AMPLIFY RECORDS 139 LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Compulsory strike-off action has been discontinued

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22/01/2522 January 2025 Compulsory strike-off action has been discontinued

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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17/01/2517 January 2025 Confirmation statement made on 2024-10-31 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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14/11/2314 November 2023 Termination of appointment of Ton Media Cyf as a secretary on 2023-11-01

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-10-31 with no updates

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16/11/2216 November 2022 Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 2022-11-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Notification of Thomas Lloyd Bywater as a person with significant control on 2021-05-28

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26/11/2126 November 2021 Confirmation statement made on 2021-10-31 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RIC ANTHONY SALMON / 31/01/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CESSATION OF THOMAS LLOYD BYWATER AS A PSC

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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMP CHANNEL MUSIC LIMITED

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RIC ANTHONY SALMON / 16/12/2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY SALMON

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER

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25/01/1625 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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12/01/1612 January 2016 02/04/15 STATEMENT OF CAPITAL GBP 150001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 ADOPT ARTICLES 09/06/2014

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09/07/159 July 2015 CORPORATE SECRETARY APPOINTED TON MEDIA CYF

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O C/O TON 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM HAMILTON HOUSE STOKES CROFT BRISTOL BS1 3QY

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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20/01/1520 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 124101

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07/01/157 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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11/12/1411 December 2014 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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04/11/144 November 2014 CORPORATE DIRECTOR APPOINTED AMP CHANNEL MUSIC LTD

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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