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365 Music Limited, N11 1GN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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365 MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 365 Music Limited. The company was founded 22 years ago and was given the registration number 04441468. The firm's registered office is in LONDON. You can find them at Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:365 MUSIC LIMITED
Company Number:04441468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director17 May 2002Active
Flat 2 38 Montague Road, Richmond, TW10 6QJ

Secretary17 May 2002Active
668a Fulham Road, Fulham, SW6 5RX

Secretary30 July 2004Active
113 Sutherland Avenue, Biggin Hill, Westerham, TN16 3HJ

Secretary24 March 2005Active
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Secretary01 January 2007Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary17 May 2002Active
Flat 2 38 Montague Road, Richmond, TW10 6QJ

Director17 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director17 May 2002Active

People with Significant Control

Mr Adam Anthony James Clough
Notified on:29 June 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:Building 3, North London Business Park, London, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-08-10Officers

Termination secretary company with name termination date.

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2016-01-30Accounts

Accounts with accounts type micro entity.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Officers

Change person secretary company with change date.

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2014-08-28Address

Change registered office address company with date old address new address.

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