Company Information for AMPLIFY RECORDS 142 LIMITED
22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL, BS2 8RZ,
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Company Registration Number
09315471
Private Limited Company
Active |
Company Name | |
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AMPLIFY RECORDS 142 LIMITED | |
Legal Registered Office | |
22 C/O AMP CHANNEL MUSIC LTD PORTLAND SQUARE BRISTOL BS2 8RZ | |
Company Number | 09315471 | |
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Company ID Number | 09315471 | |
Date formed | 2014-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 06:30:06 |
Companies House |
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Officer | Role | Date Appointed |
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TON MEDIA CYF |
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AMP CHANNEL MUSIC LIMITED |
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DIANE YVONNE WAGG |
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DIANE YVONNE WAGG |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS BYWATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMPLIFY SONGS 163 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY SONGS 164 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY RECORDS 161 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY SONGS 161 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY RECORDS 165 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY RECORDS 162 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY SONGS 165 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY RECORDS 164 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY RECORDS 163 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
AMPLIFY SONGS 162 LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
WAVE MUSIC LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2010-11-01 | Dissolved 2017-02-28 | |
AMP CHANNEL MUSIC LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2007-11-20 | Active | |
ELEVEN RECORDS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2012-10-05 | Active | |
ELEVEN SONGS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2012-10-05 | Active | |
AMPLIFY RECORDS 132 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 131 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 135 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 133 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 132 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 135 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-10 | Active | |
AMPLIFY SONGS 134 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-10 | Active | |
AMPLIFY RECORDS 134 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 131 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 139 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY RECORDS 1310 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY RECORDS 137 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY SONGS 138 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY SONGS 137 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY SONGS 139 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY RECORDS 138 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY RECORDS 136 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-17 | Active | |
AMPLIFY RECORDS 145 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-17 | Active | |
AMPLIFY RECORDS 144 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY RECORDS 141 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 144 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 142 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 133 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-09-10 | Active | |
AMPLIFY SONGS 136 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY SONGS 1310 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2013-12-16 | Active | |
AMPLIFY RECORDS 143 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 143 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 145 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 141 LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2014-11-18 | Active | |
TIME MANAGEMENT (MUSIC SERVICES) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
AMPLIFY RECORDS 145 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-17 | Active | |
AMPLIFY RECORDS 144 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY RECORDS 141 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 144 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 142 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY RECORDS 143 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 143 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 145 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 141 LIMITED | Director | 2015-07-21 | CURRENT | 2014-11-18 | Active | |
AMPLIFY RECORDS 132 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 131 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 135 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY RECORDS 133 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 132 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 135 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-10 | Active | |
AMPLIFY SONGS 134 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-10 | Active | |
AMPLIFY RECORDS 134 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 131 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 133 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-10 | Active | |
NINE RECORDS LIMITED | Director | 2013-10-15 | CURRENT | 2013-02-21 | Dissolved 2015-03-31 | |
AMPLIFY SONGS 142 LIMITED | Director | 2017-02-01 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 142 LIMITED | Director | 2017-01-25 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 142 LIMITED | Director | 2017-02-01 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 142 LIMITED | Director | 2017-01-25 | CURRENT | 2014-11-18 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
PSC02 | Notification of Amp Channel Music Ltd as a person with significant control on 2021-05-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LLOYD BYWATER | |
PSC07 | CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE YVONNE WAGG | |
AP01 | DIRECTOR APPOINTED MR THOMAS LLOYD BYWATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
PSC07 | CESSATION OF THOMAS LLOYD BYWATER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE YVONNE WAGG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS DIANE YVONNE WAGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Diane Wagg | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 18/11/2016 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS DIANE YVONNE WAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 150001 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 150001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 134841 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 107601 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 107601 | |
AR01 | 18/11/15 FULL LIST | |
AR01 | 18/11/15 FULL LIST | |
CH02 | Director's details changed for 05049288 on 2015-07-21 | |
RES01 | ADOPT ARTICLES 05/10/15 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AP02 | Appointment of 05049288 as director on 2015-07-21 | |
AP04 | Appointment of Ton Media Cyf as company secretary on 2015-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O C/O TON 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, C/O C/O TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE, WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM HAMILTON HOUSE 80 STOKES CROFT BRISTOL BS1 3QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, HAMILTON HOUSE 80 STOKES CROFT, BRISTOL, BS1 3QY, ENGLAND | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFY RECORDS 142 LIMITED
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as AMPLIFY RECORDS 142 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |