MPLIFY DIGITAL LTD

Address: C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom

MPLIFY DIGITAL LTD (company# 11460991) is a company registered with Companies House, United Kingdom. The incorporation date is July 12, 2018. The entity status is Active.

Company Overview

Company Number 11460991
Company Name MPLIFY DIGITAL LTD
Registered Address C/o A K E, The Salisbury Restaurant Offices
2nd Floor, 15 The Broadway
Old Hatfield
Hertfordshire
AL9 5HZ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-07-12

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Next returns due by August 9, 2019
Last confirmation statement made up to July 11, 2020
Next confirmation statement due by July 25, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
73120 Media representation services

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Adam Neil Bishop
C/O A K E, The Salisbury Restaurant Offices 2nd Floor, 15 The Broadway
Old Hatfield Hertfordshire AL9 5HZ United Kingdom

(Notified on 2018-07-12)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Paul Briley
C/O A K E, The Salisbury Restaurant Offices 2nd Floor, 15 The Broadway
Old Hatfield Hertfordshire AL9 5HZ United Kingdom

(Notified on 2018-07-12)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BISHOP, Adam Neil
Director (Active)
C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ 12 July 2018 British /
United Kingdom
Director
BRILEY, Paul
Director (Active)
C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ 12 July 2018 British /
England
Director
GREENER, David
Director (Active)
C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ 12 July 2018 British /
Canada
Director

Office Location

Address C/O A K E, THE SALISBURY RESTAURANT OFFICES
2ND FLOOR, 15 THE BROADWAY
Post Town OLD HATFIELD
County HERTFORDSHIRE
Post Code AL9 5HZ
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Work It Events Ltd C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2017-12-01
Synchrony Developments Ltd C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2017-09-19
Work It Group Ltd C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2017-11-30
Work It Studios Ltd C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2017-12-01
Steel Rose Limited C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2018-02-22
Vasdev Holdings Limited C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2018-06-14
Ggo Driving School Ltd C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2017-11-29

Companies in the same postcode

Entity Name Office Address Incorporation Date
Charitise Limited Bishops Court 17a, The Broadway, Hatfield, AL9 5HZ, England 2020-06-22
Lammara Couture Limited Broadway House 15-17, The Broadway, Hatfield, AL9 5HZ, England 2020-02-11
Beta Alliance Ltd C/o Ake, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2019-08-02
Sb-architects Limited 15 The Broadway, Old Hatfield, Herts, AL9 5HZ, United Kingdom 2019-06-05
People & Interactions Limited 17 The Broadway, C/o Crisp Contractor Ltd, Hatfield, Hertfordshire, AL9 5HZ, England 2019-03-06
Herts Community Care Limited Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, United Kingdom 2018-10-25
Fulfilled Limited P.O.Box 247777, The Salisbury Restaurant Office, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2018-08-17
Techdelivery Ltd 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom 2018-02-08
West Riding Engineering Services Ltd Aog, Bishop's Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, United Kingdom 2018-01-10
Agw Oil & Gas Ltd Second Floor, 15 The Broadway, Old Hatfield, AL9 5HZ, England 2017-03-06
Find all companies in post code AL9 5HZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BISHOP, Adam Neil Director (Active) C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ November 1959 /
12 July 2018
British /
United Kingdom
Director
BRILEY, Paul Director (Active) C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ August 1975 /
12 July 2018
British /
England
Director
GREENER, David Director (Active) C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ November 1966 /
12 July 2018
British /
Canada
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
TRANSFORM PROJECT CONSULTING LTD GREENER, David Director (Active) 1 Crompton Close, Congleton, Cheshire, England, CW12 2DR 18 August 2011
GO SEE TV LTD. GREENER, David Secretary (Active) Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX 27 August 2019
GO SEE TV LIMITED UK BRANCH GREENER, David Secretary (Active) 8 Bridge Road, #2, Douglas, Isle Of Man, IM1 5AG 25 September 2019
FASCINATION TV LTD GREENER, David Director (Active) Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX 13 June 2018

Competitor

Search similar business entities

Post Town OLD HATFIELD
Post Code AL9 5HZ
SIC Code 73120 - Media representation services

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.