Active - Proposal to Strike off
Company Information for 3 AM MUSIC LIMITED
THE RIVER BUILDING, 1 COUSIN LANE, LONDON, EC4R 3TE,
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Company Registration Number
07331976
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
3 AM MUSIC LIMITED | ||
Legal Registered Office | ||
THE RIVER BUILDING 1 COUSIN LANE LONDON EC4R 3TE Other companies in W1B | ||
Previous Names | ||
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Company Number | 07331976 | |
---|---|---|
Company ID Number | 07331976 | |
Date formed | 2010-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-10 10:56:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3 AM MUSIC GROUP LLC | 119 FIFTH AVENUE 3RD FLOOR New York NEW YORK NY 10003 | Active | Company formed on the 2010-04-02 | |
3 AM MUSIC LLC | 2342 SHATTUCK AVENUE #229 BERKELEY CA 94704 | FTB SUSPENDED | Company formed on the 2003-06-06 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID ROSS |
||
PHILIP MICHAEL FRANCIS HOPE |
||
PHILIP MOROSS |
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ALISTAIR DAVID ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS SERVICES LIMITED |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
5AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-10-15 | Active | |
4AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2014-06-24 | CURRENT | 1915-05-07 | Active | |
KARMA EDGE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
MYNDSTREAM LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2008-07-01 | CURRENT | 2004-09-29 | Active | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 2006-05-03 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 2006-05-03 | CURRENT | 1999-06-25 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
MINDFUL HEALTH MOVEMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOCIAL 150 LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
CAAST GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-10-24 | |
GRVI LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-10-24 | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
CAAST LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-09 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
MUSIC.FILM RECORDINGS LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PAT TREACY PUBLISHING LIMITED | Director | 2001-02-15 | CURRENT | 1999-08-31 | Dissolved 2017-11-07 | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 1999-07-08 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-25 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
WATERFORD PROPERTY INVESTMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1996-07-02 | Active | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-04-20 | CURRENT | 2009-01-13 | Active | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
A.D.R. (BUSINESS SERVICES) LIMITED | Director | 1992-09-30 | CURRENT | 1991-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to The River Building, 1 Cousin Lane Cousin Lane London EC4R 3TE | |
PSC05 | Change of details for Clearscore Music Limited as a person with significant control on 2019-02-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073319760001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS | |
TM02 | Termination of appointment of Alistair David Ross on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED JOHAN AHLSTROM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ | |
PSC05 | Change of details for Clearscore Music Limited as a person with significant control on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW | |
SH20 | Statement by Directors | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-05-31 GBP 2.0 | |
CAP-SS | Solvency Statement dated 23/05/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/05/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 399993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319760001 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL FRANCIS HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 399993 | |
AR01 | 30/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 399993 | |
AR01 | 30/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 18 RODMARTON STREET LONDON W1U 8BJ | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
AR01 | 30/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 399993 | |
AR01 | 30/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 21 HYLTON ROAD HARTLEPOOL CLEVELAND TS26 0AG | |
SH02 | SUB-DIVISION 17/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 199991.00 | |
AP01 | DIRECTOR APPOINTED PHILIP MOROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AP03 | SECRETARY APPOINTED ALISTAIR DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
SH01 | 29/08/10 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 27/08/2010 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1205) LIMITED CERTIFICATE ISSUED ON 02/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | KOBALT MUSIC COPYRIGHTS SARL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 AM MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 3 AM MUSIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |