3sixtymedia Limited

Company Registration Number: 04042168

Company registered in England and Wales

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3sixtymedia Limited is a Private Company Limited by Shares first registered on 24 July 2000. Its current registered address is in London.

Registered Address

THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT

There are 246 companies currently registered at this postcode, including this one.

All companies at SE1 9LT

Registration Data

Company Number

04042168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z528235X

Registration Start Date

19 February 2001

Registration Expiry Date

18 February 2018

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,991,000£59,120,000£52,083,000£44,813,000£36,298,000£26,562,000£17,017,000
of which Cash £0£0£0£0£0£0£0
Total Assets £66,991,000£59,120,000£52,083,000£44,813,000£36,298,000£26,562,000£17,017,000
Current Liabilities £63,682,000£54,482,000£46,988,000£40,038,000£33,106,000£24,499,000£16,194,000
Net Current Assets £3,309,000£4,638,000£5,095,000£4,775,000£3,192,000£2,063,000£823,000
Total Net Worth £4,078,000£5,533,000£5,615,000£5,198,000£3,895,000£3,146,000£2,513,000

Previous Names

  • 3SIXTY MEDIA LIMITED, active until 17 November 2000
  • MANCO RESOURCES LIMITED, active until 27 July 2000

Company Officers

  • TAUTZ, Helen Jane

    Secretary

    Appointed on 1 June 2001

     

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • BRADY, Patricia

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    The London Television Centre
    Upper Ground
    London
    SE1 9LT

  • HALL, Peter Martin

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    Room 101 Neptune House
    Bbc Elstree Centre
    Clarendon Road
    Borehamwood
    Hertfordshire
    WD6 1JF
    United Kingdom

  • WOODWARD, Sarah Michelle

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    The London Television Centre
    Upper Ground
    London
    SE1 9LT

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 24 July 2000

    Resigned on 31 July 2000

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • ROOK, Gail Ann

    Secretary

    Appointed on 31 July 2000

    Resigned on 1 June 2001

    76 Atwood Road
    Manchester
    Lancashire
    M20 6JN

  • BENNETT, Paul Charles

    Director

    Appointed on 23 May 2006

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • BERMAN, Darren

    Director

    Appointed on 30 September 2010

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • CAMPBELL-WHITE, Paul Alexander

    Director

    Appointed on 24 August 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • COLLETT, Brian

    Director

    Appointed on 24 July 2000

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • CRESSWELL, John

    Director

    Appointed on 10 June 2004

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Rosslyn House 8 Park Road
    Winchester
    Hampshire
    SO22 6AA

  • GERARD, Richard John

    Director

    Appointed on 31 July 2000

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    3 Gorsey Road
    Wilmslow
    Cheshire
    SK9 5DU

  • GRICE, Paul

    Director

    Appointed on 31 July 2000

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: August 1952

    Briars
    384 Alcester Road, Burcot
    Bromsgrove
    Worcestershire
    B60 1PP

  • JONES, Therese Mary Margaret

    Director

    Appointed on 10 July 2003

    Resigned on 23 March 2006

    Nationality: British

    Occupation: T V Administrator

    Month of birth: July 1959

    Ground Floor Flat
    8 Saint Lukes Road
    London
    W11 1DP

  • KILLICK, Stephen

    Director

    Appointed on 31 July 2000

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1958

    1 Howe Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9JF

  • LEWIS, Tracy

    Director

    Appointed on 19 September 2011

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Head Of Procurement & Business Systems

    Month of birth: November 1970

    Bbc Television Centre
    Wood Lane
    London
    W12 7RJ
    United Kingdom

  • MACKEY, Sarah Elizabeth

    Director

    Appointed on 5 August 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Bbc Television Centre Room 6500
    Wood Lane
    London
    W12 7RJ
    United Kingdom

  • NEWBERT, Warren Karl

    Director

    Appointed on 30 September 2010

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • SMITH, Brenda Lucy

    Director

    Appointed on 31 July 2000

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    8 Carrwood Road
    Pownall Park
    Wilmslow
    Cheshire
    SK9 5DL

  • SPANKIE, Aileen Winifred

    Director

    Appointed on 4 May 2006

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Bbc Television Centre Room 6500
    Wood Lane
    London
    W12 7RJ
    United Kingdom

  • SURTEES, John Douglas

    Director

    Appointed on 2 December 2003

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

    1 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • TAYLOR, Michael John

    Director

    Appointed on 31 July 2000

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    112 Acre Lane
    Cheadle Hulme
    Cheshire
    SK8 7PD

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

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Latest Filings

  1. 9 January 2017 Appointment of Patricia Brady as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8AJE. Transaction: MzE2NjIwNjM1MmFkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Paul Charles Bennett as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUW263. Transaction: MzE2NDU0OTQwM2FkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO8N7. Transaction: MzE1OTQwMTA5M2FkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPCIP. Transaction: MzE1NzI2MzU1OGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIXOA. Transaction: MzEzNDUyMTUzMWFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VWUP. Transaction: MzEzMjU4ODE5NmFkaXF6a2N4.

