Amplifi Global Limited. net worth, address, company information. Free

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Amplifi Global Limited (Companies House Registration Number 08411447) is a private limited company established on 2013-02-20. The firm is situated at 10 Triton Street, Regent's Place, London NW1 3BF. Changed on 2014-11-04, the previous name this firm used was Amnet Global Limited. Amplifi Global Limited is operating under Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name	Amplifi Global Limited
Number	08411447
Date of Incorporation:	2013/02/20
End of financial year:	31 December
Address:	10 Triton Street, Regent's Place, London, NW1 3BF
SIC code:	73120 - Media representation services

Moving on to the 3 directors that can be found in the enterprise, we can name: Ben A. (in the company from 17 October 2022), Robert B. (appointment date: 22 May 2020), Alastair S. (appointed on 14 January 2020). 1 secretary is there as well: Mary H. (appointed on 22 May 2020). The official register reports 1 person of significant control - Dentsu International Holdings Limited, a firm which can be reached at Triton Street, Regent's Place, NW1 3BF London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Dentsu International Holdings Limited

6 April 2016

Address	10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3118854
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, January 2024 \| accounts	Free Download (149 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, January 2024 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On October 17, 2022 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, November 2022 \| accounts	Free Download (144 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 29th, November 2022 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, September 2022 \| accounts	Free Download (30 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates February 20, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control January 27, 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (27 pages)
(AP01) On May 22, 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AP03) On May 22, 2020 - new secretary appointed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 10, 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 29, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 14, 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, October 2019 \| accounts	Free Download (23 pages)
(AP01) On August 14, 2019 new director was appointed. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, February 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates February 20, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On February 23, 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, December 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates February 20, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 20, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 20, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: November 7, 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 7, 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
(AP01) On November 7, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 7, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed amnet global LIMITEDcertificate issued on 04/11/14 filed on: 4th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to February 20, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers
(AP01) On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 3, 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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