360 Music Limited in 5 Merchant Square LONDON - W2 1AS

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360 Music Limited LONDON

360 Music Limited was dissolved on 2016-11-01. 360 Music was a private limited company that was situated at 8Th Floor, 5 Merchant Square, London, W2 1AS. This company (formally started on 2004-11-05) was run by 2 directors.
Director Paul W. who was appointed on 17 March 2016.
Director Maximilian D. who was appointed on 31 March 2011.

The company was classified as "artistic creation" (90030). 2015-11-05 was the date of the most recent annual return.

360 Music Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05279020
Date of Incorporation	Fri, 5th Nov 2004
Date of Dissolution	Tue, 1st Nov 2016
Industry	Artistic creation
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Sat, 3rd Dec 2016
Return last made up date	Thu, 5th Nov 2015

Company staff

Paul W.

Position: Director

Appointed: 17 March 2016

Maximilian D.

Position: Director

Appointed: 31 March 2011

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Mark R.

Position: Director

Appointed: 29 February 2012

Resigned: 21 December 2015

John D.

Position: Director

Appointed: 31 March 2011

Resigned: 11 June 2015

Simon H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 September 2013

Andrew M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 March 2011

Andrew M.

Position: Director

Appointed: 30 October 2007

Resigned: 31 March 2011

Neil F.

Position: Director

Appointed: 01 December 2004

Resigned: 31 October 2007

Robert L.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 November 2004

Resigned: 05 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Resigned: 05 November 2004

Judy P.

Position: Director

Appointed: 05 November 2004

Resigned: 17 March 2016

Mike P.

Position: Director

Appointed: 05 November 2004

Resigned: 17 March 2016

Clive P.

Position: Secretary

Appointed: 05 November 2004

Resigned: 31 January 2008

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 7th, April 2016	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 7th, April 2016	resolution	Free Download (2 pages)
SH01	Statement of Capital on 29th March 2016: 1001.00 GBP filed on: 7th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, March 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, March 2016	capital	Free Download (1 page)
SH19	Statement of Capital on 30th March 2016: 1.00 GBP filed on: 30th, March 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th November 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th November 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, February 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 1st, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 16th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 2nd, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 10th, July 2008	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 24th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (7 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 15th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 15th, February 2007	accounts	Free Download (15 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 19th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 19th, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 1st December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 1st December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2004	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2004	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (17 pages)

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