  7. 24 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A40Y1EIX. Transaction: MzExNzk0ODI0M2FkaXF6a2N4.

  8. 10 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A403B25E. Transaction: MzExNjk5ODE2N2FkaXF6a2N4.

  9. 7 January 2015 Director's details changed for Sarah Michelle Woodward on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKUVI9. Transaction: MzExNDkyNzM2OGFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1M5EA. Transaction: MzExMDc5MzIwOGFkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI69WB. Transaction: MzEwODg1MTMxN2FkaXF6a2N4.

  12. 6 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3RKA. Transaction: MzEwNTEyMjEzOWFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQBWA. Transaction: MzA4NjUwMTkyOWFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GBCB. Transaction: MzA4MzQ3NzQ0MmFkaXF6a2N4.

  15. 16 July 2013 Appointment of Peter Martin Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CANOUZ. Transaction: MzA4MTU4ODIzNGFkaXF6a2N4.

  16. 7 June 2013 Termination of appointment of Darren Berman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1G02Q. Transaction: MzA3OTQwNjM3NGFkaXF6a2N4.

  17. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8D2R. Transaction: MzA2NTE5MTc4N2FkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQX18O. Transaction: MzA2MjcxMzE0MmFkaXF6a2N4.

  19. 3 April 2012 Termination of appointment of Paul Campbell-White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631SC2. Transaction: MzA1NTI1MzgxMmFkaXF6a2N4.

  20. 14 October 2011 Termination of appointment of Tracy Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H9NYDM. Transaction: MzA0NTQ5OTEyMGFkaXF6a2N4.

  21. 14 October 2011 Appointment of Tracy Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H3DYD6. Transaction: MzA0NTQ5ODYwOWFkaXF6a2N4.

  22. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3L0QXZV. Transaction: MzA0NDkwOTY3NmFkaXF6a2N4.

  23. 17 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XIAJWWRR. Transaction: MzA0MjI0Mjg3OWFkaXF6a2N4.

  24. 14 June 2011 Termination of appointment of Warren Newbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWHE6UZN. Transaction: MzAzODgxMDc2OGFkaXF6a2N4.

  25. 21 October 2010 Appointment of Mr Warren Karl Newbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUIDOFE. Transaction: MzAyNTYzOTI4MmFkaXF6a2N4.

  26. 21 October 2010 Appointment of Mr Darren Berman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUIFOFG. Transaction: MzAyNTYzOTI5MGFkaXF6a2N4.

  27. 21 October 2010 Termination of appointment of Sarah Mackey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUI7OF8. Transaction: MzAyNTYzOTI2M2FkaXF6a2N4.

  28. 21 October 2010 Termination of appointment of Aileen Spankie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUIAOFB. Transaction: MzAyNTYzOTI3MWFkaXF6a2N4.

  29. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIX2VNSC. Transaction: MzAyNDMyOTk0MGFkaXF6a2N4.

  30. 18 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XYNPNMM2. Transaction: MzAyMTU1MTQyMmFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Paul Charles Bennett on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XGVETHGC. Transaction: MzAwOTM0MTczMWFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Paul Charles Bennett on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XG74JHF3. Transaction: MzAwOTI0NDQ1MGFkaXF6a2N4.

  33. 25 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LU127GV0. Transaction: MzAwNzg4MDExM2FkaXF6a2N4.

  34. 9 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XD2L0FMY. Transaction: MzAwNDUxMTczN2FkaXF6a2N4.

  35. 1 November 2009 Director's details changed for Aileen Winifred Spankie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW6WEIJ. Transaction: MzAwMTcyMzQxMGFkaXF6a2N4.

  36. 29 October 2009 Director's details changed for Paul Alexander Campbell-White on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XSQ9XEHG. Transaction: MzAwMTcxMTMwN2FkaXF6a2N4.

  37. 29 October 2009 Director's details changed for Sarah Mackey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW6XEIK. Transaction: MzAwMTcyMzQxMWFkaXF6a2N4.

  38. 27 October 2009 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRTR0EG2. Transaction: MzAwMTU3MTgwN2FkaXF6a2N4.

  39. 19 October 2009 Secretary's details changed for Helen Jane Tautz on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNT3DE8F. Transaction: MzAwMDk4NzA5M2FkaXF6a2N4.

  40. 7 September 2009 Director appointed paul alexander campbell-white [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KAND22. Transaction: MjA0MDc2MzE4M2FkaXF6a2N4.

