About

Registered Number: 10421226
Date of Incorporation: 11/10/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: Redland House 157 Redland Road, Redland, Bristol, BS6 6YE,

 

Amplify Marketing Agency Ltd was registered on 11 October 2016, it's status is listed as "Active". The companies director is listed as Kilby, Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILBY, Caroline 11 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Kilby/
1979-08
Individual person with significant control British/
United Arab Emirates
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Steven Kilby/
1979-12
Individual person with significant control British/
United Arab Emirates
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 20 June 2019
CH01 - Change of particulars for director 04 February 2019
PSC04 - N/A 04 February 2019
CS01 - N/A 23 October 2018
PSC04 - N/A 22 October 2018
AD01 - Change of registered office address 22 October 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 18 October 2017
PSC07 - N/A 09 October 2017
NEWINC - New incorporation documents 11 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.