359 Music Limited

Company Registration Number: 08507525

Company registered in England and Wales

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359 Music Limited is a Private Company Limited by Shares first registered on 29 April 2013. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1743 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

08507525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,500£5,500£11,170
of which Cash £0£0£0
Total Assets £5,500£5,500£11,170
Current Liabilities £65,473£81,880£61,998
Net Current Assets £-59,973£-76,380£-50,828
Total Net Worth £-59,973£-76,380£-50,828

Previous Names

No previous names

Company Officers

  • HOLMES, Katherine

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • MCGEE, Alan John

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • MCNAY, Iain Ronald

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • VELASCO, Adam John

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1972

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 29 April 2013

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X683V75M. Transaction: MzE3NzU5NDcwNWFkaXF6a2N4.

  2. 11 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6673XBD. Transaction: MzE3NTU0MTQ4MWFkaXF6a2N4.

  3. 30 January 2017 Previous accounting period extended from 30 April 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: L5YZ8X7K. Transaction: MzE2Nzc2MTQ1NGFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSD41. Transaction: MzE1MDE2NTgyMWFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z578HD. Transaction: MzE0MDI2NDI0N2FkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RO4BD. Transaction: MzEyMzQyNTExOGFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4023V9K. Transaction: MzExNjQwNjc0NGFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39SU6HD. Transaction: MzEwMTczNTgwNGFkaXF6a2N4.

  9. 23 July 2013 Appointment of Alan Mcgee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2CX2JPV. Transaction: MzA4MTk4MjU0OGFkaXF6a2N4.

  10. 23 July 2013 Appointment of Katherine Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2CX2JPN. Transaction: MzA4MTk4MjI5M2FkaXF6a2N4.

  11. 16 July 2013 Appointment of Adam Velasco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CD8UEW. Transaction: MzA4MTYxMTk0NWFkaXF6a2N4.

  12. 16 July 2013 Appointment of Iain Ronald Mcnay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CD8UEG. Transaction: MzA4MTYxMTgyMGFkaXF6a2N4.

  13. 29 April 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6UK8. Transaction: MzA3NzEyMDAyM2FkaXF6a2N4.

  14. 29 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X273IG7F. Transaction: MzA3NzAyMjQzNWFkaXF6a2N4.

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