  41. 7 September 2009 Director appointed sarah michelle woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KAQD25. Transaction: MjA0MDc2MzE5OGFkaXF6a2N4.

  42. 7 September 2009 Appointment terminated director john surtees [View PDF]

    Category: Officers. Type: 288b. Barcode: X9KAMD21. Transaction: MjA0MDc2MzE3NmFkaXF6a2N4.

  43. 7 September 2009 Appointment terminated director richard gerard [View PDF]

    Category: Officers. Type: 288b. Barcode: X9KALD20. Transaction: MjA0MDc2MzE3MWFkaXF6a2N4.

  44. 21 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53IHCK0. Transaction: MjAzOTYzOTk0MmFkaXF6a2N4.

  45. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk2NjcwOGFkaXF6a2N4.

  46. 11 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHPRE4QF. Transaction: MjAxNzc4NzQ1OWFkaXF6a2N4.

  47. 29 September 2008 Director appointed sarah mackey [View PDF]

    Category: Officers. Type: 288a. Barcode: XUPF33JK. Transaction: MjAxNDM0NTg3OWFkaXF6a2N4.

  48. 29 September 2008 Appointment terminated director stephen killick [View PDF]

    Category: Officers. Type: 288b. Barcode: XUPF23JJ. Transaction: MjAxNDM0NTg3NmFkaXF6a2N4.

  49. 26 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN31W2L7. Transaction: MjAxMTc5Mjg5NmFkaXF6a2N4.

  50. 30 May 2008 Secretary's change of particulars / helen tautz / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43NB057. Transaction: MjAwNjMzODUzN2FkaXF6a2N4.

  51. 30 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3MjgwMGFkaXF6a2N4.

  52. 25 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MTk0MmFkaXF6a2N4.

  53. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2MDc4M2FkaXF6a2N4.

  54. 2 November 2006 Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMwNzcyMGFkaXF6a2N4.

  55. 25 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxNzQwM2FkaXF6a2N4.

  56. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyODgzMmFkaXF6a2N4.

  57. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MTYxN2FkaXF6a2N4.

  58. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2NzY0OGFkaXF6a2N4.

  59. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExNTQzOGFkaXF6a2N4.

  60. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMxNDU5MGFkaXF6a2N4.

  61. 4 October 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk3NDE5MGFkaXF6a2N4.

  62. 4 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM1MzA4OGFkaXF6a2N4.

  63. 15 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUyNTI4NmFkaXF6a2N4.

  64. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1OTA2OWFkaXF6a2N4.

  65. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYzNTU1NWFkaXF6a2N4.

  66. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyMTY1OGFkaXF6a2N4.

  67. 20 January 2004 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTE0ODIyNWFkaXF6a2N4.

  68. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczMzM5NGFkaXF6a2N4.

  69. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA4MDQxN2FkaXF6a2N4.

  70. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY2Mjk0OWFkaXF6a2N4.

  71. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0ODYzOGFkaXF6a2N4.

  72. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMzNjg4MmFkaXF6a2N4.

  73. 7 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU2OTU3OWFkaXF6a2N4.

  74. 14 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk0OTY1MGFkaXF6a2N4.

  75. 19 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODEyNzI5M2FkaXF6a2N4.

  76. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEzMTMxM2FkaXF6a2N4.

  77. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA0NjQxN2FkaXF6a2N4.

  78. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU5OTkxMmFkaXF6a2N4.

  79. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI1MjI3NmFkaXF6a2N4.

  80. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY3MTcxOWFkaXF6a2N4.

  81. 22 January 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyOTY4OTc2MGFkaXF6a2N4.

  82. 22 January 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMzA0NjQ5NWFkaXF6a2N4.

  83. 22 January 2002 Ad 01/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ5NDA5MmFkaXF6a2N4.

  84. 6 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDk3MTI3NmFkaXF6a2N4.

  85. 23 July 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY1NzQzMWFkaXF6a2N4.

  86. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0NzM2NGFkaXF6a2N4.

  87. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxMTYzNWFkaXF6a2N4.

  88. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE0MTY5NWFkaXF6a2N4.

  89. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE0MTYyNGFkaXF6a2N4.

  90. 16 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODExOTkzM2FkaXF6a2N4.

  91. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3NzM3N2FkaXF6a2N4.

  92. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMDk3NWFkaXF6a2N4.

  93. 29 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5OTY4OWFkaXF6a2N4.

  94. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwNDk0M2FkaXF6a2N4.

  95. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyOTY3OWFkaXF6a2N4.

  96. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxMzUxNmFkaXF6a2N4.

  97. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcyMDk5NmFkaXF6a2N4.

  98. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE2MjQ1MWFkaXF6a2N4.

  99. 27 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTk5ODgxOWFkaXF6a2N4.

  100. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDUxODI3NWFkaXF6a2N4.

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