360 Group Ltd

Company Registration Number: 03645154

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
360 Group Ltd is a Private Company Limited by Shares first registered on 6 October 1998. Its current registered address is in London.

Registered Address

360 HOUSE 7 CAMBRIDGE COURT
SHEPHERDS BUSH ROAD
LONDON
W6 7NJ

There are 283 companies currently registered at this postcode, including this one.

All companies at W6 7NJ

Registration Data

Company Number

03645154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,283,803£4,606,464£3,939,888£3,441,631£4,481,828£4,631,824
of which Cash £802,031£2,307,964£442,263£709,916£779,016£2,134,634
Total Assets £4,283,803£4,606,464£3,939,888£3,441,631£4,481,828£4,631,824
Current Liabilities £3,727,527£4,133,255£3,394,089£3,046,302£4,167,051£4,666,193
Net Current Assets £556,276£473,209£545,799£395,329£314,777£-34,369
Total Net Worth £519,986£621,520£754,776£735,543£767,220£600,914

Previous Names

  • MILLCREST SECRETARIES LTD, active until 1 August 2008
  • MILLCREST COMPUTERS LIMITED, active until 12 December 2006

Company Officers

  • CARTER, Toni

    Secretary

    Appointed on 24 May 2001

     

    25c Pemberton Gardens
    Archway
    London
    N19 5RR

  • BOSCH, Xavier

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    1 Lower Park Road
    Manchester
    M14 5RS

  • KEEGAN, Brian Martin

    Director

    Appointed on 24 February 2003

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1967

    16
    Brookwood Avenue
    London
    SW13 0LR
    United Kingdom

  • REWILAK, Michael

    Secretary

    Appointed on 11 December 1998

    Resigned on 1 January 2000

    19 Frensham Drive
    Bradford
    West Yorkshire
    BD7 4AR

  • TURBARD, Marie

    Secretary

    Appointed on 1 January 2000

    Resigned on 24 May 2001

    42 Kiver Road
    London
    N19 4PD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1998

    Resigned on 11 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERRYMAN, Mark Richard

    Director

    Appointed on 11 December 1998

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    8a Highland Road
    London
    SE19 1DP

  • FERGUSON, Neil

    Director

    Appointed on 11 December 1998

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1967

    Mainsgate The Mains
    Giggleswick
    Settle
    North Yorkshire
    BD24 0AX

  • KEEGAN, Niall

    Director

    Appointed on 1 January 2000

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1968

    501 Chorlton Mill
    Cambridge Street
    Manchester
    M1 5BZ

  • KEYTE, Darryl Roger

    Director

    Appointed on 8 November 2001

    Resigned on 24 February 2003

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1974

    Flat 12 69 Westwood Road
    Birmingham
    West Midlands
    B73 6UP

  • LEWIS, Anthony Martin

    Director

    Appointed on 8 November 2001

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    42 3 West Richmond Street
    Edinburgh
    Midlothian
    EH8 9DZ

  • MOORE, Sebastian

    Director

    Appointed on 1 January 2000

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1971

    Flat 6
    34 Queens Gate Gardens
    London
    SW7 5RR

  • REWILAK, Michael

    Director

    Appointed on 11 December 1998

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    19 Frensham Drive
    Bradford
    West Yorkshire
    BD7 4AR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1998

    Resigned on 11 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4TAX. Transaction: MzE3MzA5NzQ5MWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEXHN. Transaction: MzE2MjQ0ODQ1MGFkaXF6a2N4.

  3. 12 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHJD. Transaction: MzE0NTY2MTM1MmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGWXW2. Transaction: MzEzMjQ5MDI4NmFkaXF6a2N4.

  5. 16 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAMM9. Transaction: MzEyMTIyNzkyMGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZFW3S. Transaction: MzExMTY1NTI1NGFkaXF6a2N4.

  7. 23 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3H097QG. Transaction: MzEwODAzMzI2OGFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOI6UA. Transaction: MzA4ODQxODM0OGFkaXF6a2N4.

  9. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5SH. Transaction: MzA4NjQ4MjU0NWFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3ZZ5. Transaction: MzA2Njg5MjQzMWFkaXF6a2N4.

  11. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7ABE. Transaction: MzA2NTE5MzEyNGFkaXF6a2N4.

  12. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTg3NDcwNWFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X11XCJLF. Transaction: MzA1MTg3NDY3NWFkaXF6a2N4.

  14. 3 February 2012 Director's details changed for Brian Keegan on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: X11XCJL7. Transaction: MzA1MTg3NDYwMmFkaXF6a2N4.

  15. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNzY1OWFkaXF6a2N4.

  16. 28 October 2011 Statement of capital following an allotment of shares on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Capital. Type: SH01. Barcode: AUUH1YP3. Transaction: MzA0NjI1NDYwNWFkaXF6a2N4.

  17. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GTBXZ4. Transaction: MzA0NDg3MDA2N2FkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XU8O8ORA. Transaction: MzAyNjI5OTYwOWFkaXF6a2N4.

