360 Marketing Limited

Company Registration Number: 04040180

Company registered in England and Wales

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360 Marketing Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in Bucks.

Registered Address

CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD

There are 398 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

04040180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,454£32,061£35,350£37,430£26,375£32,309
of which Cash £33,277£21,567£29,398£33,864£19,279£28,987
Total Assets £40,454£32,061£35,350£37,430£26,375£32,309
Current Liabilities £24,689£24,387£28,924£42,300£40,165£34,810
Net Current Assets £15,765£7,674£6,426£-4,870£-13,790£-2,501
Total Net Worth £17,047£8,054£7,307£848£4,639£12,062

Previous Names

No previous names

Company Officers

  • STEPHENS, Caroline Wendy

    Secretary

    Appointed on 25 July 2000

     

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • STEPHENS, Caroline Wendy

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1960

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • STEPHENS, Nicholas Paul

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1960

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8C0G. Transaction: MzE1MzU4NTE5M2FkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OXASG. Transaction: MzE0NzA5OTczMmFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOVGY. Transaction: MzEyNzg0NTI0NWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRJ8B. Transaction: MzEyMjIzNDY3OWFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFABN. Transaction: MzEwNDQyMzQ3M2FkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLINS. Transaction: MzA5ODkyMzAyN2FkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2H15. Transaction: MzA4MjIzMzk5NmFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273F6W3. Transaction: MzA3Njk4NzU3OWFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZMDD. Transaction: MzA2MTM2OTM5MmFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NRG1F. Transaction: MzA1NjUzMzIyMGFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XAW93W5G. Transaction: MzA0MTEwNDQ3NmFkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH12TTOR. Transaction: MzAzNjMwMTg2MWFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X17GHMTH. Transaction: MzAyMTk2NjQwMGFkaXF6a2N4.

  14. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1D6JLB. Transaction: MzAxNDcwMzg3MGFkaXF6a2N4.

  15. 19 November 2009 Secretary's details changed for Caroline Wendy Stephens on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3T61F3I. Transaction: MzAwMzIzNzk4MWFkaXF6a2N4.

  16. 23 October 2009 Director's details changed for Caroline Wendy Stephens on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQA99EC5. Transaction: MzAwMTM0ODE5NWFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Nicholas Paul Stephens on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQA9OECK. Transaction: MzAwMTM0ODA4OWFkaXF6a2N4.

  18. 21 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DC2CLQ. Transaction: MjAzOTcwNzA3N2FkaXF6a2N4.

  19. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XETXP9ZY. Transaction: MjAzMzI3MjgyM2FkaXF6a2N4.

  20. 18 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGLA2D8. Transaction: MjAxMTIyMTI4NWFkaXF6a2N4.

  21. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X46R4057. Transaction: MjAwNjM1MjMyNWFkaXF6a2N4.

  22. 14 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1MjQ4M2FkaXF6a2N4.

  23. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNDg4M2FkaXF6a2N4.

  24. 12 December 2006 Registered office changed on 12/12/06 from: 23 castle street buckingham buckinghamshire MK18 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzUzNjIyMWFkaXF6a2N4.

  25. 2 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3MTE4MGFkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3ODY4MGFkaXF6a2N4.

  27. 25 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjEzMzc3MWFkaXF6a2N4.

  28. 20 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQxOTE1MmFkaXF6a2N4.

  29. 3 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwODU3NWFkaXF6a2N4.

  30. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwOTkxOTQ5MmFkaXF6a2N4.

  31. 4 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNjAwMmFkaXF6a2N4.

  32. 4 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NDg0MDkyNmFkaXF6a2N4.

  33. 20 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI0MTYwN2FkaXF6a2N4.

  34. 28 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc1NjQzMmFkaXF6a2N4.

  35. 10 August 2001 Ad 24/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzgxMDYxNGFkaXF6a2N4.

  36. 10 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI0MDgyMmFkaXF6a2N4.

  37. 6 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyMzU0OGFkaXF6a2N4.

  38. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyNTU5MGFkaXF6a2N4.

  39. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4NTk2M2FkaXF6a2N4.

  40. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDczNzU3MmFkaXF6a2N4.

  41. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM0ODk5OGFkaXF6a2N4.

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