AMPLIFY MEDIA LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/07/2420 July 2024 Confirmation statement made on 2024-07-20 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/07/2323 July 2023 Confirmation statement made on 2023-07-20 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Registered office address changed from 12 Park Terrace Newbury RG14 1ED United Kingdom to 5 Orchard End Chieveley Newbury RG20 8RQ on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-07-20 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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19/04/2019 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FLAT 6, VICTORIA HOUSE 3 JUNCTION ROAD ANDOVER SP10 3QU ENGLAND

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM BASEPOINT BUSINESS CENTRE, CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG ENGLAND

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/09/1524 September 2015 20/07/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/08/1430 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 18/07/14 STATEMENT OF CAPITAL GBP 100

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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23/05/1323 May 2013 RETURN OF PURCHASE OF OWN SHARES

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23/05/1323 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 18/09/12 STATEMENT OF CAPITAL GBP 110

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20/09/1220 September 2012 VARYING SHARE RIGHTS AND NAMES

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14/08/1214 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW BARRETT / 20/07/2010

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30/07/0930 July 2009 COMPANY NAME CHANGED AMPLIFI MEDIA LIMITED CERTIFICATE ISSUED ON 01/08/09

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20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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