5 AM LIMITED

Profile 5 AM LIMITED

Actual on 01.09.2021
Company name
5 AM LIMITED
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Company number
06637327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
60100 - Radio broadcasting
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Registered office address
36 MONTGOMERY ROAD, LONDON, W4 5LZ
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PSC and Officers 5 AM LIMITED

Officers

(as of 20.09.2020)

HUGHES, Lucy
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: 36 Montgomery Road, London, W4 5LZ
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Company Director
Country of residence: England
SNAITH, Nicholas Michael
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 36 Montgomery Road, London, United Kingdom, W4 5LZ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Radio And Television Presenter
Country of residence: England
BROWN, Clive Arne
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Friday, 03 May 2013
Correspondence address: 26 Ladymeade, Ilminster, Somerset, TA19 0EA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Lucy Alison Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 London
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Michael Snaith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 London
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Lucy Alison Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 London
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent