359 MUSIC LIMITED
359 MUSIC LIMITED is an active private limited company, incorporated on 29 April 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 359 MUSIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08507525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
359 MUSIC LIMITED
Directors
(The company's officers)
KATHERINE HOLMES
(~59 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2013
MR ALAN JOHN MCGEE
(~63 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2013
IAIN RONALD MCNAY
(~77 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2013
MR ADAM JOHN VELASCO
(~51 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2013
Shareholders
(Persons of Significant Control)
Mr Alan John Mcgee
(~63 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ACTIVATE MANAGEMENT LIMITED
- IAIN RONALD MCNAY
- MR ADAM JOHN VELASCO
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- IAIN RONALD MCNAY
- MR ADAM JOHN VELASCO
- IAIN RONALD MCNAY
- MR ADAM JOHN VELASCO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
359 MUSIC LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of 359 MUSIC LIMITED at local scale
Map of 359 MUSIC LIMITED at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)