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Amplifix Media Limited

Amplifix Media Limited is a dormant company incorporated on 24 July 2023 with the registered office located in London, Greater London. Amplifix Media Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15025006
Private limited company
Age
2 years 2 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
Dept 1113 126 East Ferry Road
Canary Wharf
London
E14 9FP
United Kingdom
Address changed on 11 Feb 2025 (7 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Latvia • Born in Oct 1995 • Ceo
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Lauris Avotnieks (PSC) Appointed
7 Months Ago on 6 Feb 2025
Mr Lauris Avotnieks Appointed
7 Months Ago on 6 Feb 2025
Nuala Thornton Resigned
7 Months Ago on 6 Feb 2025
Cfs Secretaries Limited (PSC) Resigned
7 Months Ago on 6 Feb 2025
Nuala Thornton (PSC) Resigned
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Nuala Thornton (PSC) Appointed
1 Year 2 Months Ago on 24 Jul 2024
Mrs Nuala Thornton Appointed
1 Year 2 Months Ago on 24 Jul 2024
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Documents
Certificate of change of name
Submitted on 12 Feb 2025
Notification of Lauris Avotnieks as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Cessation of Nuala Thornton as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Nuala Thornton as a director on 6 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1113 126 East Ferry Road Canary Wharf London E14 9FP on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Lauris Avotnieks as a director on 6 February 2025
Submitted on 11 Feb 2025
Notification of Cfs Secretaries Limited as a person with significant control on 24 July 2024
Submitted on 3 Sep 2024
Appointment of Mrs Nuala Thornton as a director on 24 July 2024
Submitted on 3 Sep 2024
Repayment History
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