UM 360 LIMITED
BRISTOL TRACTION 360 LIMITED MCCANN-ERICKSON BRISTOL LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6HU

Company number 01983879
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address DISCOVERY HOUSE REDCLIFF QUAY 125, REDCLIFF STREET, BRISTOL, BS1 6HU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of UM 360 LIMITED are www.um360.co.uk, and www.um-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Um 360 Limited is a Private Limited Company. The company registration number is 01983879. Um 360 Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Um 360 Limited is Discovery House Redcliff Quay 125 Redcliff Street Bristol Bs1 6hu. . BEAN, Louise is a Secretary of the company. JACKSON, Martin James is a Director of the company. JONES, Andrew Robert is a Director of the company. LOVETT, Dean John is a Director of the company. Secretary SILMAN, Anthony Stephen Charles has been resigned. Director BENNETT, Robert Gordon has been resigned. Director BRADSHAW, Simon Fraser has been resigned. Director BROWN, David has been resigned. Director BURTON, Melvyn has been resigned. Director DEHICU, Michael James Earle has been resigned. Director DYSON, Ron has been resigned. Director GOUGH, Richard has been resigned. Director HARRY III, William has been resigned. Director JEFFERIES, Jonathan Peter has been resigned. Director KENBER, Christopher has been resigned. Director KING, Brian has been resigned. Director MARTINO, Danal has been resigned. Director NEWNHAM, Martin has been resigned. Director PEARCE, Paul has been resigned. Director SILMAN, Anthony Stephen Charles has been resigned. Director TAFFINDER, Nicholas James has been resigned. Director WOOLWAY, George David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 20 August 2010
Director
JACKSON, Martin James
Appointed Date: 17 December 2012
57 years old
Director
JONES, Andrew Robert
Appointed Date: 07 November 2014
46 years old
Director
LOVETT, Dean John
Appointed Date: 01 May 2002
68 years old

Resigned Directors

Secretary
SILMAN, Anthony Stephen Charles
Resigned: 20 August 2010
Director
BENNETT, Robert Gordon
Resigned: 31 August 1995
65 years old
Director
BRADSHAW, Simon Fraser
Resigned: 02 February 2012
Appointed Date: 18 September 2003
58 years old
Director
BROWN, David
Resigned: 31 December 2001
69 years old
Director
BURTON, Melvyn
Resigned: 31 July 2005
Appointed Date: 01 January 1997
74 years old
Director
DEHICU, Michael James Earle
Resigned: 20 March 1992
64 years old
Director
DYSON, Ron
Resigned: 31 January 2000
Appointed Date: 01 April 1994
68 years old
Director
GOUGH, Richard
Resigned: 31 December 2004
Appointed Date: 01 October 1995
71 years old
Director
HARRY III, William
Resigned: 30 October 2014
Appointed Date: 16 September 2011
70 years old
Director
JEFFERIES, Jonathan Peter
Resigned: 31 March 2002
74 years old
Director
KENBER, Christopher
Resigned: 31 December 1996
Appointed Date: 01 January 1996
70 years old
Director
KING, Brian
Resigned: 31 May 1994
81 years old
Director
MARTINO, Danal
Resigned: 20 August 2004
Appointed Date: 18 September 2003
71 years old
Director
NEWNHAM, Martin
Resigned: 21 August 1999
65 years old
Director
PEARCE, Paul
Resigned: 31 May 1994
79 years old
Director
SILMAN, Anthony Stephen Charles
Resigned: 17 December 2012
71 years old
Director
TAFFINDER, Nicholas James
Resigned: 16 March 2012
Appointed Date: 16 September 2011
62 years old
Director
WOOLWAY, George David
Resigned: 31 December 2001
Appointed Date: 16 March 1995
64 years old

Persons With Significant Control

Mccann-Erickson Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UM 360 LIMITED Events

04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 115 more events
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 47 brunswick place london N1 6EE
18 Jun 1986
Gazettable document
11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

UM 360 LIMITED Charges

24 September 1986
Omnibus letter of set-off
Delivered: 29 September 1986
Status: Satisfied on 27 April 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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