AMPLIFIED BUSINESS CONTENT LIMITED
CARDIFF TAILOR SAINT PRODUCTIONS LIMITED BLACK CAB COMMUNICATIONS LIMITED

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Company number 07953063
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 9-11 CASTLE STREET, CARDIFF, WALES, CF10 1BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AMPLIFIED BUSINESS CONTENT LIMITED are www.amplifiedbusinesscontent.co.uk, and www.amplified-business-content.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplified Business Content Limited is a Private Limited Company. The company registration number is 07953063. Amplified Business Content Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Amplified Business Content Limited is 9 11 Castle Street Cardiff Wales Cf10 1bs. . RUSSELL, Francesca is a Secretary of the company. JAMES, Nicholas William is a Director of the company. Director BURTON, Simon Ian has been resigned. Director D'AZZO, Marc Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RUSSELL, Francesca
Appointed Date: 03 December 2015
Director
JAMES, Nicholas William
Appointed Date: 10 September 2015
65 years old

Resigned Directors

Director
BURTON, Simon Ian
Resigned: 01 October 2015
Appointed Date: 16 February 2012
58 years old
Director
D'AZZO, Marc Anthony
Resigned: 10 January 2013
Appointed Date: 16 February 2012
58 years old

Persons With Significant Control

Mr Nicholas William James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLIFIED BUSINESS CONTENT LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
01 Dec 2016
Confirmation statement made on 2 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Current accounting period shortened from 28 February 2017 to 30 November 2016
02 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
08 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Resolutions
  • RES13 ‐ That the name of the company be changed to tailor saint productions LIMITED 31/01/2013
20 Mar 2013
Company name changed black cab communications LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Termination of appointment of Marc D'azzo as a director
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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