Introduction
Watch Company
A
AMPLIFY OUTDOOR LTD
AMPLIFY OUTDOOR LTD is an active company incorporated on 19 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. AMPLIFY OUTDOOR LTD was registered 5 years ago.(SIC: 73120)
Status
active
Active since 5 years ago
Company No
12611845
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 1 June 2024 - 2 October 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 16 June 2026
Period: 3 October 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London, W2 6LG,
Previous Addresses
22 Berghem Mews Blythe Road London W14 0HN England
From: 3 October 2024To: 8 December 2025
15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom
From: 19 May 2020To: 3 October 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALLARD, Phillip Henrik
Active50 Eastbourne Terrace, LondonW2 6LG
Born June 1975
Director
Appointed 02 Oct 2024
ALLARD, Phillip Henrik
50 Eastbourne Terrace, LondonW2 6LG
Born June 1975
Director
02 Oct 2024
Active
CHANDLER, Jonathan Peter
Active50 Eastbourne Terrace, LondonW2 6LG
Born October 1982
Director
Appointed 02 Oct 2024
CHANDLER, Jonathan Peter
50 Eastbourne Terrace, LondonW2 6LG
Born October 1982
Director
02 Oct 2024
Active
COX, Damian
Active50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
Appointed 02 Oct 2024
COX, Damian
50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
02 Oct 2024
Active
SMITH, Stuart John
Active50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
Appointed 27 Feb 2025
SMITH, Stuart John
50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
27 Feb 2025
Active
KNIFTON, Matthew
ResignedStanley Green Road, PooleBH15 3TH
Secretary
Appointed 19 May 2020
Resigned 02 Oct 2024
KNIFTON, Matthew
Stanley Green Road, PooleBH15 3TH
Secretary
19 May 2020
Resigned 02 Oct 2024
Resigned
HEBDEN, Jill
ResignedBlythe Road, LondonW14 0HN
Born November 1971
Director
Appointed 07 Nov 2024
Resigned 13 Feb 2025
HEBDEN, Jill
Blythe Road, LondonW14 0HN
Born November 1971
Director
07 Nov 2024
Resigned 13 Feb 2025
Resigned
KNIFTON, Matthew
ResignedStanley Green Road, PooleBH15 3TH
Born January 1980
Director
Appointed 19 May 2020
Resigned 02 Oct 2024
KNIFTON, Matthew
Stanley Green Road, PooleBH15 3TH
Born January 1980
Director
19 May 2020
Resigned 02 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Wildstone Finance Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Mr Matthew Knifton
CeasedStanley Green Road, PooleBH15 3TH
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 02 Oct 2024
Mr Matthew Knifton
Stanley Green Road, PooleBH15 3TH
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Ceased 02 Oct 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
28 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024