AMPLIFI TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

AMPLIFI TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMPLIFI TECHNOLOGY LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10378039. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMPLIFI TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR COLIN SHEARLY-SANDERS Oct 1975 British Director 2020-01-14 CURRENT
MR ROBERT PATRICK BALDWIN Mar 1975 British Director 2020-05-22 CURRENT
MR BEN ANGOVE Mar 1983 British Director 2022-10-17 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-05-22 CURRENT
MR ADRIAN MICHAEL TERRY Aug 1973 British Director 2016-09-15 UNTIL 2020-04-10 RESIGNED
MR JOHN MURRAY Feb 1963 British Director 2016-09-15 UNTIL 2019-07-18 RESIGNED
MR PETRUS HENRICUS COENRAAD HUIJBOOM May 1963 Dutch Director 2019-08-14 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Holdings Limited 2016-09-15 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMPLIFI TECHNOLOGY LIMITED 2023-11-30 31-12-2022 £1,000 Cash £1,000 equity

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