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AMPLIFY GROUP LTD.

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

This company is commonly known as Amplify Group Ltd.. The company was founded 7 years ago and was given the registration number 10260833. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, Old Gloucester Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AMPLIFY GROUP LTD.
Company Number:10260833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thandi Nicholls Limited, Creative Industries Centre, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9TG

Director12 January 2023Active
Thandi Nicholls Limited, Creative Industries Centre, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9TG

Director04 July 2016Active
19, Station Road, Addlestone, United Kingdom, KT15 2AL

Director04 July 2016Active

People with Significant Control

Mr Nigel Mark Carlos
Notified on:15 February 2024
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Thandi Nicholls Limited, Creative Industries Centre, Wolverhampton, United Kingdom, WV10 9TG
Nature of control:
  • Significant influence or control
Vanessa Carlos
Notified on:01 August 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Thandi Nicholls Limited, Creative Industries Centre, Wolverhampton, United Kingdom, WV10 9TG
Nature of control:
  • Significant influence or control

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
2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Officers

Change person director company with change date.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-01-17Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-08-01Officers

Termination director company with name termination date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-07-04Incorporation

Incorporation company.

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