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AMPLIFI TECHNOLOGY LIMITED (10378039)

AMPLIFI TECHNOLOGY LIMITED (10378039) is an active UK company. incorporated on 15 September 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in media representation services. AMPLIFI TECHNOLOGY LIMITED has been registered for 9 years. Current directors include ANGOVE, Ben, BALDWIN, Robert Patrick, SHEARLY-SANDERS, Alastair Colin.

Company Number
10378039
Status
active
Type
ltd
Incorporated
15 September 2016
Age
9 years
Address
10 Triton Street, London, NW1 3BF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Media representation services
Directors
ANGOVE, Ben, BALDWIN, Robert Patrick, SHEARLY-SANDERS, Alastair Colin
SIC Codes
73120

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AMPLIFI TECHNOLOGY LIMITED

AMPLIFI TECHNOLOGY LIMITED is an active company incorporated on 15 September 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. AMPLIFI TECHNOLOGY LIMITED was registered 9 years ago.(SIC: 73120)

Status

active

Active since 9 years ago

Company No

10378039

LTD Company

Age

9 Years

Incorporated 15 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

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

Timeline

8 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Sept 16
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Jan 20
Director Joined
May 20
Director Left
May 20
Director Joined
Jan 23
Director Left
Jan 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ANGOVE, Ben

Active
Triton Street, LondonNW1 3BF
Born March 1983
Director
Appointed 17 Oct 2022

BALDWIN, Robert Patrick

Active
Triton Street, LondonNW1 3BF
Born March 1975
Director
Appointed 22 May 2020

SHEARLY-SANDERS, Alastair Colin

Active
Triton Street, LondonNW1 3BF
Born October 1975
Director
Appointed 14 Jan 2020

HITCHON, Mary Elizabeth

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 22 May 2020
Resigned 30 Jun 2025

HUIJBOOM, Petrus Henricus Coenraad

Resigned
Triton Street, LondonNW1 3BF
Born May 1963
Director
Appointed 14 Aug 2019
Resigned 31 Dec 2023

MURRAY, John Nicholas

Resigned
Triton Street, LondonNW1 3BF
Born February 1963
Director
Appointed 15 Sept 2016
Resigned 18 Jul 2019

TERRY, Adrian Michael

Resigned
Triton Street, LondonNW1 3BF
Born August 1973
Director
Appointed 15 Sept 2016
Resigned 10 Apr 2020

Persons with significant control

1

Dentsu International Holdings Limited

Active
Triton Street, LondonNW1 3BF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts Amended With Accounts Type Full
10 March 2026
AAMDAAMD
Accounts With Accounts Type Dormant
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 May 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
15 September 2016
NEWINCIncorporation