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)
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)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, March 2016	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/03/16 filed on: 30th, March 2016	insolvency	Free Download (1 page)
TM01	17th March 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
TM01	17th March 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2016 filed on: 21st, March 2016	officers	Free Download (2 pages)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
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)
TM01	11th June 2015 - the day director's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
CH01	On 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 26th May 2015. New Address: 8th Floor 5 Merchant Square London W2 1AS. Previous address: 33 Wigmore Street London W1U 1QX filed on: 26th, May 2015	address	Free Download (1 page)
CH01	On 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
CH01	On 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 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
CH01	On 17th October 2014 director's details were changed filed on: 6th, November 2014	officers	Free Download (2 pages)
CH01	On 17th October 2014 director's details were changed filed on: 5th, November 2014	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB. Previous address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom filed on: 11th, August 2014	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Davenport Lyons 6 Agar Street London WC2N 4HN at an unknown date filed on: 8th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (22 pages)
TM02	31st March 2014 - the day secretary's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
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)
AD02	Register inspection address has been changed filed on: 13th, November 2013	address	Free Download (1 page)
AP03	New secretary appointment on 13th September 2013 filed on: 13th, September 2013	officers	Free Download (1 page)
TM02	10th September 2013 - the day secretary's appointment was terminated filed on: 10th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10th September 2013 filed on: 10th, September 2013	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, June 2013	auditors	Free Download (1 page)
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)
CH03	On 2nd April 2012 secretary's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
CH01	On 2nd April 2012 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
CH01	On 2nd April 2012 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (23 pages)
AP01	New director was appointed on 2nd March 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH03	On 31st March 2011 secretary's details were changed filed on: 9th, December 2011	officers	Free Download (2 pages)
CH01	On 31st March 2011 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
CH01	On 31st March 2011 director's details were changed filed on: 8th, December 2011	officers	Free Download (3 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)
AD01	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27th June 2011 filed on: 27th, June 2011	address	Free Download (1 page)
AP03	New secretary appointment on 12th April 2011 filed on: 12th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (3 pages)
TM02	8th April 2011 - the day secretary's appointment was terminated filed on: 8th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (3 pages)
TM01	8th April 2011 - the day director's appointment was terminated filed on: 8th, April 2011	officers	Free Download (2 pages)
TM01	8th April 2011 - the day director's appointment was terminated filed on: 8th, April 2011	officers	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)
CH01	On 17th September 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 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)
288c	Director and secretary's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
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)
288a	On 11th March 2008 Secretary appointed filed on: 11th, March 2008	officers	Free Download (1 page)
288b	On 7th February 2008 Secretary resigned;director resigned filed on: 7th, February 2008	officers	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)
288a	On 8th November 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (3 pages)
288b	On 1st November 2007 Director resigned filed on: 1st, November 2007	officers	Free Download (1 page)
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)
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)
288a	On 21st April 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (2 pages)
288a	On 21st April 2005 New director appointed filed on: 21st, April 2005	officers	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)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
288a	On 23rd February 2005 New secretary appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288b	On 16th February 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On 16th February 2005 Secretary resigned filed on: 16th, February 2005	officers	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
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	Resolution of election filed on: 15th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (17 pages)

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