| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 22 Dec 2021 | PSC01 | Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021 | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 28 Oct 2020 | AD01 | Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 28 October 2020 | |
| 23 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Diane Yvonne Wagg as a director on 11 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020 | |
| 01 Apr 2020 | PSC07 | Cessation of Diane Yvonne Wagg as a person with significant control on 11 March 2020 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
| 14 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
| 27 Dec 2017 | PSC07 | Cessation of Thomas Lloyd Bywater as a person with significant control on 27 December 2017 | |
| 27 Dec 2017 | PSC02 | Notification of Amp Channel Music Limited as a person with significant control on 27 December 2017 | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Mar 2016 | AP01 | Appointment of Ms Diane Yvonne Wagg as a director on 11 March 2016 | |
| 11 Mar 2016 | TM01 | Termination of appointment of Thomas Lloyd Bywater as a director on 11 March 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 12 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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| 05 Oct 2015 | RESOLUTIONS |
Resolutions
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| 09 Jul 2015 | AP04 | Appointment of Ton Media Cyf as a secretary on 9 July 2015 |