360 DEGREES MEDIA LIMITED
GERRARDS CROSS FUSION MEDIA ENTERTAINMENT LIMITED TREE HOUSE PICTURES LIMITED MASSBRAND LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8HE

Company number 05433475
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 4 LONG GABLES, 10 SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Nicholas Derrick Wild as a director on 27 September 2016. The most likely internet sites of 360 DEGREES MEDIA LIMITED are www.360degreesmedia.co.uk, and www.360-degrees-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 360 Degrees Media Limited is a Private Limited Company. The company registration number is 05433475. 360 Degrees Media Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of 360 Degrees Media Limited is 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire England Sl9 8he. The company`s financial liabilities are £10.03k. It is £7.86k against last year. And the total assets are £4.71k, which is £-3.29k against last year. MACLEAN-CLARK, Alistair Gordon is a Director of the company. PITMAN, David Brian is a Director of the company. Secretary EVERT, Gisela Maria has been resigned. Secretary STEPHEN, Nicholas William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BLACK, Judith Ann has been resigned. Director EVERT, Gisela Maria has been resigned. Director MACSHERRY, Orla Marie has been resigned. Director WILD, Nicholas Derrick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


360 degrees media Key Finiance

LIABILITIES £10.03k
+361%
CASH n/a
TOTAL ASSETS £4.71k
-42%
All Financial Figures

Current Directors

Director
MACLEAN-CLARK, Alistair Gordon
Appointed Date: 08 May 2007
65 years old
Director
PITMAN, David Brian
Appointed Date: 01 June 2012
64 years old

Resigned Directors

Secretary
EVERT, Gisela Maria
Resigned: 01 January 2010
Appointed Date: 27 June 2007
Secretary
STEPHEN, Nicholas William
Resigned: 01 January 2008
Appointed Date: 22 June 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 April 2005
Director
BLACK, Judith Ann
Resigned: 01 January 2008
Appointed Date: 22 June 2005
71 years old
Director
EVERT, Gisela Maria
Resigned: 16 October 2009
Appointed Date: 27 June 2007
57 years old
Director
MACSHERRY, Orla Marie
Resigned: 05 October 2012
Appointed Date: 31 May 2012
56 years old
Director
WILD, Nicholas Derrick
Resigned: 27 September 2016
Appointed Date: 04 January 2010
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 June 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Alistair Gordon Maclean-Clark
Notified on: 2 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

360 DEGREES MEDIA LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Termination of appointment of Nicholas Derrick Wild as a director on 27 September 2016
12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 394
12 May 2016
Registered office address changed from Brookside Farm Townhead Dunford Bridge Sheffield South Yorkshire S36 4TG to 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE on 12 May 2016
...
... and 45 more events
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
04 Jul 2005
Registered office changed on 04/07/05 from: 41 chalton street london NW1 1JD
24 Jun 2005
Company name changed massbrand LIMITED\certificate issued on 24/06/05
22 Apr 2005
Incorporation

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