360 Degrees Communications Limited

Company Registration Number: 03270516

Company registered in England and Wales

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360 Degrees Communications Limited is a Private Company Limited by Shares first registered on 29 October 1996. Its current registered address is in London.

Registered Address

22-23 LITTLE PORTLAND STREET
LONDON
W1W 8BU

There are 14 companies currently registered at this postcode, including this one.

All companies at W1W 8BU

Registration Data

Company Number

03270516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £742,542£171,608£413,128£428,268£794,218£732,814
of which Cash £301,806£57,619£147,891£49,376£482,089£381,679
Total Assets £742,542£171,608£413,128£428,268£794,218£732,814
Current Liabilities £625,373£110,396£302,705£274,011£703,480£585,620
Net Current Assets £117,169£61,212£110,423£154,257£90,738£147,194
Total Net Worth £132,089£64,158£118,544£169,160£110,807£176,166

Previous Names

  • GLORYTRADE LIMITED, active until 17 January 1997

Company Officers

  • BOURNE, Timothy Mark

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    22-23
    Little Portland Street
    London
    W1W 8BU
    United Kingdom

  • BURGON, James David

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    22-23
    Little Portland Street
    London
    W1W 8BU
    United Kingdom

  • SHAH, Raoul

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Main House
    20 Upper Park Road
    London
    NW3 2UP
    United Kingdom

  • RAWLINSON, Paul

    Secretary

    Appointed on 8 January 1997

    Resigned on 27 October 1997

    43 Heathfield South
    Twickenham
    Middlesex
    TW2 7SR

  • SAUNDERS, Alison Mary

    Secretary

    Appointed on 27 October 1997

    Resigned on 31 October 2011

    3-4a
    Little Portland Street
    London
    W1W 7JB
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1996

    Resigned on 8 January 1997

    83
    Leonard Street
    London
    EC2A 4QS

  • BLENKINSOP, Mark

    Director

    Appointed on 18 August 2008

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    22-23
    Little Portland Street
    London
    W1W 8BU
    United Kingdom

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 29 October 1996

    Resigned on 8 January 1997

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • ROWEN, Katherine Emma

    Director

    Appointed on 8 January 1997

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1970

    3-4a
    Little Portland Street
    London
    W1W 7JB
    United Kingdom

  • SAUNDERS, Alison Mary

    Director

    Appointed on 8 January 1997

    Resigned on 31 October 2011

    Nationality: British

    Occupation: P R Consultant

    Month of birth: July 1967

    3-4a
    Little Portland Street
    London
    W1W 7JB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMMIQ. Transaction: MzE1OTQ0NjgyNmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50B4K0A. Transaction: MzE0MTQ4ODIwM2FkaXF6a2N4.

  3. 27 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I5DH82. Transaction: MzEzMzQ5MzYxMmFkaXF6a2N4.

  4. 7 May 2015 Director's details changed for Raoul Shah on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46WLNRT. Transaction: MzEyMjc0MzU0MWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4118KRU. Transaction: MzExNzA4NzU4N2FkaXF6a2N4.

  6. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMSZ4. Transaction: MzEwODcxMTE2OWFkaXF6a2N4.

  7. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Document replacement. Type: RP04. Barcode: L36XHKXT. Transaction: MzA5OTY2MjQwMGFkaXF6a2N4.

  8. 22 January 2014 Termination of appointment of Mark Blenkinsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OPY8. Transaction: MzA5MzEzNDA2OGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3021JCB. Transaction: MzA5MzAyOTU0OWFkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQPFC. Transaction: MzA4NjQ2NTc0OWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZJUR5. Transaction: MzA3MjY0NDkzN2FkaXF6a2N4.

  12. 8 February 2013 Registered office address changed from , 3-4a Little Portland Street, London, W1W 7JB, United Kingdom on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWOTS. Transaction: MzA3MjUxNDk5NWFkaXF6a2N4.

  13. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE7JT. Transaction: MzA2NTIxMTg1NmFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13KH7Q8. Transaction: MzA1MzEzNTQ3OWFkaXF6a2N4.

  15. 12 December 2011 Termination of appointment of Alison Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AERXEZWL. Transaction: MzA0ODg3NTE2OWFkaXF6a2N4.

