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AMPLIFY CREATIVE MARKETING LIMITED

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

This company is commonly known as Amplify Creative Marketing Limited. The company was founded 20 years ago and was given the registration number 04918530. The firm's registered office is in FAREHAM. You can find them at 22 Kipling Close, Whiteley, Fareham, Hants. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMPLIFY CREATIVE MARKETING LIMITED
Company Number:04918530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Kipling Close, Whiteley, Fareham, Hants, PO15 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Kipling Close, Whiteley, Fareham, PO15 7LR

Secretary01 October 2003Active
99, Marshall Avenue, Bognor Regis, England, PO21 2TW

Director19 April 2016Active
22 Kipling Close, Whiteley, Fareham, PO15 7LR

Director01 October 2003Active
22 Kipling Close, Whiteley, Fareham, PO15 7LR

Director01 October 2003Active

People with Significant Control

Mr Simon John Frost
Notified on:24 November 2023
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:99, Marshall Avenue, Bognor Regis, England, PO21 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Paulina Oliver
Notified on:24 November 2023
Status:Active
Date of birth:November 1971
Nationality:British
Address:22 Kipling Close, Fareham, PO15 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Graham John Oliver
Notified on:01 September 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:22 Kipling Close, Fareham, PO15 7LR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type total exemption small.

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2016-04-19Officers

Appoint person director company with name date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-27Accounts

Accounts with accounts type total exemption small.

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