AMPLIFI GLOBAL LIMITED

Key Data

Status

Active

Company No.

08411447

Incorporation date

20/02/2013

Size

Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

13/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

30/06/2025

Termination of appointment of Mary Elizabeth Hitchon as a secretary on 2025-06-30

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

02/01/2024

Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 2023-12-31

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Mr Ben Angove as a director on 2022-10-17

View PDF (2 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/09/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

05/02/2021

Change of details for Aegis International Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

26/05/2020

Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 2020-05-22

View PDF (2 pages)

26/05/2020

Appointment of Mr Robert Patrick Baldwin as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Termination of appointment of Adrian Michael Terry as a director on 2020-04-10

View PDF (1 pages)

09/03/2020

Termination of appointment of Andrew John Moberly as a secretary on 2020-02-29

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Alastair Colin Shearly-Sanders as a director on 2020-01-14

View PDF (2 pages)

13/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

15/08/2019

Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 2019-08-14

View PDF (2 pages)

29/07/2019

Termination of appointment of John Murray as a director on 2019-07-18

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

20/02/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Robert Patrick Baldwin as a director on 2018-02-23

View PDF (1 pages)

01/03/2018

Appointment of Mr Adrian Michael Terry as a director on 2018-02-23

View PDF (2 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

17/11/2014

Termination of appointment of Patrick Richard Glydon as a director on 2014-11-07

View PDF (1 pages)

17/11/2014

Termination of appointment of Claire Margaret Price as a director on 2014-11-07

View PDF (1 pages)

12/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/11/2014

Appointment of Mr Robert Patrick Baldwin as a director on 2014-11-07

View PDF (2 pages)

10/11/2014

Appointment of Mr John Murray as a director on 2014-11-07

View PDF (2 pages)

04/11/2014

Certificate of change of name

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

14/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Patrick Richard Glydon as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Peter Wallace as a director

View PDF (1 pages)

21/02/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

20/02/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glydon, Patrick Richard	Director	30/08/2013 - 07/11/2014	86
Murray, John Nicholas	Director	07/11/2014 - 18/07/2019	3
Wallace, Peter Gary	Director	20/02/2013 - 30/08/2013	28
Terry, Adrian Michael	Director	23/02/2018 - 10/04/2020	17
Price, Claire Margaret	Director	16/09/2013 - 07/11/2014	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMPLIFI GLOBAL LIMITED

AMPLIFI GLOBAL LIMITED is an(a) Active company incorporated on 20/02/2013 with the registered office located at 10 Triton Street, Regent's Place, London NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFI GLOBAL LIMITED?

AMPLIFI GLOBAL LIMITED is currently Active. It was registered on 20/02/2013 .

Where is AMPLIFI GLOBAL LIMITED located?

AMPLIFI GLOBAL LIMITED is registered at 10 Triton Street, Regent's Place, London NW1 3BF.

What does AMPLIFI GLOBAL LIMITED do?

AMPLIFI GLOBAL LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for AMPLIFI GLOBAL LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-20 with no updates.