AMPLIFI TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
AMPLIFI TECHNOLOGY LIMITED
COMPANY NUMBER
10378039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
15/09/2016
(8 years and 2 months old)
WEBSITE
https://www.dentsuaegis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | Petrus Henricus Coenraad Huijboom (923335698) has left the board |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLIFI TECHNOLOGY 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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFI TECHNOLOGY 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 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | Petrus Henricus Coenraad Huijboom (923335698) has left the board |
| 06/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Ben Angove (930432868) Appointed |
| 19/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Robert Patrick Baldwin (919201377) Appointed |
| 28/05/2020 | New Company Secretary Mary Elizabeth Hitchon (927004028) Appointed |
| 28/05/2020 | Adrian Michael Terry (921428203) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Alastair Colin Shearly-Sanders (926616996) Appointed |
| 28/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Petrus Henricus Coenraad Huijboom (923335698) Appointed |
| 31/07/2019 | John Murray (919249835) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
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