This company is commonly known as Amplify Records 141 Limited. The company was founded 9 years ago and was given the registration number 09315410. The firm's registered office is in CARDIFF. You can find them at Ton, Maple House Greenwood Close, Pontprennau, Cardiff, . This company's SIC code is 18201 - Reproduction of sound recording.
| Name | : | AMPLIFY RECORDS 141 LIMITED |
|---|---|---|
| Company Number | : | 09315410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ton, Maple House Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ | Director | 11 March 2020 | Active |
| 4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Corporate Director | 21 July 2015 | Active |
| 4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Corporate Secretary | 09 July 2015 | Active |
| 4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Director | 18 November 2014 | Active |
| 4, Canonsfield, Welwyn, England, AL6 0QD | Director | 15 June 2017 | Active |
| Mr Thomas Lloyd Bywater | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | 22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ |
| Nature of control | : |
|
| Amp Channel Music Ltd | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Maple House (C/O Ton), Greenwood Close, Cardiff, Wales, CF23 8RD |
| Nature of control | : |
|
| Amplify Records 142 Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Ton 4b, Village Way, Cardiff, Wales, CF15 7NE |
| Nature of control | : |
|
| Share Nominees Limited | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
| Nature of control | : |
|
| Mr Thomas Lloyd Bywater | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Ton, Unit 4b Greenmeadow Springs Businesspark, Cardiff, Wales, CF15 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-11 | Officers | Appoint person director company with name date. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
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