About

Registered Number: 08816623
Date of Incorporation: 16/12/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: TON, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE

 

Established in 2013, Amplify Records 1310 Ltd has its registered office in Cardiff, it has a status of "Active". This organisation has 2 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMP CHANNEL MUSIC LTD 17 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 01 December 2014 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
PSC07 - N/A 01 April 2020
CS01 - N/A 03 January 2020
PSC02 - N/A 30 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 03 January 2018
PSC02 - N/A 27 December 2017
PSC07 - N/A 27 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
AR01 - Annual Return 25 January 2016
SH01 - Return of Allotment of shares 12 January 2016
RESOLUTIONS - N/A 05 October 2015
AP04 - Appointment of corporate secretary 09 July 2015
AD01 - Change of registered office address 25 June 2015
AD01 - Change of registered office address 23 June 2015
AA - Annual Accounts 11 June 2015
TM02 - Termination of appointment of secretary 12 May 2015
SH01 - Return of Allotment of shares 20 January 2015
AR01 - Annual Return 07 January 2015
AP03 - Appointment of secretary 11 December 2014
AP02 - Appointment of corporate director 04 November 2014
NEWINC - New incorporation documents 16 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.