6AM MUSIC LIMITED
LONDON CROSSCO (1347) LIMITED

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Company number 08796039
Status Active
Incorporation Date 29 November 2013
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 6AM MUSIC LIMITED are www.6ammusic.co.uk, and www.6am-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 6am Music Limited is a Private Limited Company. The company registration number is 08796039. 6am Music Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of 6am Music Limited is 6 8 Kingly Court 3rd 4th Floors London W1b 5pw. . MOROSS, Philip is a Director of the company. ROSS, Alistair David is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MOROSS, Philip
Appointed Date: 12 December 2013
63 years old

Director
ROSS, Alistair David
Appointed Date: 12 December 2013
60 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 12 December 2013
Appointed Date: 29 November 2013
60 years old

Persons With Significant Control

Mr Philip Moross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair David Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6AM MUSIC LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

12 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
19 Dec 2013
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2

13 Dec 2013
Termination of appointment of Sean Nicolson as a director
13 Dec 2013
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 December 2013
12 Dec 2013
Company name changed crossco (1347) LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution

29 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)