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360 MEDIA LIMITED

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

This company is commonly known as 360 Media Limited. The company was founded 21 years ago and was given the registration number 04505564. The firm's registered office is in LONDON. You can find them at 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:360 MEDIA LIMITED
Company Number:04505564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House,, Manor Way, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Corporate Secretary03 August 2004Active
Devonshire House, C/O Shenkers, Manor Farm, Watling Street, Dunstable, England, WD6 1QQ

Director02 May 2005Active
Devonshire House,, C/O Shenkers, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director07 August 2002Active
3 Coachmans Lodge, Friern Park, London, N12 9DN

Secretary07 August 2002Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Secretary07 August 2002Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Director07 August 2002Active

People with Significant Control

Mr Peter George Wooding
Notified on:01 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House,, C/O Shenkers, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Sally Hunter
Notified on:01 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House,, C/O Shenkers, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2022-11-05Gazette

Gazette filings brought up to date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-04-29Officers

Change corporate secretary company with change date.

Download
2021-11-19Address

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

Download
2021-11-06Gazette

Gazette filings brought up to date.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Address

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

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-21Accounts

Accounts with accounts type dormant.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-08-08Officers

Change person director company with change date.

Download
2017-05-15Accounts

Accounts with accounts type dormant.

Download

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