AMPLIFY RECORDS 142 LIMITED
CARDIFF

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Company number 09315471
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Appointment of Ms Diane Yvonne Wagg as a director on 17 February 2017; Termination of appointment of Thomas Bywater as a director on 17 February 2017. The most likely internet sites of AMPLIFY RECORDS 142 LIMITED are www.amplifyrecords142.co.uk, and www.amplify-records-142.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 142 Limited is a Private Limited Company. The company registration number is 09315471. Amplify Records 142 Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Amplify Records 142 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. Director BYWATER, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TON MEDIA CYF
Appointed Date: 09 July 2015
Director
WAGG, Diane Yvonne
Appointed Date: 17 February 2017
68 years old
Director
AMP CHANNEL MUSIC LIMITED
Appointed Date: 21 July 2015

Resigned Directors

Director
BYWATER, Thomas
Resigned: 17 February 2017
Appointed Date: 18 November 2014
48 years old

Persons With Significant Control

Mr Thomas Lloyd Bywater
Notified on: 18 November 2016
48 years old
Nature of control: Has significant influence or control
Share Nominees Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

AMPLIFY RECORDS 142 LIMITED Events

31 Mar 2017
Second filing of Confirmation Statement dated 18/11/2016
17 Feb 2017
Appointment of Ms Diane Yvonne Wagg as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Thomas Bywater as a director on 17 February 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholder information change and information about people with significant control) was registered on 31/03/2017
22 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 150,001
...
... and 7 more events
21 Jul 2015
Appointment of 05049288 as a director on 21 July 2015
09 Jul 2015
Appointment of Ton Media Cyf as a secretary on 9 July 2015
25 Jun 2015
Registered office address changed from , C/O C/O Ton, 4B Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015
23 Jun 2015
Registered office address changed from , Hamilton House 80 Stokes Croft, Bristol, BS1 3QY, England to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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