AMPLIFI GLOBAL LIMITED
LONDON AMNET GLOBAL LIMITED

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Company number 08411447
Status Active
Incorporation Date 20 February 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of AMPLIFI GLOBAL LIMITED are www.amplifiglobal.co.uk, and www.amplifi-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amplifi Global Limited is a Private Limited Company. The company registration number is 08411447. Amplifi Global Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Amplifi Global Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BALDWIN, Robert Patrick is a Director of the company. MURRAY, John is a Director of the company. Director GLYDON, Patrick Richard has been resigned. Director PRICE, Claire Margaret has been resigned. Director WALLACE, Peter Gary has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 20 February 2013
Director
BALDWIN, Robert Patrick
Appointed Date: 07 November 2014
50 years old
Director
MURRAY, John
Appointed Date: 07 November 2014
62 years old

Resigned Directors

Director
GLYDON, Patrick Richard
Resigned: 07 November 2014
Appointed Date: 30 August 2013
61 years old
Director
PRICE, Claire Margaret
Resigned: 07 November 2014
Appointed Date: 16 September 2013
52 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 20 February 2013
61 years old

Persons With Significant Control

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

AMPLIFI GLOBAL LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 7 more events
14 Oct 2013
Appointment of Claire Margaret Price as a director
09 Sep 2013
Appointment of Mr Patrick Richard Glydon as a director
03 Sep 2013
Termination of appointment of Peter Wallace as a director
21 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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