  19. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUOQNUR. Transaction: MzAyNDQ2MDQxNGFkaXF6a2N4.

  20. 23 March 2010 Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6AJXIJU. Transaction: MzAxMjAzNDc0MGFkaXF6a2N4.

  21. 3 March 2010 Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRBKNHZM. Transaction: MzAxMDYwNzQ3OWFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XBFNPFIW. Transaction: MzAwNDI3NDQwN2FkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Brian Keegan on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBFNOFIV. Transaction: MzAwNDI3Mzk3M2FkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Mr Xavier Bosch on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBFNNFIU. Transaction: MzAwNDI3Mzk3MmFkaXF6a2N4.

  25. 12 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6S5EQT. Transaction: MzAwMjcyNDcyOWFkaXF6a2N4.

  26. 9 July 2009 Director appointed mr xavier bosch [View PDF]

    Category: Officers. Type: 288a. Barcode: XS8B3BDZ. Transaction: MjAzNjc2ODI1N2FkaXF6a2N4.

  27. 31 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYC1G5RX. Transaction: MjAyMTkxMDY5OWFkaXF6a2N4.

  28. 31 December 2008 Director's change of particulars / brian keegan / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYC1H5RY. Transaction: MjAyMTkxMDYwNWFkaXF6a2N4.

  29. 27 November 2008 Registered office changed on 27/11/2008 from 8 grafton street london W1S 4EL [View PDF]

    Category: Address. Type: 287. Barcode: AARHY550. Transaction: MjAxODg4Nzc1NGFkaXF6a2N4.

  30. 17 November 2008 Registered office changed on 17/11/2008 from 2ND floor 295 regent street london W1B 2HL [View PDF]

    Category: Address. Type: 287. Barcode: AFXYH4UZ. Transaction: MjAxODE1NjAzMmFkaXF6a2N4.

  31. 11 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXNPL239. Transaction: MjAxMDcwMzcxN2FkaXF6a2N4.

  32. 31 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A275D1VX. Transaction: MjAxMDEwNjU2NWFkaXF6a2N4.

  33. 11 June 2008 Return made up to 06/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVGPG0G6. Transaction: MjAwNzAxNzk3MmFkaXF6a2N4.

  34. 21 February 2008 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0GF2XEI. Transaction: MDE5MjU0OTI2MmFkaXF6a2N4.

  35. 14 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjEwODE1OGFkaXF6a2N4.

  36. 12 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzUzNzUzMWFkaXF6a2N4.

  37. 20 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNjg1MWFkaXF6a2N4.

  38. 4 October 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NjM1M2FkaXF6a2N4.

  39. 4 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4MDk4N2FkaXF6a2N4.

  40. 28 April 2006 Registered office changed on 28/04/06 from: media house 4 stratford place london W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYxOTI3NWFkaXF6a2N4.

  41. 2 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyNjgxMmFkaXF6a2N4.

  42. 7 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwMDQ1N2FkaXF6a2N4.

  43. 24 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg0MDAwMmFkaXF6a2N4.

  44. 13 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyMDM1MGFkaXF6a2N4.

  45. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA3ODgwMmFkaXF6a2N4.

  46. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5MzM1NGFkaXF6a2N4.

  47. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzODg0OGFkaXF6a2N4.

  48. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2MzU2MmFkaXF6a2N4.

  49. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0NjQ2M2FkaXF6a2N4.

  50. 15 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg4NDAwNGFkaXF6a2N4.

  51. 3 October 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc2MTc3OGFkaXF6a2N4.

  52. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4MDY5NWFkaXF6a2N4.

  53. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3NjM2NmFkaXF6a2N4.

  54. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU2NjA0MGFkaXF6a2N4.

  55. 3 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0ODUyN2FkaXF6a2N4.

  56. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2Nzg1MGFkaXF6a2N4.

  57. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMzNzg1NGFkaXF6a2N4.

  58. 8 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNTExMmFkaXF6a2N4.

  59. 8 November 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU1NTkyM2FkaXF6a2N4.

  60. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3NDEzM2FkaXF6a2N4.

  61. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzNDk0MWFkaXF6a2N4.

  62. 10 December 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NjYzMmFkaXF6a2N4.

  63. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExNTAwMWFkaXF6a2N4.

  64. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk3MDYyOGFkaXF6a2N4.

  65. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2MjY1NGFkaXF6a2N4.

  66. 11 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU4MjQ3MWFkaXF6a2N4.

  67. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYyNzk2MGFkaXF6a2N4.

  68. 27 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MzU0N2FkaXF6a2N4.

  69. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyODcxOWFkaXF6a2N4.

  70. 4 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0MzcxMmFkaXF6a2N4.

  71. 4 January 1999 Registered office changed on 04/01/99 from: macmillan house 96 kensington high street, london W8 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIzMzgyMGFkaXF6a2N4.

  72. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4MjgxNWFkaXF6a2N4.

  73. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwMzI4MGFkaXF6a2N4.

  74. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzMjgzM2FkaXF6a2N4.

  75. 6 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODMzNjU1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.