AMPLIFY RECORDS 1310 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 08816623
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Lloyd Bywater as a director on 27 July 2016. The most likely internet sites of AMPLIFY RECORDS 1310 LIMITED are www.amplifyrecords1310.co.uk, and www.amplify-records-1310.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplify Records 1310 Limited is a Private Limited Company. The company registration number is 08816623. Amplify Records 1310 Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Amplify Records 1310 Limited is Ton 4b Village Way Tongwynlais Cardiff Cf15 7ne. . TON MEDIA CYF is a Secretary of the company. MCCLARNAN, Gary William is a Director of the company. AMP CHANNEL MUSIC LTD is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director BYWATER, Thomas Lloyd has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
TON MEDIA CYF
Appointed Date: 09 July 2015
Director
MCCLARNAN, Gary William
Appointed Date: 27 July 2016
58 years old
Director
AMP CHANNEL MUSIC LTD
Appointed Date: 17 December 2013

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 December 2014
Director
BYWATER, Thomas Lloyd
Resigned: 27 July 2016
Appointed Date: 16 December 2013
48 years old

Persons With Significant Control

Mr Gary William Mcclarnan
Notified on: 16 December 2016
58 years old
Nature of control: Has significant influence or control
Mr Thomas Lloyd Bywater
Notified on: 16 December 2016
48 years old
Nature of control: Has significant influence or control

AMPLIFY RECORDS 1310 LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Thomas Lloyd Bywater as a director on 27 July 2016
08 Aug 2016
Appointment of Mr Gary William Mcclarnan as a director on 27 July 2016
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 150,001
...
... and 7 more events
20 Jan 2015
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 124,101
07 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
11 Dec 2014
Appointment of Graham Kenneth Urquhart as a secretary on 1 December 2014
04 Nov 2014
Appointment of Amp Channel Music Ltd as a director on 17 December 2013
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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