Ample Media Limited is a private limited company that can be found at 21 Grange Drive, High Wycombe HP13 5GQ. Incorporated on 2020-05-21, this 3-year-old company is run by 4 directors.
Director Luke G., appointed on 08 June 2020. Director Henry M., appointed on 08 June 2020. Director Lukas L., appointed on 21 May 2020.
The company is classified as "video production activities" (Standard Industrial Classification code: 59112), "advertising agencies" (SIC: 73110).
The last confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 21 Grange Drive |
| Town | High Wycombe |
| Post code | HP13 5GQ |
| Country of origin | United Kingdom |
| Registration Number | 12616605 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Video production activities |
| Industry | Advertising agencies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Lukas L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Seth M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lukas L.
| Notified on | 21 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Seth M.
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 11 | 11 |
| Net Assets Liabilities | 11 | 11 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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