Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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30 Dec 2023 |
TM02 |
Termination of appointment of Ton Media Cyf as a secretary on 17 December 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 16 November 2022
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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22 Dec 2021 |
PSC01 |
Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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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
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Apr 2020 |
AP01 |
Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Gary William Mcclarnan as a director on 11 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Gary William Mcclarnan as a person with significant control on 11 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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30 Dec 2019 |
PSC02 |
Notification of Amplify Records 138 Limited as a person with significant control on 7 June 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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27 Dec 2017 |
PSC02 |
Notification of Amp Channel Music Limited as a person with significant control on 27 December 2017
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27 Dec 2017 |
PSC07 |
Cessation of Thomas Lloyd Bywater as a person with significant control on 27 December 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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