About

Registered Number: 01002364
Date of Incorporation: 12/02/1971 (53 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

 

Having been setup in 1971, Amphonic Music Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dale, Ian Geoffrey, Dale, Ian Geoffrey, Dale, Jamie Michael, Dale, Ryan Geoffrey, Dale, Donna Louise, Dale, Audrey Mary, Dale, Erica, Dale, Sydney at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Ian Geoffrey 11 August 1993 - 1
DALE, Jamie Michael 08 August 2017 - 1
DALE, Ryan Geoffrey 08 August 2017 - 1
DALE, Audrey Mary N/A 25 May 2002 1
DALE, Erica N/A 11 February 2015 1
DALE, Sydney N/A 15 August 1994 1
Secretary Name Appointed Resigned Total Appointments
DALE, Ian Geoffrey 08 August 2017 - 1
DALE, Donna Louise 08 April 2009 08 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 August 2017
AP01 - Appointment of director 25 August 2017
TM02 - Termination of appointment of secretary 25 August 2017
CH01 - Change of particulars for director 25 August 2017
AP03 - Appointment of secretary 25 August 2017
AP01 - Appointment of director 25 August 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 06 September 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AR01 - Annual Return 07 January 2016
TM01 - Termination of appointment of director 04 January 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 07 July 2014
AD01 - Change of registered office address 28 April 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 24 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 19 July 1995
288 - N/A 12 January 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 03 August 1994
288 - N/A 27 April 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 23 March 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
287 - Change in situation or address of Registered Office 14 June 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 05 October 1987
AA - Annual Accounts 05 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.