  16. 12 December 2011 Termination of appointment of Alison Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AERXDZWK. Transaction: MzA0ODg3NTE2MGFkaXF6a2N4.

  17. 12 December 2011 Termination of appointment of Katherine Rowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AERXCZWJ. Transaction: MzA0ODg3NTEyNGFkaXF6a2N4.

  18. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSECXYL. Transaction: MzA0NDgwNTEzNWFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKF5RR3M. Transaction: MzAzMTAyNzM4NWFkaXF6a2N4.

  20. 25 January 2011 Registered office address changed from , 20 Little Portland Street, London, W1W 8BS, England on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKEC9R3A. Transaction: MzAzMTAyNDc4NGFkaXF6a2N4.

  21. 29 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LF9R7PFB. Transaction: MzAyNzgxNzA5NGFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXYFCGKJ. Transaction: MzAwNjgyNzg2NWFkaXF6a2N4.

  23. 11 January 2010 Previous accounting period extended from 14 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XXYF7GKE. Transaction: MzAwNjgyNzc3NWFkaXF6a2N4.

  24. 8 January 2010 Total exemption small company accounts made up to 14 August 2008 [View PDF]

    Action Date: 14 August 2008. Category: Accounts. Type: AA. Barcode: AP1JBG2C. Transaction: MzAwNjY1MzgzMmFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X4G4VF4Z. Transaction: MzAwMzMzNTkxMmFkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Mark Blenkinsop on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X4G4UF4Y. Transaction: MzAwMzMzNTg0NGFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Alison Mary Saunders on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X42PQF30. Transaction: MzAwMzI2MDkxM2FkaXF6a2N4.

  28. 19 November 2009 Director's details changed for James David Burgon on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X42QUF35. Transaction: MzAwMzI2MDkzOGFkaXF6a2N4.

  29. 19 November 2009 Secretary's details changed for Alison Mary Saunders on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: X42PTF33. Transaction: MzAwMzI2MDkxNmFkaXF6a2N4.

  30. 19 November 2009 Director's details changed for Katherine Emma Rowen on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X42PNF3X. Transaction: MzAwMzI2MDkxMGFkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Timothy Mark Bourne on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X42PCF3M. Transaction: MzAwMzI2MDkwMWFkaXF6a2N4.

  32. 19 November 2009 Director's details changed for Raoul Shah on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X42ONF3W. Transaction: MzAwMzI2MDg3NGFkaXF6a2N4.

  33. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc4NzI5OGFkaXF6a2N4.

  34. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc4NzI3NmFkaXF6a2N4.

  35. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc4NzI0NGFkaXF6a2N4.

  36. 24 October 2009 Current accounting period shortened from 31 December 2008 to 14 August 2008 [View PDF]

    Action Date: 14 August 2008. Category: Accounts. Type: AA01. Barcode: ALV3NE93. Transaction: MzAwMTQxOTI0OGFkaXF6a2N4.

  37. 6 February 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORU975R. Transaction: MjAyNTE2MDc1OGFkaXF6a2N4.

  38. 28 January 2009 Director appointed james david burgon [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDM66SS. Transaction: MjAyNDQwMjU2OGFkaXF6a2N4.

  39. 28 January 2009 Director appointed mark blenkinsop [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDMI6S4. Transaction: MjAyNDQwMjI0OWFkaXF6a2N4.

  40. 28 January 2009 Director appointed raoul shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDMJ6S5. Transaction: MjAyNDQwMjE1MGFkaXF6a2N4.

  41. 28 January 2009 Director appointed timothy mark bourne [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDMG6S2. Transaction: MjAyNDQwMjA5OGFkaXF6a2N4.

  42. 29 August 2008 Ad 15/08/08\gbp si [email protected]=0.11\gbp ic 2/2.11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO0VO2O7. Transaction: MjAxMjE0NzM2NWFkaXF6a2N4.

  43. 28 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjA2NzQzMWFkaXF6a2N4.

  44. 28 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQ5VT2ID. Transaction: MjAxMjAzOTE1MmFkaXF6a2N4.

