This company is commonly known as Ampleform Limited. The company was founded 38 years ago and was given the registration number 01934637. The firm's registered office is in LONDON. You can find them at 2nd Floor, Synergy House,, 114-118 Southampton Row, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | AMPLEFORM LIMITED |
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Company Number | : | 01934637 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Synergy House,, 114-118 Southampton Row, London, England, WC1B 5AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107, Gray's Inn Road, London, England, WC1X 8TZ | Secretary | 12 September 2014 | Active |
14, - 15, Berners Street, London, England, W1T 3LJ | Director | 30 June 2013 | Active |
High Gables Manor Close, Great Horkesley, Colchester, CO6 4AR | Secretary | 01 March 1998 | Active |
Russell Cottage 2 Russell Farm, Wendover Dean, Aylesbury, HP22 6QD | Secretary | 17 August 1992 | Active |
29/33 Berners Street, London, W1T 3AB | Secretary | 14 December 2011 | Active |
29/33 Berners Street, London, W1T 3AB | Secretary | 01 January 2006 | Active |
119 Shepherdess Walk, London, N1 7QA | Secretary | 01 August 1995 | Active |
119 Shepherdess Walk, London, N1 7QA | Secretary | 21 July 1992 | Active |
Forest Lodge, Forest Road, Pyrford, GU22 8NA | Secretary | - | Active |
6th, Floor British Music House, 26 Berners Street, London, England, W1T 3LR | Secretary | 30 June 2013 | Active |
Elgar House 41 Streatham High Road, London, SW16 1ER | Director | - | Active |
White Haven 6 Ashton Place, Sandisplatt Road, Maidenhead, SL6 4TA | Director | - | Active |
Fairfield Coombe Hill Road, East Grinstead, RH19 4LY | Director | - | Active |
119 Shepherdess Walk, London, N1 7QA | Director | 26 March 1996 | Active |
213 Broomwood Road, London, SW11 6JX | Director | 01 October 1996 | Active |
The National Sound Archive, 29 Exhibition Road, London, SW7 2AS | Director | - | Active |
79 Wood Vale, Forest Hill, London, SE23 3DT | Director | 01 January 2006 | Active |
Chapel House, 13 Market Place, Ingatestone, CM4 0BY | Director | - | Active |
Mechanical-Copyright Protection Society Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Pancras Square, London, England, N1C 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Address | Change registered office address company with date old address new address. | Download |
2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-12 | Officers | Appoint person secretary company with name date. | Download |
2014-09-12 | Address | Change registered office address company with date old address new address. | Download |
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