AMNET LIMITED
LONDON CARAT INTERACTIVE LIMITED

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Company number 03148086
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Louisa Ler Wei Wong as a director on 25 January 2017; Confirmation statement made on 18 January 2017 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016. The most likely internet sites of AMNET LIMITED are www.amnet.co.uk, and www.amnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Amnet Limited is a Private Limited Company. The company registration number is 03148086. Amnet Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Amnet Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary FOSTER, John Leslie has been resigned. Secretary JAMISON, Mark Paul has been resigned. Secretary MARSTON, Gregory Lionel has been resigned. Secretary POWLEY, Roger Peter has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAKER, Adrian Richard has been resigned. Director CRAZE, Mark Robert Benjamin has been resigned. Director FOSTER, John Leslie has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HARRIS, James Michael has been resigned. Director HORLER, Robert Anthony has been resigned. Director HORLER, Robert Anthony has been resigned. Director JAMISON, Mark Paul has been resigned. Director KELLY, Raymond Frank has been resigned. Director MARSTON, Gregory Lionel has been resigned. Director MITCHELL-INNES, Belinda Ann has been resigned. Director O'LEARY, Garret Allan has been resigned. Director POWLEY, Roger Peter has been resigned. Director PRICE, Claire Margaret has been resigned. Director SHARROCKS, Nigel has been resigned. Director WALLACE, Peter Gary has been resigned. Director WHEATON, Richard Michael has been resigned. Director WONG, Louisa Ler Wei has been resigned. Director WOOD, Ben has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
DE GROOSE, Tracy
Appointed Date: 18 May 2015
57 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 18 May 2015
63 years old

Resigned Directors

Secretary
FOSTER, John Leslie
Resigned: 01 September 2009
Appointed Date: 26 March 1999
Secretary
JAMISON, Mark Paul
Resigned: 26 March 1999
Appointed Date: 06 January 1998
Secretary
MARSTON, Gregory Lionel
Resigned: 01 September 2003
Appointed Date: 01 September 2002
Secretary
POWLEY, Roger Peter
Resigned: 31 December 1997
Appointed Date: 17 February 1996
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 01 September 2009
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Nominee Secretary
SISEC LIMITED
Resigned: 17 February 1996
Appointed Date: 18 January 1996
Director
BAKER, Adrian Richard
Resigned: 14 April 2000
Appointed Date: 26 March 1999
63 years old
Director
CRAZE, Mark Robert Benjamin
Resigned: 23 April 2004
Appointed Date: 01 December 1999
65 years old
Director
FOSTER, John Leslie
Resigned: 15 July 2011
Appointed Date: 26 March 1999
71 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Director
HARRIS, James Michael
Resigned: 17 October 2007
Appointed Date: 02 July 2001
53 years old
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 15 July 2011
56 years old
Director
HORLER, Robert Anthony
Resigned: 17 October 2007
Appointed Date: 20 March 2000
56 years old
Director
JAMISON, Mark Paul
Resigned: 01 March 2000
Appointed Date: 01 September 1997
70 years old
Director
KELLY, Raymond Frank
Resigned: 11 November 1999
Appointed Date: 16 February 1996
75 years old
Director
MARSTON, Gregory Lionel
Resigned: 29 February 2004
Appointed Date: 01 May 2002
58 years old
Director
MITCHELL-INNES, Belinda Ann
Resigned: 30 June 1997
Appointed Date: 16 February 1996
71 years old
Director
O'LEARY, Garret Allan
Resigned: 29 September 1997
Appointed Date: 16 February 1996
61 years old
Director
POWLEY, Roger Peter
Resigned: 31 December 1997
Appointed Date: 16 February 1996
78 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 16 September 2013
52 years old
Director
SHARROCKS, Nigel
Resigned: 11 May 2012
Appointed Date: 20 September 2004
69 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old
Director
WHEATON, Richard Michael
Resigned: 31 January 2003
Appointed Date: 26 March 1999
60 years old
Director
WONG, Louisa Ler Wei
Resigned: 25 January 2017
Appointed Date: 17 January 2012
45 years old
Director
WOOD, Ben
Resigned: 24 July 2015
Appointed Date: 15 July 2011
50 years old
Nominee Director
LOVITING LIMITED
Resigned: 16 February 1996
Appointed Date: 18 January 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 16 February 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Aegis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMNET LIMITED Events

27 Jan 2017
Termination of appointment of Louisa Ler Wei Wong as a director on 25 January 2017
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 103 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 21 holborn viaduct london EC1A 2DY
27 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996
Company name changed 3048TH single member shelf tradi ng company LIMITED\certificate issued on 16/02/96
18 Jan 1996
Incorporation

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