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Home > England & Wales Companies > AMPLIFY RECORDS 142 LIMITED
Company Information for

AMPLIFY RECORDS 142 LIMITED

22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL, BS2 8RZ,
Company Registration Number
09315471
Private Limited Company
Active

Company Overview

About Amplify Records 142 Ltd
AMPLIFY RECORDS 142 LIMITED was founded on 2014-11-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Amplify Records 142 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPLIFY RECORDS 142 LIMITED
 
Legal Registered Office
22 C/O AMP CHANNEL MUSIC LTD
PORTLAND SQUARE
BRISTOL
BS2 8RZ
 
Filing Information
Company Number 09315471
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
Primary Source:Companies House
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Company Officers of AMPLIFY RECORDS 142 LIMITED

Current Directors
Officer Role Date Appointed
TON MEDIA CYF
 Company Secretary 2015-07-09
AMP CHANNEL MUSIC LIMITED
 Director 2015-07-21
DIANE YVONNE WAGG
 Director 2017-02-01
DIANE YVONNE WAGG
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BYWATER
 Director 2014-11-18 2017-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TON MEDIA CYF AMPLIFY SONGS 163 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 164 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 161 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 161 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 165 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 162 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 165 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 164 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 163 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 162 LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
TON MEDIA CYF WAVE MUSIC LIMITED Company Secretary 2015-07-20 CURRENT 2010-11-01 Dissolved 2017-02-28
TON MEDIA CYF AMP CHANNEL MUSIC LIMITED Company Secretary 2015-07-20 CURRENT 2007-11-20 Active
TON MEDIA CYF ELEVEN RECORDS LIMITED Company Secretary 2015-07-20 CURRENT 2012-10-05 Active
TON MEDIA CYF ELEVEN SONGS LIMITED Company Secretary 2015-07-20 CURRENT 2012-10-05 Active
TON MEDIA CYF AMPLIFY RECORDS 132 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 131 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 135 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 133 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 132 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 135 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY SONGS 134 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY RECORDS 134 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 131 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 139 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 1310 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 137 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 138 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 137 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 139 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 138 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 136 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-17 Active
TON MEDIA CYF AMPLIFY RECORDS 145 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-17 Active
TON MEDIA CYF AMPLIFY RECORDS 144 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY RECORDS 141 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 144 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 142 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 133 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY SONGS 136 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 1310 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 143 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 143 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 145 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 141 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED TIME MANAGEMENT (MUSIC SERVICES) LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 145 LIMITED Director 2015-07-21 CURRENT 2014-11-17 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 144 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 141 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 144 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 142 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 143 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 143 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 145 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 141 LIMITED Director 2015-07-21 CURRENT 2014-11-18 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 132 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 131 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 135 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 133 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 132 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 135 LIMITED Director 2013-10-31 CURRENT 2013-09-10 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 134 LIMITED Director 2013-10-31 CURRENT 2013-09-10 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY RECORDS 134 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 131 LIMITED Director 2013-10-31 CURRENT 2013-09-09 Active
AMP CHANNEL MUSIC LIMITED AMPLIFY SONGS 133 LIMITED Director 2013-10-31 CURRENT 2013-09-10 Active
AMP CHANNEL MUSIC LIMITED NINE RECORDS LIMITED Director 2013-10-15 CURRENT 2013-02-21 Dissolved 2015-03-31
DIANE YVONNE WAGG AMPLIFY SONGS 142 LIMITED Director 2017-02-01 CURRENT 2014-11-18 Active
DIANE YVONNE WAGG AMPLIFY SONGS 142 LIMITED Director 2017-01-25 CURRENT 2014-11-18 Active
DIANE YVONNE WAGG AMPLIFY SONGS 142 LIMITED Director 2017-02-01 CURRENT 2014-11-18 Active
DIANE YVONNE WAGG AMPLIFY SONGS 142 LIMITED Director 2017-01-25 CURRENT 2014-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-16PSC02Notification of Amp Channel Music Ltd as a person with significant control on 2021-05-28
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LLOYD BYWATER
2021-11-16PSC07CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE YVONNE WAGG
2020-04-01AP01DIRECTOR APPOINTED MR THOMAS LLOYD BYWATER
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-02PSC07CESSATION OF THOMAS LLOYD BYWATER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE YVONNE WAGG
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12AP01DIRECTOR APPOINTED MRS DIANE YVONNE WAGG
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03RP04AP01Second filing of director appointment of Diane Wagg
2017-05-03ANNOTATIONClarification
2017-03-31RP04CS01Second filing of Confirmation Statement dated 18/11/2016
2017-03-31ANNOTATIONClarification
2017-02-17AP01DIRECTOR APPOINTED MS DIANE YVONNE WAGG
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER
2016-12-30ANNOTATIONClarification
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 150001
2016-09-22SH0106/09/16 STATEMENT OF CAPITAL GBP 150001
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11SH0105/08/16 STATEMENT OF CAPITAL GBP 134841
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 107601
2016-04-13SH0105/04/16 STATEMENT OF CAPITAL GBP 107601
2015-12-15AR0118/11/15 FULL LIST
2015-12-15AR0118/11/15 FULL LIST
2015-10-06CH02Director's details changed for 05049288 on 2015-07-21
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-10-01AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-07-21AP02Appointment of 05049288 as director on 2015-07-21
2015-07-09AP04Appointment of Ton Media Cyf as company secretary on 2015-07-09
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O C/O TON 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, C/O C/O TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE, WALES
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM HAMILTON HOUSE 80 STOKES CROFT BRISTOL BS1 3QY ENGLAND
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, HAMILTON HOUSE 80 STOKES CROFT, BRISTOL, BS1 3QY, ENGLAND
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18NEWINCNew incorporation
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to AMPLIFY RECORDS 142 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFY RECORDS 142 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIFY RECORDS 142 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of AMPLIFY RECORDS 142 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFY RECORDS 142 LIMITED
Trademarks
We have not found any records of AMPLIFY RECORDS 142 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFY RECORDS 142 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as AMPLIFY RECORDS 142 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFY RECORDS 142 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFY RECORDS 142 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIFY RECORDS 142 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS2 8RZ