
MR BEN WOOD May 1975 British Director 2011-07-15 UNTIL 2015-07-24 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-01-18 UNTIL 1996-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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