  45. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTkwOTQ3NWFkaXF6a2N4.

  46. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS1ZS2FB. Transaction: MjAxMTUwNTIwOWFkaXF6a2N4.

  47. 11 August 2008 Registered office changed on 11/08/2008 from, unit 1, 105-109 oxford street, london, W1D 2HQ [View PDF]

    Category: Address. Type: 287. Barcode: XJXW126I. Transaction: MjAxMDcyNzM3NWFkaXF6a2N4.

  48. 27 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A7TI7ZYW. Transaction: MjAwNjA2NDgzN2FkaXF6a2N4.

  49. 28 February 2008 Prev sho from 28/04/2007 to 31/12/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWATWXKM. Transaction: MjAwMDQ1MTk2OGFkaXF6a2N4.

  50. 14 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MjM3NGFkaXF6a2N4.

  51. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTg5MTkzM2FkaXF6a2N4.

  52. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEyNTMxOWFkaXF6a2N4.

  53. 19 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNzgxNGFkaXF6a2N4.

  54. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4NTgyMmFkaXF6a2N4.

  55. 21 December 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3Nzk2MWFkaXF6a2N4.

  56. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU0NzA3OWFkaXF6a2N4.

  57. 18 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNDkxMWFkaXF6a2N4.

  58. 23 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIwMDk3MmFkaXF6a2N4.

  59. 17 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MzIxN2FkaXF6a2N4.

  60. 16 October 2003 S-div 31/07/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwOTYxNTk4OWFkaXF6a2N4.

  61. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY4MDIyN2FkaXF6a2N4.

  62. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMyOTMyOGFkaXF6a2N4.

  63. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg5NDI2N2FkaXF6a2N4.

  64. 6 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDc2NzcyNGFkaXF6a2N4.

  65. 29 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4NjAzOWFkaXF6a2N4.

  66. 26 October 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyMjMzOGFkaXF6a2N4.

  67. 10 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU5MDQ3MGFkaXF6a2N4.

  68. 25 June 2001 Registered office changed on 25/06/01 from: 38 langham street, london, W1W 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUzNzA0OGFkaXF6a2N4.

  69. 15 June 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODc2OTkyM2FkaXF6a2N4.

  70. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjg4MTc0N2FkaXF6a2N4.

  71. 9 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjM2MjAxNGFkaXF6a2N4.

  72. 27 October 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NDkzNGFkaXF6a2N4.

  73. 25 October 2000 Full accounts made up to 28 April 2000 [View PDF]

    Action Date: 28 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzI5MDU1N2FkaXF6a2N4.

  74. 7 December 1999 Full accounts made up to 28 April 1999 [View PDF]

    Action Date: 28 April 1999. Category: Accounts. Type: AA. Transaction: MDA0ODgzNzA2N2FkaXF6a2N4.

  75. 10 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxNDg1NGFkaXF6a2N4.

  76. 9 December 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzNzYyMGFkaXF6a2N4.

  77. 4 September 1998 Registered office changed on 04/09/98 from: 45 welbeck street, london, W1M 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2NDkzOWFkaXF6a2N4.

  78. 28 August 1998 Full accounts made up to 28 April 1998 [View PDF]

    Action Date: 28 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MTA3NzMzMmFkaXF6a2N4.

  79. 17 February 1998 Accounting reference date extended from 31/10/97 to 28/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDE3MTc2NWFkaXF6a2N4.

  80. 10 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyNDAxMGFkaXF6a2N4.

  81. 10 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ1NzQyMmFkaXF6a2N4.

  82. 10 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3MDgwN2FkaXF6a2N4.

  83. 16 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY5ODI2NmFkaXF6a2N4.

  84. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3MjAxNGFkaXF6a2N4.

  85. 16 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0MTAyM2FkaXF6a2N4.

  86. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5OTYzMmFkaXF6a2N4.

  87. 16 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1Mzk5NmFkaXF6a2N4.

  88. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUzODU5NGFkaXF6a2N4.

  89. 16 January 1997 Registered office changed on 16/01/97 from: 83 leonard street, london, EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1MDkxOGFkaXF6a2N4.

  90. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzcyMzU5OGFkaXF6a2N4.

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