360 Degree Media Company Limited

Company Registration Number: 03860163

Company registered in England and Wales

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360 Degree Media Company Limited is a Private Company Limited by Shares first registered on 12 October 1999. Its current registered address is in Loughton, Essex.

Registered Address

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

There are 342 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

03860163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,291,644£824,229£199,166£74,254£21,137£12,682£7,853
of which Cash £445,070£173,405£170,385£16,654£14,964£12,682£7,853
Total Assets £1,291,644£824,229£199,166£74,254£21,137£12,682£7,853
Current Liabilities £182,985£192,467£71,262£26,440£12,406£14,479£10,962
Net Current Assets £1,108,659£631,762£127,904£47,814£8,731£-1,797£-3,109
Total Net Worth £1,109,687£634,568£130,819£50,426£10,722£-875£2,424

Previous Names

No previous names

Company Officers

  • MENDOZA, Hannah

    Secretary

    Appointed on 1 April 2013

     

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • MENDOZA, Mollie

    Secretary

    Appointed on 1 April 2013

     

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • MENDOZA, Kim Leah

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • MENDOZA, Marc Sydney Benjamin

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • BRADFORD, Dorothy Fay

    Secretary

    Appointed on 12 October 1999

    Resigned on 1 January 2009

    3 Strayside Court
    Victoria Road
    Harrogate
    North Yorkshire
    HG2 0LJ

  • MENDOZA, Kim Leah

    Secretary

    Appointed on 1 January 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1999

    Resigned on 12 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRADFORD, Dorothy Fay

    Director

    Appointed on 4 February 2003

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    3 Strayside Court
    Victoria Road
    Harrogate
    North Yorkshire
    HG2 0LJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1999

    Resigned on 19 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 15 November 1999

    Resigned on 19 February 2007

    788-790 Finchley Road
    London
    NW11 7UR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 March 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A60U4JC8. Transaction: MzE3MDA4NzM0MGFkaXF6a2N4.

  2. 3 January 2017 Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: A5LZIRDE. Transaction: MzE2NTczNDE0N2FkaXF6a2N4.

  3. 29 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LZIRD6. Transaction: MzE2NTQ5MDEyM2FkaXF6a2N4.

  4. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMWklSQjVhZGlxemtjeA.

  5. 22 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC35K. Transaction: MzE2MjQxOTI4N2FkaXF6a2N4.

  6. 22 November 2016 Director's details changed for Mr Marc Sydney Benjamin Mendoza on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5KBC2SP. Transaction: MzE2MjQxOTA5OGFkaXF6a2N4.

  7. 22 November 2016 Director's details changed for Mrs Kim Leah Mendoza on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5KBC2OA. Transaction: MzE2MjQxOTA2NWFkaXF6a2N4.

  8. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CSUS0. Transaction: MzE0NzkwOTIxN2FkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4E07E. Transaction: MzEzMzE3ODI2OGFkaXF6a2N4.

  10. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4B4G. Transaction: MzEzMTc3OTg3NWFkaXF6a2N4.

  11. 26 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIT3M. Transaction: MzExMjEzNjg4MWFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LXBVM. Transaction: MzA5NzIwODUzM2FkaXF6a2N4.

  13. 8 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJA5U. Transaction: MzA4ODQzMDAwNmFkaXF6a2N4.

  14. 8 November 2013 Appointment of Miss Mollie Mendoza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOJ961. Transaction: MzA4ODQyOTY1MmFkaXF6a2N4.

  15. 8 November 2013 Appointment of Miss Hannah Mendoza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOJ95T. Transaction: MzA4ODQyOTY1MGFkaXF6a2N4.

  16. 8 November 2013 Termination of appointment of Kim Mendoza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOJ95L. Transaction: MzA4ODQyOTY0NmFkaXF6a2N4.

  17. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X242LEQ3. Transaction: MzA3NDQwMzkzOWFkaXF6a2N4.

  18. 12 March 2013 Statement of capital following an allotment of shares on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH01. Barcode: X23XFSXM. Transaction: MzA3NDI4NzQzNmFkaXF6a2N4.

  19. 12 March 2013 Statement of capital following an allotment of shares on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH01. Barcode: X23XFSY2. Transaction: MzA3NDI4NzQyM2FkaXF6a2N4.

  20. 12 March 2013 Statement of capital following an allotment of shares on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH01. Barcode: X23XFSYQ. Transaction: MzA3NDI4NzQ0MGFkaXF6a2N4.

