About

Registered Number: 08817980
Date of Incorporation: 17/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: TON, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE

 

Amplify Records 136 Ltd was registered on 17 December 2013 with its registered office in Cardiff, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYWATER, Thomas Lloyd 11 March 2020 - 1
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 22 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
CS01 - N/A 14 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 28 January 2016
AP01 - Appointment of director 27 January 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 17 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.