AMPLIFI GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPLIFI GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMPLIFI GLOBAL LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411447. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMPLIFI GLOBAL LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411447. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMPLIFI GLOBAL LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
AMNET GLOBAL LIMITED (until 04/11/2014)
AMNET GLOBAL LIMITED (until 04/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR COLIN SHEARLY-SANDERS | Oct 1975 | British | Director | 2020-01-14 | CURRENT |
MR PETRUS HENRICUS COENRAAD HUIJBOOM | May 1963 | Dutch | Director | 2019-08-14 | CURRENT |
MR ROBERT PATRICK BALDWIN | Mar 1975 | British | Director | 2020-05-22 | CURRENT |
MR BEN ANGOVE | Mar 1983 | British | Director | 2022-10-17 | CURRENT |
MRS MARY ELIZABETH HITCHON | Secretary | 2020-05-22 | CURRENT | ||
MR PETER GARY WALLACE | May 1964 | Irish | Director | 2013-02-20 UNTIL 2013-08-30 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2014-11-07 | RESIGNED |
MR JOHN MURRAY | Feb 1963 | British | Director | 2014-11-07 UNTIL 2019-07-18 | RESIGNED |
MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-30 UNTIL 2014-11-07 | RESIGNED |
MR ROBERT PATRICK BALDWIN | Mar 1975 | British | Director | 2014-11-07 UNTIL 2018-02-23 | RESIGNED |
MR ADRIAN MICHAEL TERRY | Aug 1973 | British | Director | 2018-02-23 UNTIL 2020-04-10 | RESIGNED |
MR ANDREW JOHN MOBERLY | Secretary | 2013-02-20 UNTIL 2020-02-29 | 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 |