Amplify Songs 1310 Limited

General information

Name:

Amplify Songs 1310 Ltd

Office Address:

4b Village Way Tongwynlais CF15 7NE Cardiff

Number: 08816790

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Songs 1310 came into being in 2013 as a company enlisted under no 08816790, located at CF15 7NE Cardiff at 4b Village Way. This company has been in business for 6 years and its current status is active. The enterprise's classified under the NACE and SIC code 90010 which stands for Performing arts. The company's most recent annual accounts were submitted for the period up to 2017-12-31 and the latest annual confirmation statement was released on 2018-12-16.

Presently, this particular limited company is overseen by one managing director: Gary M., who was appointed in 2016. Since December 2013 Thomas B., had fulfilled assigned duties for the following limited company till the resignation in 2016. At least one secretary in this firm is a limited company, specifically Ton Media Cyf.

Executives who have control over the firm are as follows: Gary M. has substantial control or influence over the company. Amp Channel Music Limited has substantial control or influence over the company. This company can be reached in Cardiff at Village Way, Tongwynlais, CF15 7NE.

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 27 July 2016

Latest update: 18 March 2019

Role: Corporate Secretary

Appointed: 09 July 2015

Address: Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

Latest update: 18 March 2019

Amp Channel Music Ltd

Role: Corporate Director

Appointed: 17 December 2013

Address: Great George Street, Bristol, BS1 5RR, United Kingdom/England & Wales

Latest update: 18 March 2019

People with significant control

Gary M.
Notified on 16 December 2016
Nature of control:
substantial control or influence
Amp Channel Music Limited
Address: 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 December 2017
Nature of control:
substantial control or influence
Thomas B.
Notified on 16 December 2016
Ceased on 27 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 30 December 2019
Confirmation statement last made up date 16 December 2018
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2018/12/16 (CS01)
filed on: 21st, December 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
5
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