| Company Name | 365 Music Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06516663 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Thomas Ward |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(6 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gainsborough House 109 Portland Street Manchester Lancashire M1 6DN |
| Director Name | Mr Martin Griffiths |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Springhill Ave Stacksteads Bacup Lancashire Ol13 Ohq |
| Secretary Name | Mr Mike Hayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 2014) |
| Role | Accountant |
| Correspondence Address | 109 Portland Street Manchester Lancashire M1 6DN |
| Director Name | T.A.Client Director (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | Accountants 3trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 3RB |
| Secretary Name | T.A.Client Secretary (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | Accountants 3 Trident Business Centre Amy Johnson Way Blackpool BB4 2RB |
Location
| Registered Address | Gainsborough House 109 Portland Street Manchester Lancashire M1 6DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Lee Griffiths 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Termination of appointment of Mike Hayden as a secretary on 30 June 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Martin Griffiths as a director on 30 June 2014 (1 page) |
| 16 July 2014 | Appointment of Mr Thomas Ward as a director on 1 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Martin Griffiths as a director on 30 June 2014 (1 page) |
| 16 July 2014 | Appointment of Mr Thomas Ward as a director on 1 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Mike Hayden as a secretary on 30 June 2014 (1 page) |
| 16 July 2014 | Appointment of Mr Thomas Ward as a director on 1 July 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 17 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 17 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 5 December 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 21 August 2012 | Termination of appointment of T.A.Client Director as a director on 8 August 2012 (1 page) |
| 21 August 2012 | Termination of appointment of T.A.Client Director as a director on 8 August 2012 (1 page) |
| 21 August 2012 | Termination of appointment of T.A.Client Director as a director on 8 August 2012 (1 page) |
| 15 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 25 November 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 12 March 2010 | Director's details changed for Mr Martin Griffiths on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Martin Griffiths on 12 March 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 May 2009 | Director appointed mr martin lee griffiths (1 page) |
| 28 May 2009 | Director appointed mr martin lee griffiths (1 page) |
| 27 May 2009 | Appointment terminated director T.A.client director (1 page) |
| 27 May 2009 | Appointment terminated secretary T.A.client secretary (1 page) |
| 27 May 2009 | Appointment terminated secretary T.A.client secretary (1 page) |
| 27 May 2009 | Secretary appointed mr mike hayden (1 page) |
| 27 May 2009 | Secretary appointed mr mike hayden (1 page) |
| 27 May 2009 | Appointment terminated director T.A.client director (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from accountants 3 trident business centre blackpool lancashire FY4 2RP united kingdom (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from accountants 3 trident business centre blackpool lancashire FY4 2RP united kingdom (1 page) |
| 28 February 2008 | Incorporation (13 pages) |
| 28 February 2008 | Incorporation (13 pages) |