Company number 04505564
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 2
. The most likely internet sites of 360 MEDIA LIMITED are www.360media.co.uk, and www.360-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 360 Media Limited is a Private Limited Company.
The company registration number is 04505564. 360 Media Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of 360 Media Limited is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. The cash in hand is £0k. It is £0k against last year. . EMANDAR NOMINEES LIMITED is a Secretary of the company. WOODING, Peter is a Director of the company. WOODING, Sally is a Director of the company. Secretary BLANCK, Simeon has been resigned. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
360 media Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
EMANDAR NOMINEES LIMITED
Appointed Date: 03 August 2004
Resigned Directors
Secretary
BLANCK, Simeon
Resigned: 03 August 2004
Appointed Date: 07 August 2002
Secretary
296 (LG) NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
296 NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Mr Peter Wooding
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Wooding
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
360 MEDIA LIMITED Events
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
24 Mar 2015
Accounts for a dormant company made up to 31 August 2014
15 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 39 more events
23 Aug 2002
New secretary appointed
23 Aug 2002
Registered office changed on 23/08/02 from: roman house 296 golders green road london NW11 9PT
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
07 Aug 2002
Incorporation