AMNET LIMITED
Company is dissolved
General Information
NAME
AMNET LIMITED
COMPANY NUMBER
03148086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
18/01/1996
(28 years and 11 months old)
WEBSITE
http://carat.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/02/1996
13/07/2011
CARAT INTERACTIVE LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02074306000
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
Credit Risk Overview
Want to learn more about AMNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 06/01/2021 | New Accounts filed |
| 30/10/2020 | Matthew Platts (917141371) has left the board |
| 30/10/2020 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 11/03/2020 | Andrew John Moberly (915390140) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 27/06/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Matthew Platts (917141371) Appointed |
| 20/10/2017 | Tracy De Groose (917141251) has left the board |
| 24/09/2017 | New Accounts filed |
| 31/01/2017 | Louisa Ler Wei Wong (916600583) has left the board |
| 28/01/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 27/10/2016 | Claire Margaret Price (918195682) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 10/08/2015 | Ben Wood (913959962) has left the board |
| 10/06/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 10/06/2015 | New Board Member Tracy De Groose (917141251) Appointed |
| 10/06/2015 | Robert Anthony Horler (915616772) has left the board |
| 10/06/2015 | Patrick Richard Glydon (911064622) has left the board |
| 25/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 16/10/2013 | New Board Member Claire Margaret Price (918195682) Appointed |
| 11/09/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 05/09/2013 | Peter Gary Wallace (913070165) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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