365 Music Limited

Company Name	365 Music Limited
Director	Adam Anthony James Clough
Company Status	Active
Company Number	04441468
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adam Anthony James Clough
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 North London Business Park Oakleigh Road South London N11 1GN

Director Name	Rebecca Duncan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 38 Montague Road Richmond Surrey TW10 6QJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Rebecca Duncan
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 38 Montague Road Richmond Surrey TW10 6QJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Trent Nathan Hughes
Nationality	Australian
Status	Resigned
Appointed	30 July 2004(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 2005)
Role	Administrator
Correspondence Address	668a Fulham Road Fulham SW6 5RX

Secretary Name	Daniel Payne
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Manager
Correspondence Address	113 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HJ

Secretary Name	Mr Paul William Smith
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 North London Business Park Oakleigh Road South London N11 1GN

Contact

Website	365artists.com

Location

Registered Address	ZRS Building 3 North London Business Park Oakleigh Road South London N11 1GN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Adam Anthony James Clough 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,087
Cash	£191
Current Liabilities	£11,131

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

25 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
25 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
23 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
31 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 August 2017	Notification of Adam Anthony James Clough as a person with significant control on 29 June 2017 (2 pages)
2 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
2 August 2017	Notification of Adam Anthony James Clough as a person with significant control on 29 June 2017 (2 pages)
2 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
31 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
10 August 2016	Termination of appointment of Paul William Smith as a secretary on 31 May 2016 (1 page)
10 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (6 pages)
10 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (6 pages)
10 August 2016	Termination of appointment of Paul William Smith as a secretary on 31 May 2016 (1 page)
30 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
30 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Director's details changed for Mr Adam Anthony James Clough on 15 May 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Paul William Smith on 15 May 2014 (1 page)
28 August 2014	Secretary's details changed for Mr Paul William Smith on 15 May 2014 (1 page)
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 (1 page)
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 (1 page)
28 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Director's details changed for Mr Adam Anthony James Clough on 15 May 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (4 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 October 2010	Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page)
24 May 2010	Director's details changed for Mr Adam Anthony James Clough on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Adam Anthony James Clough on 17 May 2010 (2 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 June 2009	Return made up to 17/05/09; full list of members (3 pages)
16 June 2009	Return made up to 17/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 July 2008	Return made up to 17/05/08; full list of members (3 pages)
21 July 2008	Return made up to 17/05/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 June 2007	Return made up to 17/05/07; full list of members (2 pages)
8 June 2007	Return made up to 17/05/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 17/05/06; full list of members (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 17/05/06; full list of members (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: mountview court 1148 high road wheystone london N20 0RA (1 page)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: mountview court 1148 high road wheystone london N20 0RA (1 page)
20 May 2005	Return made up to 17/05/05; full list of members (6 pages)
20 May 2005	Return made up to 17/05/05; full list of members (6 pages)
18 April 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 April 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned;director resigned (1 page)
6 August 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
22 December 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
22 December 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 May 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
27 May 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
27 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Company name changed 247 holdings LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed 247 holdings LIMITED\certificate issued on 02/10/02 (2 pages)
18 July 2002	Ad 23/05/02-23/05/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2002	Ad 23/05/02-23/05/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
17 May 2002	Incorporation (13 pages)
17 May 2002	Incorporation (13 pages)

365 Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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