Having been setup in 2012, Amplified Business Content Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Nicholas William | 10 September 2015 | - | 1 |
D'AZZO, Marc Anthony | 16 February 2012 | 10 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Francesca | 03 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
CH03 - Change of particulars for secretary | 03 June 2020 | |
AA - Annual Accounts | 28 January 2020 | |
AD01 - Change of registered office address | 29 October 2019 | |
CS01 - N/A | 27 August 2019 | |
PSC04 - N/A | 25 February 2019 | |
CH03 - Change of particulars for secretary | 20 February 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 15 May 2018 | |
AA - Annual Accounts | 29 November 2017 | |
MR01 - N/A | 02 October 2017 | |
AA01 - Change of accounting reference date | 30 August 2017 | |
CS01 - N/A | 22 August 2017 | |
SH01 - Return of Allotment of shares | 21 August 2017 | |
CS01 - N/A | 30 May 2017 | |
AD01 - Change of registered office address | 25 May 2017 | |
SH01 - Return of Allotment of shares | 25 May 2017 | |
CS01 - N/A | 25 January 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 30 November 2016 | |
AA01 - Change of accounting reference date | 29 November 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AP03 - Appointment of secretary | 04 December 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AR01 - Annual Return | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
CERTNM - Change of name certificate | 11 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AD01 - Change of registered office address | 05 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 10 April 2013 | |
RESOLUTIONS - N/A | 08 April 2013 | |
RESOLUTIONS - N/A | 26 March 2013 | |
CERTNM - Change of name certificate | 20 March 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
NEWINC - New incorporation documents | 16 February 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2017 | Outstanding |
N/A |