AMPLIFI GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIFI GLOBAL LIMITED
COMPANY NUMBER
08411447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
20/02/2013
(11 years and 10 months old)
WEBSITE
http://www.amplifiglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/02/2013
04/11/2014
AMNET GLOBAL LIMITED
LONDON
NW1 3BF
10 Triton Street
Regent's Place
London
NW1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 04/01/2024 | Petrus Henricus Coenraad Huijboom (923335698) has left the board |
Credit Risk Overview
Want to learn more about AMPLIFI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLIFI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2013 - Present (11 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 04/01/2024 | Petrus Henricus Coenraad Huijboom (923335698) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Ben Angove (930432868) Appointed |
| 05/12/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 28/05/2020 | Adrian Michael Terry (921428203) has left the board |
| 28/05/2020 | New Company Secretary Mary Elizabeth Hitchon (927003976) Appointed |
| 28/05/2020 | New Board Member Robert Patrick Baldwin (919201377) Appointed |
| 11/03/2020 | Andrew John Moberly (917599114) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Alastair Colin Shearly-Sanders (926616996) Appointed |
| 17/10/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Petrus Henricus Coenraad Huijboom (923335698) Appointed |
| 31/07/2019 | John Murray (919249835) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Robert Patrick Baldwin (919201377) has left the board |
| 05/03/2018 | New Board Member Adrian Michael Terry (921428203) Appointed |
| 29/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 19/11/2014 | Patrick Richard Glydon (911064622) has left the board |
| 19/11/2014 | Claire Margaret Price (918195682) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/11/2014 | New Board Member John Murray (919249835) Appointed |
| 12/11/2014 | New Board Member Robert Patrick Baldwin (919201377) Appointed |
| 01/03/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Claire Margaret Price (918195682) Appointed |
| 11/09/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 05/09/2013 | Peter Gary Wallace (913070165) has left the board |
| 28/02/2013 | Peter Wallace (917599113) has left the board |
| 28/02/2013 | New Board Member Peter Gary Wallace (913070165) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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