UKBizDB.co.uk

360 DEGREES COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Degrees Communications Limited. The company was founded 27 years ago and was given the registration number 03270516. The firm's registered office is in LONDON. You can find them at 22-23 Little Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:360 DEGREES COMMUNICATIONS LIMITED
Company Number:03270516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22-23 Little Portland Street, London, W1W 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director18 August 2008Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director18 August 2008Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director18 August 2008Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director22 September 2017Active
43 Heathfield South, Twickenham, TW2 7SR

Secretary08 January 1997Active
3-4a, Little Portland Street, London, United Kingdom, W1W 7JB

Secretary27 October 1997Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary29 October 1996Active
22-23, Little Portland Street, London, United Kingdom, W1W 8BU

Director18 August 2008Active
83 Leonard Street, London, EC2A 4QS

Nominee Director29 October 1996Active
3-4a, Little Portland Street, London, United Kingdom, W1W 7JB

Director08 January 1997Active
3-4a, Little Portland Street, London, United Kingdom, W1W 7JB

Director08 January 1997Active

People with Significant Control

Mr Oliver Wheeler
Notified on:13 October 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:20, Little Portland Street, London, United Kingdom, W1W 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Casbah Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Little Portland Street, London, United Kingdom, W1W 8BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-10-20Resolution

Resolution.

Download
2020-10-20Incorporation

Memorandum articles.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Notification of a person with significant control.

Download
2020-10-14Capital

Capital allotment shares.

Download
2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-06Officers

Change person director company with change date.

Download
2020-01-20Persons with significant control

Change to a person with significant control without name date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.