5AM MUSIC LIMITED

Key Data

Status

Active

Company No.

07408989

Incorporation date

15/10/2010

Size

Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2010)

20/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

View PDF (1 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/10/2022

Register inspection address has been changed from The River Building Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

10/10/2022

Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

23/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

23/05/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/02/2022

Resolutions

View PDF (3 pages)

15/02/2022

Satisfaction of charge 074089890002 in full

View PDF (1 pages)

15/02/2022

Registration of charge 074089890003, created on 2022-02-14

View PDF (176 pages)

08/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

06/11/2021

Change of share class name or designation

View PDF (2 pages)

06/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2021

Memorandum and Articles of Association

View PDF (20 pages)

30/10/2021

Resolutions

View PDF (3 pages)

19/10/2021

Termination of appointment of Thomas William Donovan as a director on 2021-10-15

View PDF (1 pages)

19/10/2021

Termination of appointment of Johan Ahlstrom as a director on 2021-10-15

View PDF (1 pages)

19/10/2021

Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2021-10-15

View PDF (2 pages)

19/10/2021

Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2021-10-15

View PDF (2 pages)

19/10/2021

Appointment of Mr Waleed Zafar Choudary as a director on 2021-10-15

View PDF (2 pages)

19/10/2021

Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2021-10-19

View PDF (1 pages)

19/10/2021

Registration of charge 074089890002, created on 2021-10-15

View PDF (227 pages)

03/04/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

28/04/2020

Appointment of Mr Thomas William Donovan as a director on 2020-04-22

View PDF (2 pages)

23/04/2020

Termination of appointment of Christiaan James Winchester as a director on 2020-04-22

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

28/10/2019

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to The River Building Cousin Lane London EC4R 3TE

View PDF (1 pages)

19/02/2019

Termination of appointment of Alistair David Ross as a director on 2019-02-14

View PDF (1 pages)

19/02/2019

Termination of appointment of Philip Moross as a director on 2019-02-14

View PDF (1 pages)

19/02/2019

Termination of appointment of Philip Michael Francis Hope as a director on 2019-02-14

View PDF (1 pages)

19/02/2019

Appointment of Mr Christiaan James Winchester as a director on 2019-02-14

View PDF (2 pages)

19/02/2019

Change of details for Clearscore Music Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

19/02/2019

Satisfaction of charge 074089890001 in full

View PDF (1 pages)

15/02/2019

Termination of appointment of Alistair David Ross as a secretary on 2019-02-14

View PDF (1 pages)

15/02/2019

Appointment of Johan Ahlstrom as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Registered office address changed from Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom to The River Building 1 Cousin Lane London EC4R 3TE on 2019-02-15

View PDF (1 pages)

15/01/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (7 pages)

15/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (36 pages)

15/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

15/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

15/10/2018

Change of details for Clearscore Music Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

11/10/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

10/10/2018

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

15/06/2018

Registered office address changed from 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW to Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ on 2018-06-15

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/01/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (36 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

29/06/2016

Registration of charge 074089890001, created on 2016-06-10

View PDF (29 pages)

21/06/2016

Appointment of Mr Philip Michael Francis Hope as a director on 2016-06-13

View PDF (2 pages)

13/06/2016

Termination of appointment of Ocs Services Limited as a director on 2016-06-10

View PDF (1 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

13/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

28/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (8 pages)

16/10/2013

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England

View PDF (1 pages)

02/09/2013

Registered office address changed from 18 Rodmartin Street London W1U 8BJ United Kingdom on 2013-09-02

View PDF (1 pages)

07/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (8 pages)

03/07/2012

Previous accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

09/05/2012

Appointment of Ocs Services Limited as a director

View PDF (2 pages)

27/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2012

Register inspection address has been changed

View PDF (1 pages)

25/04/2012

Change of share class name or designation

View PDF (2 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

25/04/2012

Sub-division of shares on 2012-04-05

View PDF (5 pages)

25/04/2012

Resolutions

View PDF (59 pages)

21/03/2012

Registered office address changed from 21 Hylton Road Hartlepool TS26 0AG on 2012-03-21

View PDF (1 pages)

12/03/2012

Certificate of change of name

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-20

View PDF (4 pages)

29/11/2010

Termination of appointment of Sean Torquil Nicolson as a director

View PDF (2 pages)

29/11/2010

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2010-11-29

View PDF (2 pages)

29/11/2010

Appointment of Alistair David Ross as a secretary

View PDF (3 pages)

29/11/2010

Appointment of Mr Alistair David Ross as a director

View PDF (3 pages)

29/11/2010

Appointment of Philip Morris as a director

View PDF (3 pages)

16/11/2010

Certificate of change of name

View PDF (3 pages)

15/10/2010

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 5AM MUSIC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Choudary, Waleed Zafar	Director	15/10/2021 - Present	49
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED	Corporate Director	15/10/2021 - Present	150
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	15/10/2021 - Present	126
Nicolson, Sean Torquil	Director	15/10/2010 - 17/11/2010	241

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 5AM MUSIC LIMITED

5AM MUSIC LIMITED is an(a) Active company incorporated on 15/10/2010 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 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 5AM MUSIC LIMITED?

5AM MUSIC LIMITED is currently Active. It was registered on 15/10/2010 .

Where is 5AM MUSIC LIMITED located?

5AM MUSIC LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does 5AM MUSIC LIMITED do?

5AM MUSIC LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for 5AM MUSIC LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-08 with no updates.