Amplifi Technology Limited

Company Name	Amplifi Technology Limited
Company Status	Active
Company Number	10378039
Category	Private Limited Company
Incorporation Date	15 September 2016(7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Alastair Colin Shearly-Sanders
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Patrick Baldwin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mrs Mary Elizabeth Hitchon
Status	Current
Appointed	22 May 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Ben Angove
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian Michael Terry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John Nicholas Murray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Petrus Henricus Coenraad Huijboom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

4 January 2024	Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023 (1 page)
29 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
17 January 2023	Appointment of Mr Ben Angove as a director on 17 October 2022 (2 pages)
13 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
19 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 February 2021	Change of details for Aegis International Limited as a person with significant control on 27 January 2021 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
26 May 2020	Appointment of Mr Robert Patrick Baldwin as a director on 22 May 2020 (2 pages)
26 May 2020	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 22 May 2020 (2 pages)
26 May 2020	Termination of appointment of Adrian Michael Terry as a director on 10 April 2020 (1 page)
16 January 2020	Appointment of Alastair Colin Shearly-Sanders as a director on 14 January 2020 (2 pages)
25 November 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 August 2019	Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 14 August 2019 (2 pages)
29 July 2019	Termination of appointment of John Murray as a director on 18 July 2019 (1 page)
9 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
26 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
15 September 2016	Incorporation Statement of capital on 2016-09-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
15 September 2016	Incorporation Statement of capital on 2016-09-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Amplifi Technology Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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