Amplified Media Agency Limited is a private limited company that can be found at 26 Linenhall Street, 1St Floor, Linenhall Exchange, Belfast BT2 8BG. Incorporated on 2023-02-17, this 1-year-old company is run by 2 directors.
Director Liam S., appointed on 17 February 2023. Director Callum E., appointed on 17 February 2023.
The company is officially categorised as "advertising agencies" (SIC code: 73110).
| Office Address | 26 Linenhall Street, 1st Floor |
| Office Address2 | Linenhall Exchange |
| Town | Belfast |
| Post code | BT2 8BG |
| Country of origin | United Kingdom |
| Registration Number | NI694626 |
| Date of Incorporation | Fri, 17th Feb 2023 |
| Industry | Advertising agencies |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 17th Nov 2024 (203 days left) |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 17 February 2023
The register of PSCs that own or control the company consists of 3 names. As we established, there is Callum E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Liam S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham Wealth and Investments Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Callum E.
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liam S.
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham Wealth And Investments Limited
26 Linenhall Street, 1st Floor, Linenhall Exchange, Belfast, BT2 8BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni675806 |
| Notified on | 17 February 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 17th, February 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-02-17: 30.00 GBP |
capital |
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