OpenCompanies

Amplifix Media Limited

Company number
15025006
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2023
Nature of business
Motion picture projection activities
Information technology consultancy activities
Web portals
Advertising agencies

Registered office

Dept 1113 126 East Ferry Road
Canary Wharf
London
E14 9FP

Previous names

  • Big Bro Skate Co Ltd (until 12 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2023 24 Jul 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2024 6 Feb 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 24 Jul 2024 6 Feb 2025
Mr Lauris Avotnieks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2025

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1

Connections

Companies at the same address

Data