360 DEGREES COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BU

Company number 03270516
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 22-23 LITTLE PORTLAND STREET, LONDON, W1W 8BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Raoul Shah on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 360 DEGREES COMMUNICATIONS LIMITED are www.360degreescommunications.co.uk, and www.360-degrees-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 360 Degrees Communications Limited is a Private Limited Company. The company registration number is 03270516. 360 Degrees Communications Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of 360 Degrees Communications Limited is 22 23 Little Portland Street London W1w 8bu. . BOURNE, Timothy Mark is a Director of the company. BURGON, James David is a Director of the company. SHAH, Raoul is a Director of the company. Secretary RAWLINSON, Paul has been resigned. Secretary SAUNDERS, Alison Mary has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BLENKINSOP, Mark has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROWEN, Katherine Emma has been resigned. Director SAUNDERS, Alison Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOURNE, Timothy Mark
Appointed Date: 18 August 2008
63 years old
Director
BURGON, James David
Appointed Date: 18 August 2008
58 years old
Director
SHAH, Raoul
Appointed Date: 18 August 2008
58 years old

Resigned Directors

Secretary
RAWLINSON, Paul
Resigned: 27 October 1997
Appointed Date: 08 January 1997
Secretary
SAUNDERS, Alison Mary
Resigned: 31 October 2011
Appointed Date: 27 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 January 1997
Appointed Date: 29 October 1996
Director
BLENKINSOP, Mark
Resigned: 08 November 2013
Appointed Date: 18 August 2008
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 January 1997
Appointed Date: 29 October 1996
34 years old
Director
ROWEN, Katherine Emma
Resigned: 31 October 2011
Appointed Date: 08 January 1997
55 years old
Director
SAUNDERS, Alison Mary
Resigned: 31 October 2011
Appointed Date: 08 January 1997
58 years old

Persons With Significant Control

Exposure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

360 DEGREES COMMUNICATIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Raoul Shah on 1 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2.11
27 Oct 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed
16 Jan 1997
New director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 83 leonard street, london, EC2A 4QS
29 Oct 1996
Incorporation

360 DEGREES COMMUNICATIONS LIMITED Charges

4 June 2001
Rent deposit deed
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Crown Estate Commissioners
Description: Workroom two beaver building oxford street london W1.

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