360 Media Limited

Company Registration Number: 04505564

Company registered in England and Wales

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360 Media Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in London.

Registered Address

SHENKERS
4TH FLOOR SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT

There are 291 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

04505564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4£4£41,016
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£4£4£41,016
Current Liabilities £0£0£0£0£0£23,752
Net Current Assets £0£0£0£4£4£17,264
Total Net Worth £0£0£0£4£4£17,264

Previous Names

No previous names

Company Officers

  • EMANDAR NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 August 2004

     

    4th
    Floor Sutherland House
    70-78 West Hendon Broadway
    London
    NW9 7BT
    England

  • WOODING, Peter

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1952

    SHENKERS
    4th
    Floor Sutherland House
    70/78 West Hendon Broadway
    London
    NW9 7BT
    United Kingdom

  • WOODING, Sally

    Director

    Appointed on 2 May 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1980

    SHENKERS
    4th
    Floor Sutherland House
    70/78 West Hendon Broadway
    London
    NW9 7BT
    United Kingdom

  • BLANCK, Simeon

    Secretary

    Appointed on 7 August 2002

    Resigned on 3 August 2004

    3 Coachmans Lodge
    Friern Park
    London
    N12 9DN

  • 296 (LG) NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • 296 NOMINEES LIMITED

    Corporate Director

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OYWZ. Transaction: MzE1NDgyOTU0OWFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53AGPJ6. Transaction: MzE0NDU3NDE3MWFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0GPU. Transaction: MzEyOTAwNzk0MmFkaXF6a2N4.

  4. 24 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43UW2OI. Transaction: MzExOTgwNjIwMWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEL83. Transaction: MzEwNTY1NTU3MGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KA8OW. Transaction: MzA5OTcxMjk4NmFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMH0I. Transaction: MzA4MzI2Njg4M2FkaXF6a2N4.

  8. 14 August 2013 Secretary's details changed for Emandar Nominees Limited on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH04. Barcode: X2EPMH0A. Transaction: MzA4MzI2NTc0OWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GODSI. Transaction: MzA3ODkxMTYyMWFkaXF6a2N4.

  10. 2 January 2013 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6S6QZ. Transaction: MzA3MDMwOTg5MGFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZUIQ. Transaction: MzA2MzIxNzQwOGFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193DVKZ. Transaction: MzA1NzY0MTA0MWFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHIVNWPZ. Transaction: MzA0MjEwMDQyN2FkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGS3ITO7. Transaction: MzAzNjI4MjIxOGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XJTWTO0M. Transaction: MzAyNDcxOTM5N2FkaXF6a2N4.

  16. 6 October 2010 Secretary's details changed for Emandar Nominees Limited on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH04. Barcode: XJTWQO0J. Transaction: MzAyNDcwMDE1MmFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Peter Wooding on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XJTWRO0K. Transaction: MzAyNDcwMDE1NWFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Miss Sally Wooding on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XJTWSO0L. Transaction: MzAyNDcwMDE2MGFkaXF6a2N4.

  19. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGER7KGP. Transaction: MzAxNjYyMjQ0MmFkaXF6a2N4.

  20. 21 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNQADGQ. Transaction: MjA0MTY5NjAxMGFkaXF6a2N4.

  21. 21 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDNQ7DGN. Transaction: MjA0MTY5MjcwNWFkaXF6a2N4.

  22. 21 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDNQ8DGO. Transaction: MjA0MTY5MjcwN2FkaXF6a2N4.

  23. 21 September 2009 Secretary's change of particulars / emandar nominees LIMITED / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNQ9DGP. Transaction: MjA0MTY5MjcxMGFkaXF6a2N4.

  24. 27 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XXQBLBWN. Transaction: MjAzNzkzODQwN2FkaXF6a2N4.

  25. 10 June 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XJXZ2AL9. Transaction: MjAzNDgwMDIyOGFkaXF6a2N4.

  26. 2 March 2009 Registered office changed on 02/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA [View PDF]

    Category: Address. Type: 287. Barcode: XUK8P7T8. Transaction: MjAyNzA1NzgxOGFkaXF6a2N4.

  27. 23 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFAL3DG. Transaction: MjAxMzk0NDEzM2FkaXF6a2N4.

  28. 23 September 2008 Registered office changed on 23/09/2008 from shenker hanover house 385 edgware road london NW2 6BA [View PDF]

    Category: Address. Type: 287. Barcode: XTFAK3DF. Transaction: MjAxMzkzOTUwN2FkaXF6a2N4.

  29. 25 January 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI4MjU4NmFkaXF6a2N4.

  30. 4 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NDIzM2FkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4MzE0NDYxM2FkaXF6a2N4.

  32. 27 October 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4ODUzOWFkaXF6a2N4.

  33. 8 February 2006 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ1NDg1OGFkaXF6a2N4.

  34. 22 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc2MTI0M2FkaXF6a2N4.

  35. 22 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjQ5OTYzNmFkaXF6a2N4.

  36. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ5NTEzNGFkaXF6a2N4.

  37. 7 October 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NzA4NDExMWFkaXF6a2N4.

  38. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzNTYwMGFkaXF6a2N4.

  39. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0MzgzMGFkaXF6a2N4.

  40. 10 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NDc1M2FkaXF6a2N4.

  41. 12 July 2004 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDI4MzExOGFkaXF6a2N4.

  42. 15 June 2004 Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE4NDE5MmFkaXF6a2N4.

  43. 7 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNTEzOGFkaXF6a2N4.

  44. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MDQzMmFkaXF6a2N4.

  45. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYzODc3N2FkaXF6a2N4.

  46. 23 August 2002 Registered office changed on 23/08/02 from: roman house 296 golders green road london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk2NDg1NWFkaXF6a2N4.

  47. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyNTE1OGFkaXF6a2N4.

  48. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyNzg2NWFkaXF6a2N4.

  49. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc5NzgyM2FkaXF6a2N4.

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