AG

AMPLIFI GLOBAL LIMITED

Active

Company number 08411447

London · Incorporated 20 February 2013

10 Triton Street, Regent's Place, London, NW1 3BF

Last updated on 6 April 2026

Media representation services · SIC 73120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMNET GLOBAL LIMITED · 20 February 2013 – 4 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dentsu International Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Legacy
Accounts
29 January 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2022 View
Legacy
Accounts
29 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Certificate Change Of Name Company
Change Of Name
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2013 View
Incorporation Company
Incorporation
20 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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