Menna Overview
Here’s a quick overview of THE AMAZING GROUP LIMITED 👀 — a London based business that started in 2021.
THE AMAZING GROUP LIMITED
- Company statusactive
- Company No13236907
- Age5 years 4 months Incorporated 1 March 2021
- Officers2
Address
124 City Road, London, EC1V 2NX, England
THE AMAZING GROUP LIMITED is an active company incorporated on 1 March 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 01 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 01 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Paul Andrew | director | Feb 1959 | 01 Mar 2021 |
| SHAW, Andrew Boris | director | Aug 1967 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Campbell | Feb 1959 | 01 Mar 2021 |
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PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of THE AMAZING GROUP LIMITED 👀 — a London based business that started in 2021.