365 Music Limited

Company Registration Number: 04441468

Company registered in England and Wales

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365 Music Limited is a Private Company Limited by Shares first registered on 17 May 2002. Its current registered address is in London.

Registered Address

ZRS
BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN

There are 494 companies currently registered at this postcode, including this one.

All companies at N11 1GN

Registration Data

Company Number

04441468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,127£10,937£63,118£25,121£7,840£12,606£15,911
of which Cash £0£0£191£391£0£3,334£8,811
Total Assets £6,127£10,937£63,118£25,121£7,840£12,606£15,911
Current Liabilities £10,823£2,640£11,131£13,882£7,179£11,561£15,816
Net Current Assets £-4,696£8,297£51,987£11,239£661£1,045£95
Total Net Worth £-6,291£6,702£52,087£11,339£761£2,229£195

Previous Names

No previous names

Company Officers

  • CLOUGH, Adam Anthony James

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    ZRS
    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    England

  • DUNCAN, Rebecca

    Secretary

    Appointed on 17 May 2002

    Resigned on 28 July 2004

    Flat 2 38 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • HUGHES, Trent Nathan

    Secretary

    Appointed on 30 July 2004

    Resigned on 18 March 2005

    668a Fulham Road
    Fulham
    SW6 5RX

  • PAYNE, Daniel

    Secretary

    Appointed on 24 March 2005

    Resigned on 1 January 2007

    113 Sutherland Avenue
    Biggin Hill
    Westerham
    Kent
    TN16 3HJ

  • SMITH, Paul William

    Secretary

    Appointed on 1 January 2007

    Resigned on 31 May 2016

    Nationality: British

    ZRS
    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 17 May 2002

    Resigned on 17 May 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • DUNCAN, Rebecca

    Director

    Appointed on 17 May 2002

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    Flat 2 38 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 17 May 2002

    Resigned on 17 May 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9F01F. Transaction: MzE2Nzg3NTg4N2FkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1TGM3. Transaction: MzE1NDg4MDI3NWFkaXF6a2N4.

  3. 10 August 2016 Termination of appointment of Paul William Smith as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5D1TGTU. Transaction: MzE1NDg4MDI1OWFkaXF6a2N4.

  4. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ62CH. Transaction: MzE0MDg2MjkwMmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEJ4P. Transaction: MzEyNjA4NzU4NWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40665YY. Transaction: MzExNjQyMjU2NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3F2BNOO. Transaction: MzEwNjI4MDE1MmFkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Mr Adam Anthony James Clough on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X3F2BNMG. Transaction: MzEwNjI3OTI5MGFkaXF6a2N4.

  9. 28 August 2014 Secretary's details changed for Mr Paul William Smith on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH03. Barcode: X3F2BNK8. Transaction: MzEwNjI3OTI4NWFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom to C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2BNM8. Transaction: MzEwNjI3OTI4MGFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N14U8. Transaction: MzA5MzY0MzAyN2FkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X291CFCW. Transaction: MzA3ODYxNDA4M2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179XLS. Transaction: MzA3MjA3OTgwOWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TPQB. Transaction: MzA1OTA4NzQxN2FkaXF6a2N4.

  15. 12 March 2012 Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KN51T. Transaction: MzA1Mzk1MTAxMGFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKU4W. Transaction: MzA1MTY4MTMwOWFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X6T3SVSE. Transaction: MzA0MDQwMzgzOGFkaXF6a2N4.

  18. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM4TQR74. Transaction: MzAzMTMyNTI4M2FkaXF6a2N4.

  19. 20 October 2010 Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP9LXOEF. Transaction: MzAyNTU1MTA3OGFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XKJ1NK9H. Transaction: MzAxNjE1NjQ4NmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Mr Adam Anthony James Clough on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKJ1MK9G. Transaction: MzAxNjE1NTkyN2FkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ7WBH3U. Transaction: MzAwODI4NzQzNGFkaXF6a2N4.

  23. 16 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFV7AR0. Transaction: MjAzNTE3MTk0N2FkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8VW97QQ. Transaction: MjAyNzE5NzgyNWFkaXF6a2N4.

  25. 21 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7IY1LL. Transaction: MjAwOTM3NzI4NGFkaXF6a2N4.

  26. 2 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MzQ4NmFkaXF6a2N4.

  27. 8 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1ODcyMmFkaXF6a2N4.

  28. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwMDA1NmFkaXF6a2N4.

  29. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3NjY1OGFkaXF6a2N4.

  30. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwNjQ3M2FkaXF6a2N4.

  31. 4 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0ODc3NmFkaXF6a2N4.

  32. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE3MjgzNmFkaXF6a2N4.

  33. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyNzk3NGFkaXF6a2N4.

  34. 21 February 2006 Registered office changed on 21/02/06 from: mountview court 1148 high road wheystone london N20 0RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQxMzcxOWFkaXF6a2N4.

  35. 20 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwODY3NGFkaXF6a2N4.

  36. 18 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY2MzU3OGFkaXF6a2N4.

  37. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1NjYzM2FkaXF6a2N4.

  38. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3OTUwMmFkaXF6a2N4.

  39. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyODg0M2FkaXF6a2N4.

  40. 6 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyNTc3MmFkaXF6a2N4.

  41. 24 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3MTU4MGFkaXF6a2N4.

  42. 22 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc1NzQ2M2FkaXF6a2N4.

  43. 27 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMTc3N2FkaXF6a2N4.

  44. 27 May 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc3ODcyNGFkaXF6a2N4.

  45. 2 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk1NTYyMGFkaXF6a2N4.

  46. 18 July 2002 Ad 23/05/02-23/05/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzIyNzUyM2FkaXF6a2N4.

  47. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1MDk5MmFkaXF6a2N4.

  48. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE2NDYwNmFkaXF6a2N4.

  49. 29 May 2002 Registered office changed on 29/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkwNzQxM2FkaXF6a2N4.

  50. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5OTg4OGFkaXF6a2N4.

  51. 29 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3OTkzNmFkaXF6a2N4.

  52. 17 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgzNzYzOGFkaXF6a2N4.

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