Menna Overview
Here’s a quick overview of AMPLIFY OUTDOOR LTD 👀 — a London based business that started in 2020.
AMPLIFY OUTDOOR LTD
- Company statusactive
- Company No12611845
- Age6 years 6 months Incorporated 19 May 2020
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
AMPLIFY OUTDOOR LTD is an active company incorporated on 19 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Small
8 Months Ago on 28 Mar 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 05 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Memorandum Articles
1 Year Ago on 15 Oct 2025
Resolution
1 Year Ago on 15 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Phillip | director | Jun 1975 | 02 Oct 2024 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 02 Oct 2024 |
| COX, Damian | director | Jan 1975 | 02 Oct 2024 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Finance Limited | 02 Oct 2024 | |
| Mr Matthew Knifton | Jan 1980 | 19 May 2020 |
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ALLARD, Phillip, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
HEBDEN, Jill are mutual persons.
HEBDEN, Jill are mutual persons.
GWR PROPERTY CO LTD
ALLARD, Phillip, CHANDLER, Jonathan Peter are mutual persons.
FAITHFUL MAX (312) LIMITED
ALLARD, Phillip, CHANDLER, Jonathan Peter are mutual persons.
SKY OUTDOOR LTD
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES HOLDINGS LIMITED
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES LIMITED
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
LDW (1053 GWR) LIMITED
CHANDLER, Jonathan Peter are mutual persons.
POSTER PROPERTY LIMITED
CHANDLER, Jonathan Peter are mutual persons.
BRAVO OUTDOOR LTD
SMITH, Stuart John are mutual persons.
SEEN OUTDOOR LIMITED
KNIFTON, Matthew are mutual persons.
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Here’s a quick overview of AMPLIFY OUTDOOR LTD 👀 — a London based business that started in 2020.