AMPLIFY OUTDOOR LTD
Overview
| Company Name | AMPLIFY OUTDOOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12611845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPLIFY OUTDOOR LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is AMPLIFY OUTDOOR LTD located?
| Registered Office Address | Second Floor (North) Fifty Paddington 50 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPLIFY OUTDOOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 02, 2025 |
| Next Accounts Due On | Jul 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 02, 2024 |
What is the status of the latest confirmation statement for AMPLIFY OUTDOOR LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for AMPLIFY OUTDOOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 02, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Knifton as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Knifton as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Phillip Allard as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Cox as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Peter Chandler as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Matthew Knifton as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Wildstone Finance Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Oct 02, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMPLIFY OUTDOOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Phillip Henrik | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 297782530001 | |||||
| CHANDLER, Jonathan Peter | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 262558660026 | |||||
| COX, Damian | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 327847090001 | |||||
| SMITH, Stuart John | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 249301600002 | |||||
| KNIFTON, Matthew | Secretary | Stanley Green Road BH15 3TH Poole 15a, Stanley Green Industrial Estate Dorset United Kingdom | 269842410001 | |||||||
| HEBDEN, Jill | Director | Blythe Road W14 0HN London 22 Berghem Mews England | England | British | 329592280001 | |||||
| KNIFTON, Matthew | Director | Stanley Green Road BH15 3TH Poole 15a, Stanley Green Industrial Estate Dorset United Kingdom | United Kingdom | British | 229548790001 |
Who are the persons with significant control of AMPLIFY OUTDOOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildstone Finance Limited | Oct 02, 2024 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Knifton | May 19, 2020 | Stanley Green Road BH15 3TH Poole 15a, Stanley Green Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0