AMNET LIMITED

dissolved Company number 03148086

Private Limited by Shares · Incorporated on 18th Jan 1996 · Closed on 13th Nov 2024

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SIC code: 73120
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMNET LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Media representation services.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73120 — Media representation services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hamish Nicklin	Director	7th Oct 2020	This company	British,American	—
Dennis Romijn	Director	21st Jun 2019	This company	Dutch	—
Nicholas Sperrin	Director	6th Jan 2021	This company	British	—

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 1996
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

18th Jan 1996 Company incorporated
18th Jan 1996 LOVITING LIMITED appointed as Corporate nominee director
18th Jan 1996 SISEC LIMITED appointed as Corporate nominee secretary
16th Feb 1996 LOVITING LIMITED resigned as Corporate nominee director
16th Feb 1996 Belinda Mitchell-Innes appointed as Director
16th Feb 1996 Garret O'Leary appointed as Director
16th Feb 1996 Roger Powley appointed as Director
16th Feb 1996 Raymond Kelly appointed as Director
17th Feb 1996 SISEC LIMITED resigned as Corporate nominee secretary
17th Feb 1996 Roger Powley appointed as Secretary
30th Jun 1997 Belinda Mitchell-Innes resigned as Director
1st Sep 1997 Mark Jamison appointed as Director
29th Sep 1997 Garret O'Leary resigned as Director
31st Dec 1997 Roger Powley resigned as Director
31st Dec 1997 Roger Powley resigned as Secretary
6th Jan 1998 Mark Jamison appointed as Secretary
26th Mar 1999 Adrian Baker appointed as Director
26th Mar 1999 Richard Wheaton appointed as Director
26th Mar 1999 John Foster appointed as Director
26th Mar 1999 Mark Jamison resigned as Secretary
26th Mar 1999 John Foster appointed as Secretary
11th Nov 1999 Raymond Kelly resigned as Director
1st Dec 1999 Mark Craze appointed as Director
1st Mar 2000 Mark Jamison resigned as Director
20th Mar 2000 Robert Horler appointed as Director
14th Apr 2000 Adrian Baker resigned as Director
2nd Jul 2001 James Harris appointed as Director
1st May 2002 Gregory Marston appointed as Director
1st Sep 2002 Gregory Marston appointed as Secretary
31st Jan 2003 Richard Wheaton resigned as Director
1st Sep 2003 Gregory Marston resigned as Secretary
29th Feb 2004 Gregory Marston resigned as Director
23rd Apr 2004 Mark Craze resigned as Director
20th Sep 2004 Nigel Sharrocks appointed as Director
17th Oct 2007 James Harris resigned as Director
17th Oct 2007 Robert Horler resigned as Director
1st Sep 2009 John Foster resigned as Secretary
1st Sep 2009 John Ross appointed as Secretary
3rd Nov 2009 John Ross resigned as Secretary
3rd Nov 2009 Caroline Thomas appointed as Secretary
27th Aug 2010 Caroline Thomas resigned as Secretary
27th Aug 2010 Andrew Moberly appointed as Secretary
15th Jul 2011 John Foster resigned as Director
15th Jul 2011 Robert Horler appointed as Director
15th Jul 2011 Ben Wood appointed as Director
1st Aug 2011 Peter Wallace appointed as Director
17th Jan 2012 Louisa Wong appointed as Director
11th May 2012 Nigel Sharrocks resigned as Director
27th Aug 2013 Patrick Glydon appointed as Director
30th Aug 2013 Peter Wallace resigned as Director
16th Sep 2013 Claire Price appointed as Director
18th May 2015 Nicholas Thomas appointed as Director
18th May 2015 Tracy De Groose appointed as Director
22nd May 2015 Patrick Glydon resigned as Director
22nd May 2015 Robert Horler resigned as Director
24th Jul 2015 Ben Wood resigned as Director
12th Oct 2016 Mary Basterfield appointed as Director
12th Oct 2016 Claire Price resigned as Director
25th Jan 2017 Louisa Wong resigned as Director
13th Oct 2017 Tracy De Groose resigned as Director
13th Nov 2017 Matthew Platts appointed as Director
9th Feb 2018 Mary Basterfield resigned as Director
21st Jun 2019 Dennis Romijn appointed as Director
21st Jun 2019 Nicholas Thomas resigned as Director
29th Feb 2020 Andrew Moberly resigned as Secretary
21st Sep 2020 Matthew Platts resigned as Director
7th Oct 2020 Hamish Nicklin appointed as Director
6th Jan 2021 Nicholas Sperrin appointed as Director
18th Jan 2022 Confirmation statement made up

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