About

Registered Number: 04462273
Date of Incorporation: 17/06/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 58 Deer Park Drive, Arnold, Nottingham, NG5 8SF

 

Amplitude Creative Ltd was founded on 17 June 2002 and are based in Nottingham, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Leatherland, Dawn Elizabeth, Leatherland, Mark at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEATHERLAND, Mark 17 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LEATHERLAND, Dawn Elizabeth 17 June 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Leatherland/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 25 January 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 19 June 2018
PSC01 - N/A 23 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 29 March 2011
CERTNM - Change of name certificate 05 January 2011
CH01 - Change of particulars for director 08 July 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 24 June 2003
287 - Change in situation or address of Registered Office 29 October 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
287 - Change in situation or address of Registered Office 24 June 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.