AMUZO LIMITED

AMUZO LIMITED is an active private limited company, incorporated on 14 May 2001. The nature of the business is Business and domestic software development. The company's registered office is on Avenue Road, Bournemouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AMUZO LIMITED previously had the company name 4T2 MULTIMEDIA LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number04215813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARKWAY HOUSE
Address Line 226 AVENUE ROAD
Post TownBOURNEMOUTH
PostcodeBH2 5SL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 23/06/2017 onwards:
AMUZO LIMITED
Prior to 23/06/2017:
4T2 MULTIMEDIA LIMITED

Directors

(The company's officers)
MR BRETT CLARKE
(~32 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
  • Current Director
  • Gives occupation as HEAD OF PRODUCTION
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR CALLUM HOPE
(~40 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
  • Current Director
  • Gives occupation as CTO
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
MR PETER IAN PHILLIPS
(~75 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2015
MR MARTIN RAWLE
(~53 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
  • Current Director
  • Gives occupation as HEAD OF ART
  • Usually resident in ENGLAND
Appointed on 31/10/2022
MR NICHOLAS GEORGE ROBERTS
(~51 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
  • Current Director
  • Gives occupation as HEAD OF STUDIO
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR PETER DYLAN UNSWORTH
(~65 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/06/2021
MR MARK HAYWARD
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
  • Current Secretary
Appointed on 28/09/2023

Shareholders

(Persons of Significant Control)
Mr Peter Phillips
(~78 year old British national)
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2019

Connections

(Shared officers)
9BRAND FOODS LIMITED
  • MR PETER DYLAN UNSWORTH
  • MR PETER IAN PHILLIPS
  • MR PETER IAN PHILLIPS
  • MR PETER DYLAN UNSWORTH
BOUNCE BRANDS LIMITED
  • MR PETER DYLAN UNSWORTH
DEESIDE CEREALS I LTD
  • MR PETER DYLAN UNSWORTH
HEALTHFULL HOLDINGS GROUP LIMITED
  • MR PETER DYLAN UNSWORTH
HEALTHFULL HOLDINGS LIMITED
  • MR PETER DYLAN UNSWORTH
  • MR PETER IAN PHILLIPS
  • MR PETER DYLAN UNSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMUZO LIMITED: Maps

Maps show the location of the postcode of the registered office, BH2 5SL.

Map of AMUZO LIMITED at local scale
Map of AMUZO LIMITED at local scale
Map of AMUZO LIMITED at district scale
Map of AMUZO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH2 5SL

Other companies with registered offices in BH2 5SL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)