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.
| 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 | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 22 May 2020 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 17 October 2022 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 22 May 2020 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 14 January 2020 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 20 February 2013 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 07 November 2014 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 30 August 2013 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 14 August 2019 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 07 November 2014 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 16 September 2013 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 23 February 2018 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 20 February 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-29 | Accounts | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-29 | Accounts | Legacy. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
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