Amp27 Limited is a private limited company registered at South Barn Moor Common, Lane End, High Wycombe HP14 3HX. Incorporated on 2023-01-31, this 1-year-old company is run by 3 directors and 1 secretary.
Director Samuel C., appointed on 30 June 2023. Director Richard E., appointed on 30 June 2023. Director Denis N., appointed on 31 January 2023.
Moving on to secretaries, we can name: Denis N., appointed on 31 January 2023.
The company is officially categorised as "other information technology service activities" (SIC code: 62090). According to Companies House information there was a change of name on 2023-10-02 and their previous name was Method Medical Media Limited.
| Office Address | South Barn Moor Common |
| Office Address2 | Lane End |
| Town | High Wycombe |
| Post code | HP14 3HX |
| Country of origin | United Kingdom |
| Registration Number | 14627579 |
| Date of Incorporation | Tue, 31st Jan 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Samuel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Denis N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel C.
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Denis N.
| Notified on | 31 January 2023 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Method Medical Media | October 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed method medical media LIMITEDcertificate issued on 02/10/23 filed on: 2nd, October 2023 |
change of name | Free Download (3 pages) |
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