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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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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22 Dec 2023 |
TM02 |
Termination of appointment of Ton Media Cyf as a secretary on 9 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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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Ton, Maple House Greenwood Close Pontprennau 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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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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15 Nov 2021 |
PSC02 |
Notification of Amplify Records 142 Limited as a person with significant control on 28 May 2021
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15 Nov 2021 |
PSC02 |
Notification of Amp Channel Music Ltd as a person with significant control on 28 May 2021
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15 Nov 2021 |
PSC01 |
Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
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15 Nov 2021 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 28 May 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd on 7 October 2020
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Apr 2020 |
TM01 |
Termination of appointment of Diane Yvonne Wagg as a director on 11 March 2020
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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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09 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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04 Dec 2019 |
PSC07 |
Cessation of Thomas Lloyd Bywater as a person with significant control on 18 July 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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09 Nov 2018 |
AP01 |
Appointment of Mrs Diane Yvonne Wagg as a director on 25 January 2017
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07 Nov 2018 |
TM01 |
Termination of appointment of Diane Yvonne Wagg as a director on 1 August 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Diane Yvonne Wagg as a director on 1 August 2018
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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