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AMPLIFI GLOBAL LIMITED

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

This company is commonly known as Amplifi Global Limited. The company was founded 11 years ago and was given the registration number 08411447. 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:AMPLIFI GLOBAL LIMITED
Company Number:08411447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 December 2022
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
10, Triton Street, Regent's Place, London, NW1 3BF

Secretary22 May 2020Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director17 October 2022Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director22 May 2020Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director14 January 2020Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary20 February 2013Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director07 November 2014Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director30 August 2013Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director14 August 2019Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director07 November 2014Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director16 September 2013Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director23 February 2018Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director20 February 2013Active

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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