3 AM MUSIC LIMITED
LONDON CROSSCO (1205) LIMITED

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Company number 07331976
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 6-8 KINGLY COURT, 3RD & 4TH FLOORS, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of 3 AM MUSIC LIMITED are www.3ammusic.co.uk, and www.3-am-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. 3 Am Music Limited is a Private Limited Company. The company registration number is 07331976. 3 Am Music Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of 3 Am Music Limited is 6 8 Kingly Court 3rd 4th Floors London W1b 5pw. . ROSS, Alistair David is a Secretary of the company. HOPE, Philip Michael Francis is a Director of the company. MOROSS, Philip is a Director of the company. ROSS, Alistair David is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ROSS, Alistair David
Appointed Date: 27 August 2010

Director
HOPE, Philip Michael Francis
Appointed Date: 13 June 2016
62 years old

Director
MOROSS, Philip
Appointed Date: 27 August 2010
63 years old

Director
ROSS, Alistair David
Appointed Date: 27 August 2010
60 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 27 August 2010
Appointed Date: 30 July 2010
60 years old

Director
OCS SERVICES LIMITED
Resigned: 10 June 2016
Appointed Date: 17 March 2011

Persons With Significant Control

Clearscore Music Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

3 AM MUSIC LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Registration of charge 073319760001, created on 10 June 2016
...
... and 30 more events
13 Sep 2010
Appointment of Mr Alistair David Ross as a director
13 Sep 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 September 2010
02 Sep 2010
Company name changed crossco (1205) LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-27

02 Sep 2010
Change of name notice
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

3 AM MUSIC LIMITED Charges

10 June 2016
Charge code 0733 1976 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kobalt Music Copyrights Sarl
Description: Contains fixed charge…