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 29 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 was incorporated 29 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
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)
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 | 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 |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2016-10-12 | RESIGNED |
ROGER PETER POWLEY | May 1947 | British | Director | 1996-02-16 UNTIL 1997-12-31 | 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 |
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
GREGORY LIONEL MARSTON | British | Secretary | 2002-09-01 UNTIL 2003-09-01 | RESIGNED | |
MARK PAUL JAMISON | British | Secretary | 1998-01-06 UNTIL 1999-03-26 | RESIGNED | |
MR JOHN LESLIE FOSTER | Jan 1954 | 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 | Jan 1954 | 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 | 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 |