Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
21 Jun 2023 |
TM02 |
Termination of appointment of Ton Media Cyf as a secretary on 15 June 2023
|
|
|
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
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 28 October 2020
|
|
|
22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
07 May 2020 |
AP02 |
Appointment of Amp Channel Music Limited as a director on 18 March 2019
|
|
|
13 Dec 2019 |
AD01 |
Registered office address changed from 80 Stokes Croft Bristol BS1 3QY United Kingdom to Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 13 December 2019
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Jun 2019 |
AP04 |
Appointment of Ton Media Cyf as a secretary on 1 January 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
|
|
|
25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
20 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
|
|
|
04 Jun 2018 |
PSC02 |
Notification of Share Nominees Limited as a person with significant control on 5 April 2018
|
|
|
13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
|
|
|
12 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2018
|
|
|
27 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|