360 DEGREE MEDIA COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1AH

Company number 03860163
Status Liquidation
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Declaration of solvency; Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of 360 DEGREE MEDIA COMPANY LIMITED are www.360degreemediacompany.co.uk, and www.360-degree-media-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.8 miles; to Canonbury Rail Station is 9.4 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Degree Media Company Limited is a Private Limited Company. The company registration number is 03860163. 360 Degree Media Company Limited has been working since 12 October 1999. The present status of the company is Liquidation. The registered address of 360 Degree Media Company Limited is 311 High Road Loughton Essex Ig10 1ah. . MENDOZA, Hannah is a Secretary of the company. MENDOZA, Mollie is a Secretary of the company. MENDOZA, Kim Leah is a Director of the company. MENDOZA, Marc Sydney Benjamin is a Director of the company. Secretary BRADFORD, Dorothy Fay has been resigned. Secretary MENDOZA, Kim Leah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADFORD, Dorothy Fay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENDOZA, Hannah
Appointed Date: 01 April 2013

Secretary
MENDOZA, Mollie
Appointed Date: 01 April 2013

Director
MENDOZA, Kim Leah
Appointed Date: 01 January 2009
65 years old

Director
MENDOZA, Marc Sydney Benjamin
Appointed Date: 19 February 2007
65 years old

Resigned Directors

Secretary
BRADFORD, Dorothy Fay
Resigned: 01 January 2009
Appointed Date: 12 October 1999

Secretary
MENDOZA, Kim Leah
Resigned: 01 April 2013
Appointed Date: 01 January 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Director
BRADFORD, Dorothy Fay
Resigned: 01 January 2009
Appointed Date: 04 February 2003
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 12 October 1999

Director
COMPANY NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Marc Sydney Benjamin Mendoza
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kim Leah Mendoza
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

360 DEGREE MEDIA COMPANY LIMITED Events

01 Mar 2017
Declaration of solvency
03 Jan 2017
Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12

22 Nov 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 54 more events
21 Nov 1999
New director appointed
28 Oct 1999
New secretary appointed
19 Oct 1999
Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100
18 Oct 1999
Secretary resigned
12 Oct 1999
Incorporation