  21. 11 March 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X23XFSXE. Transaction: MzA3NDI4NzQzMWFkaXF6a2N4.

  22. 11 March 2013 Statement of capital following an allotment of shares on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH01. Barcode: X23XFSXU. Transaction: MzA3NDI4NzQwOWFkaXF6a2N4.

  23. 19 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A229HGZ5. Transaction: MzA3MzA1MzIxMmFkaXF6a2N4.

  24. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA1MzE5M2FkaXF6a2N4.

  25. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1EA2. Transaction: MzA2NTgyNDQxMmFkaXF6a2N4.

  26. 29 December 2011 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ONF6PD. Transaction: MzA0OTgwNDc5OWFkaXF6a2N4.

  27. 14 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XBRLVZ8M. Transaction: MzA0NzExNjEzMmFkaXF6a2N4.

  28. 9 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIATLTU3. Transaction: MzAzNjgwODk1N2FkaXF6a2N4.

  29. 15 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XYGWZP4Z. Transaction: MzAyNzAwOTk5N2FkaXF6a2N4.

  30. 4 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6XS4JKC. Transaction: MzAxNDgxMzc3NGFkaXF6a2N4.

  31. 11 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: XZCPBEUG. Transaction: MzAwMjU5MjA4OGFkaXF6a2N4.

  32. 10 November 2009 Director's details changed for Marc Sydney Benjamin Mendoza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCF4EUZ. Transaction: MzAwMjU5MTYzNmFkaXF6a2N4.

  33. 10 November 2009 Secretary's details changed for Kim Leah Mendoza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZCF3EUY. Transaction: MzAwMjU5MTYzNWFkaXF6a2N4.

  34. 10 November 2009 Director's details changed for Kim Leah Mendoza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCF1EUW. Transaction: MzAwMjU5MTU3MWFkaXF6a2N4.

  35. 9 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDcwMDI3N2FkaXF6a2N4.

  36. 26 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT2FS7O7. Transaction: MjAyNjg0ODE5M2FkaXF6a2N4.

  37. 24 February 2009 Director and secretary appointed kim leah mendoza [View PDF]

    Category: Officers. Type: 288a. Barcode: XSX9G7M4. Transaction: MjAyNjQ3MDA0OGFkaXF6a2N4.

  38. 23 February 2009 Appointment terminated director and secretary dorothy bradford [View PDF]

    Category: Officers. Type: 288b. Barcode: XSX9F7M3. Transaction: MjAyNjQ3MDE2OGFkaXF6a2N4.

  39. 29 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QPB4D5. Transaction: MjAxNjcxNTAzM2FkaXF6a2N4.

  40. 23 October 2008 Appointment terminated director company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVR7247G. Transaction: MjAxNjIwNzAwNmFkaXF6a2N4.

  41. 10 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MTUzMWFkaXF6a2N4.

  42. 7 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNzcyNmFkaXF6a2N4.

  43. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyMDAyMmFkaXF6a2N4.

  44. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2NDUyNGFkaXF6a2N4.

  45. 23 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NjgxOWFkaXF6a2N4.

  46. 22 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1OTIyNmFkaXF6a2N4.

  47. 26 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzOTc2MzEyNmFkaXF6a2N4.

  48. 9 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ0ODY0NWFkaXF6a2N4.

  49. 20 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAwODY2MmFkaXF6a2N4.

  50. 17 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTI5OTgzNWFkaXF6a2N4.

  51. 5 December 2003 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU5MDAxMmFkaXF6a2N4.

  52. 12 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODY3NzA3MmFkaXF6a2N4.

  53. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5MTQ1OWFkaXF6a2N4.

  54. 3 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDgyMDk3OGFkaXF6a2N4.

  55. 30 December 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI1OTM3OWFkaXF6a2N4.

  56. 12 December 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODU5MTU2N2FkaXF6a2N4.

  57. 10 December 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODYxMzg5NmFkaXF6a2N4.

  58. 16 January 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MjAyMTQ0MWFkaXF6a2N4.

  59. 10 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzcwMDk3NGFkaXF6a2N4.

  60. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5MzA4N2FkaXF6a2N4.

  61. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc3MTUzMWFkaXF6a2N4.

  62. 19 October 1999 Ad 12/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI1OTQ2OGFkaXF6a2N4.

  63. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwNTkxMWFkaXF6a2N4.

  64. 12 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjExNjQ1MWFkaXF6a2N4.

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