360 MUSIC TELEVISION LTD

360 MUSIC TELEVISION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name360 MUSIC TELEVISION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08870010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 360 MUSIC TELEVISION LTD?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is 360 MUSIC TELEVISION LTD located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 360 MUSIC TELEVISION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 360 MUSIC TELEVISION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2025
    Next Confirmation Statement DueFeb 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024
    OverdueYes

    What are the latest filings for 360 MUSIC TELEVISION LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Stewart Lund as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stewart Gordon Lund as a director on Jan 01, 2021

    1 pagesTM01

    Appointment of Mr James Stewart Lund as a director on Jan 01, 2021

    2 pagesAP01

    Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ England to Kemp House 152-160 City Road London EC1V 2NX on Jan 18, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stewart Lund on Oct 01, 2019

    2 pagesCH01

    Change of details for Mr Stewart Lund as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Cessation of Denise Platt as a person with significant control on Jun 19, 2018

    1 pagesPSC07

    Change of details for Mr Stewart Lund as a person with significant control on Jun 19, 2018

    2 pagesPSC04

    Registered office address changed from Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS to Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ on Oct 15, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    4 pagesCS01

    Notification of Denise Platt as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Who are the officers of 360 MUSIC TELEVISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, James Stewart
    c/o 360 Music Television Ltd
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    c/o 360 Music Television Ltd
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritishCompany Director290053620001
    LUND, Stewart Gordon
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    FranceBritishDirector167913040005
    PLATT, Darren Leonard
    Lamb Lane
    CO9 3RT Sible Hedingham
    Baykers
    United Kingdom
    Director
    Lamb Lane
    CO9 3RT Sible Hedingham
    Baykers
    United Kingdom
    EnglandBritishDirector88127750002

    Who are the persons with significant control of 360 MUSIC TELEVISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Platt
    Bucks Green
    Rudgwick
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    England
    Jul 01, 2017
    Bucks Green
    Rudgwick
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Lund
    Route De Medonnet
    74920 Combloux
    375b
    France
    Jan 30, 2017
    Route De Medonnet
    74920 Combloux
    375b
    France
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0