This company is commonly known as Amplify Songs 134 Limited. The company was founded 10 years ago and was given the registration number 08683411. The firm's registered office is in CARDIFF. You can find them at Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 90010 - Performing arts.
Name | : | AMPLIFY SONGS 134 LIMITED |
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Company Number | : | 08683411 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ | Director | 11 March 2020 | Active |
11, Great George Street, Bristol, United Kingdom, BS1 5RR | Corporate Director | 31 October 2013 | Active |
61, Woodside Road, New Malden, United Kingdom, KT3 3AW | Secretary | 04 April 2014 | Active |
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Corporate Secretary | 09 July 2015 | Active |
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Director | 04 September 2015 | Active |
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Director | 10 September 2013 | Active |
Amplify Records 134 Limited | ||
Notified on | : | 28 May 2021 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Maple House (C/O Ton), Greenwood Close, Cardiff, Wales, CF23 8RD |
Nature of control | : |
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Mr Thomas Lloyd Bywater | ||
Notified on | : | 28 May 2021 |
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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 | : |
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Share Nominees Limited | ||
Notified on | : | 21 September 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
Nature of control | : |
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Amp Channel Music Limited | ||
Notified on | : | 10 September 2018 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 4b, Ton, 4b Village Way,, Tongwynlais, Wales, CF15 7NE |
Nature of control | : |
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Share Nominees Limited | ||
Notified on | : | 09 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
Nature of control | : |
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Mr Paul Jeffery Burger | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Address | : | 4b, Village Way, Cardiff, CF15 7NE |
Nature of control | : |
|
Mr Thomas Lloyd Bywater | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Address | : | 4b, Village Way, Cardiff, CF15 7NE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-17 | Officers | Termination director company with name termination date. | Download |
2020-03-17 | Officers | Appoint person director company with name date. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
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