AMPLIFY RECORDS 132 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 08682937
Status Active
Incorporation Date 9 September 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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 150,001 . The most likely internet sites of AMPLIFY RECORDS 132 LIMITED are www.amplifyrecords132.co.uk, and www.amplify-records-132.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 132 Limited is a Private Limited Company. The company registration number is 08682937. Amplify Records 132 Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Amplify Records 132 Limited is Ton 4b Village Way Tongwynlais Cardiff Cf15 7ne. . TON MEDIA CYF is a Secretary of the company. WAGG, Diane Yvonne is a Director of the company. AMP CHANNEL MUSIC LIMITED 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
WAGG, Diane Yvonne
Appointed Date: 21 August 2015
68 years old
Director
AMP CHANNEL MUSIC LIMITED
Appointed Date: 31 October 2013

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 04 April 2014
Director
BYWATER, Thomas Lloyd
Resigned: 21 August 2015
Appointed Date: 09 September 2013
48 years old

Persons With Significant Control

Mr Thomas Lloyd Bywater
Notified on: 9 September 2016
48 years old
Nature of control: Right to appoint and remove directors
Ms Diane Yvonne Wagg
Notified on: 9 September 2016
68 years old
Nature of control: Right to appoint and remove directors

AMPLIFY RECORDS 132 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 150,001
07 Oct 2015
Termination of appointment of Thomas Lloyd Bywater as a director on 21 August 2015
01 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 7 more events
22 Sep 2014
Director's details changed for Amp Channel Music Limited on 1 November 2013
16 Sep 2014
Appointment of Graham Kenneth Urquhart as a secretary on 4 April 2014
14 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 30/10/2013
31 Oct 2013
Appointment of Amp Channel Music Limited as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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