360 MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

05279020

Incorporation date

04/11/2004

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2016

Application to strike the company off the register

View PDF (3 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

06/04/2016

Resolutions

View PDF (2 pages)

29/03/2016

Statement by Directors

View PDF (1 pages)

29/03/2016

Statement of capital on 2016-03-30

View PDF (4 pages)

29/03/2016

Solvency Statement dated 29/03/16

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

20/03/2016

Termination of appointment of Judy Peden as a director on 2016-03-17

View PDF (1 pages)

20/03/2016

Termination of appointment of Mike Peden as a director on 2016-03-17

View PDF (1 pages)

20/03/2016

Appointment of Mr Paul Jonathan Wilson as a director on 2016-03-17

View PDF (2 pages)

22/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (8 pages)

21/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

25/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

25/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

18/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (9 pages)

05/11/2014

Director's details changed for Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

10/08/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

07/08/2014

Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN

View PDF (1 pages)

15/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

30/03/2014

Termination of appointment of Julian French as a secretary

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (9 pages)

12/11/2013

Register inspection address has been changed

View PDF (1 pages)

12/09/2013

Appointment of Julian French as a secretary

View PDF (1 pages)

09/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-10

View PDF (1 pages)

09/09/2013

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

03/06/2013

Auditor's resignation

View PDF (1 pages)

27/02/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

12/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (9 pages)

23/05/2012

Director's details changed for Mr John Leslie Dobinson on 2012-04-02

View PDF (2 pages)

23/05/2012

Secretary's details changed for Simon Harvey on 2012-04-02

View PDF (2 pages)

23/05/2012

Director's details changed for Maximilian Dressendoerfer on 2012-04-02

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

01/03/2012

Appointment of Mr Mark David Ranyard as a director

View PDF (2 pages)

08/12/2011

Secretary's details changed for Simon Harvey on 2011-03-31

View PDF (2 pages)

07/12/2011

Director's details changed for Maximilian Dressendoerfer on 2011-03-31

View PDF (3 pages)

07/12/2011

Director's details changed for Mr John Leslie Dobinson on 2011-03-31

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (8 pages)

26/06/2011

Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

26/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (2 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

07/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

07/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

28/02/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

01/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

15/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (16 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

21/04/2009

Director and secretary's change of particulars / andrew mollett / 22/04/2009

View PDF (1 pages)

25/01/2009

Return made up to 05/11/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

23/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

10/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2007

Return made up to 05/11/07; full list of members

View PDF (7 pages)

07/11/2007

New director appointed

View PDF (3 pages)

31/10/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

06/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

18/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

22/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

28/02/2005

Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/02/2005

Accounting reference date shortened from 30/11/05 to 31/08/05

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (15 pages)

14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/2004 - 04/11/2004	99600
Mollett, Andrew John	Director	29/10/2007 - 30/03/2011	106
Lascelles, Robert Jeremy Hugh	Director	30/11/2004 - 30/03/2011	22
INSTANT COMPANIES LIMITED	Nominee Director	04/11/2004 - 04/11/2004	43699
Harvey, Simon	Secretary	30/03/2011 - 31/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About 360 MUSIC LIMITED

360 MUSIC LIMITED is an(a) Dissolved company incorporated on 04/11/2004 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 360 MUSIC LIMITED?

360 MUSIC LIMITED is currently Dissolved. It was registered on 04/11/2004 and dissolved on 31/10/2016.

Where is 360 MUSIC LIMITED located?

360 MUSIC LIMITED is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does 360 MUSIC LIMITED do?

360 MUSIC LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for 360 MUSIC LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.