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AMNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amnet Limited. The company was founded 28 years ago and was given the registration number 03148086. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:AMNET LIMITED
Company Number:03148086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:10 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 More London Place, More London Place, London, SE1 2AF

Director07 October 2020Active
1 More London Place, More London Place, London, SE1 2AF

Director21 June 2019Active
1 More London Place, More London Place, London, SE1 2AF

Director06 January 2021Active
33 Grove Hill, London, E18 2JB

Secretary26 March 1999Active
29 Green Walk, Hampton, TW12 3YG

Secretary06 January 1998Active
24 Admiralty Way, Teddington, TW11 0NL

Secretary01 September 2002Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary27 August 2010Active
9 Alleyn Park, Dulwich, London, SE21 8AU

Secretary17 February 1996Active
9 Skinners Street, Bishops Stortford, CM23 4GS

Secretary01 September 2009Active
5, Broomsleigh Street, London, United Kingdom, NW6 1QQ

Secretary03 November 2009Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary18 January 1996Active
28 Lavenham Road, London, SW18 5HA

Director26 March 1999Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director12 October 2016Active
3 Gorse Corner, Townsend Drive, St. Albans, AL3 5SH

Director01 December 1999Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director18 May 2015Active
33 Grove Hill, London, E18 2JB

Director26 March 1999Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director27 August 2013Active
1 Ashmead Place, Loudhams Road, Little Chalfont, HP7 9NZ

Director02 July 2001Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director15 July 2011Active
Flat 8 136 Sutherland Avenue, London, W9 1HP

Director20 March 2000Active
29 Green Walk, Hampton, TW12 3YG

Director01 September 1997Active
Cairngorm Cavendish Road, St Georges Hill, Weybridge, KT13 0JX

Director16 February 1996Active
24 Admiralty Way, Teddington, TW11 0NL

Director01 May 2002Active
23 Macfarlane Road, London, W12 7JU

Director16 February 1996Active
85 Ravenscourt Road, London, W6 0UJ

Director16 February 1996Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director13 November 2017Active
9 Alleyn Park, Dulwich, London, SE21 8AU

Director16 February 1996Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director16 September 2013Active
NW3

Director20 September 2004Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director18 May 2015Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director01 August 2011Active
25 Hitchen Hatch Lane, Sevenoaks, TN13 3AU

Director26 March 1999Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director17 January 2012Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director15 July 2011Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director18 January 1996Active

People with Significant Control

Dentsu International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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