Amity Communications Limited

General information

Name:

Amity Communications Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 06547495

Incorporation date: 2008-03-28

Dissolution date: 2020-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 1 More London Place, London SE1 2AF Amity Communications Limited was categorised as a Private Limited Company and issued a 06547495 Companies House Reg No. The company was created on 2008/03/28. Amity Communications Limited had been on the local market for 12 years.

Francesca T. was this specific company's managing director, assigned this position five years ago.

The companies that controlled this firm were as follows: Capita Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the registration number 06027254.

Financial data based on annual reports

Company staff

Francesca T.

Role: Director

Appointed: 19 August 2019

Latest update: 22 January 2024

Role: Corporate Director

Appointed: 31 August 2016

Address: London, W1T 3LR, England

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 31 August 2016

Address: London, W1T 3LR, England

Latest update: 22 January 2024

People with significant control

Capita Holdings Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Translation And Interpreting Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05122429
Notified on 19 September 2018
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Holdings Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 31 August 2016
Ceased on 19 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen G.
Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Luke P.
Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
On Thursday 1st January 1970 location of registered inspection location was changed to 30 Berners Street London W1T 3LR (AD03)
filed on: 26th, November 2019
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Suite A, 10th Floor Maple House High Street

Post code:

EN6 5BS

City / Town:

Potters Bar

Accountant/Auditor,
2016

Name:

The Greene Partnership Llp

Address:

Suite A, 10th Floor Maple House High Street

Post code:

EN6 5BS

City / Town:

Potters Bar

Search other companies

Services (by SIC Code)

  • 18129 : Printing n.e.c.
  • 74300 : Translation and interpretation activities
12
Company Age

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