About

Registered Number: 07408989
Date of Incorporation: 15/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: The River Building, 1 Cousin Lane, London, EC4R 3TE,

 

5am Music Ltd was founded on 15 October 2010, it's status in the Companies House registry is set to "Active". The business has one director listed as Ross, Alistair David. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSS, Alistair David 17 November 2010 14 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 23 April 2020
CS01 - N/A 28 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2019
TM01 - Termination of appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
PSC05 - N/A 19 February 2019
MR04 - N/A 19 February 2019
TM02 - Termination of appointment of secretary 15 February 2019
AP01 - Appointment of director 15 February 2019
AD01 - Change of registered office address 15 February 2019
AA - Annual Accounts 15 January 2019
PARENT_ACC - N/A 15 January 2019
GUARANTEE2 - N/A 15 January 2019
AGREEMENT2 - N/A 15 January 2019
CS01 - N/A 15 October 2018
PSC05 - N/A 15 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 03 January 2018
PARENT_ACC - N/A 03 January 2018
GUARANTEE2 - N/A 03 January 2018
AGREEMENT2 - N/A 03 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 18 October 2016
MR01 - N/A 29 June 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 13 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 16 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2013
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 17 October 2012
AA01 - Change of accounting reference date 03 July 2012
AP02 - Appointment of corporate director 09 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2012
RESOLUTIONS - N/A 25 April 2012
SH08 - Notice of name or other designation of class of shares 25 April 2012
SH01 - Return of Allotment of shares 25 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2012
AD01 - Change of registered office address 21 March 2012
CERTNM - Change of name certificate 12 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 17 October 2011
SH01 - Return of Allotment of shares 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
AD01 - Change of registered office address 29 November 2010
AP03 - Appointment of secretary 29 November 2010
AP01 - Appointment of director 29 November 2010
AP01 - Appointment of director 29 November 2010
CERTNM - Change of name certificate 16 November 2010
NEWINC - New incorporation documents 15 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.