360 Medical Communications Ltd.

Company Registration Number: 04962234

Company registered in England and Wales

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360 Medical Communications Ltd. is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in South Croydon, Surrey.

Registered Address

23 PURLEY OAKS ROAD
SOUTH CROYDON
SURREY
CR2 0NU

There are 2 companies currently registered at this postcode, including this one.

All companies at CR2 0NU

Registration Data

Company Number

04962234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,170£8,312£41,626£18,784£33,944£83,714
of which Cash £1,518£560£41,626£10,747£15,344£6,082
Total Assets £2,170£8,312£41,626£18,784£33,944£83,714
Current Liabilities £3,809£6,217£29,838£18,499£23,782£18,293
Net Current Assets £-1,639£2,095£11,788£285£10,162£65,421
Total Net Worth £1,639£2,095£1,788£285£2,412£775

Previous Names

  • MEDIA AND NURSING COMMUNICATIONS LIMITED, active until 20 February 2013

Company Officers

  • MILLER, Sarah Carole

    Secretary

    Appointed on 13 November 2004

     

    23 Purley Oaks Road
    South Croydon
    Surrey
    CR2 0NU

  • MILLER, Michael Andrew

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1962

    23 Purley Oaks Road
    South Croydon
    Surrey
    CR2 0NU

  • MILLER, Sarah Carole

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Medical Marketing

    Month of birth: August 1965

    23
    Purley Oaks Road
    South Croydon
    Surrey
    CR2 0NU
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVWCP. Transaction: MzE2Mjc5MjgzOWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28NXD. Transaction: MzE1NTgyMjkzNmFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOFLO1. Transaction: MzEzNjg4ODAwMmFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV7D6. Transaction: MzEyOTk2MTkzNGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXEBU. Transaction: MzExMjM2OTAxOWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F97834. Transaction: MzEwNjUyODI5NGFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MQLR. Transaction: MzA4ODg0NTg3OWFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ESA014. Transaction: MzA4MzM1NTQxOWFkaXF6a2N4.

  9. 20 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22MTVTL. Transaction: MzA3MzE4NDc3OWFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4ZV6. Transaction: MzA2NzY0OTY3NmFkaXF6a2N4.

  11. 7 November 2012 Appointment of Mrs Sarah Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YWF5. Transaction: MzA2NzE0OTg0M2FkaXF6a2N4.

  12. 8 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EIAK20. Transaction: MzA2MjA4ODY0OWFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XHE6EZOZ. Transaction: MzA0ODExMzU5NGFkaXF6a2N4.

  14. 28 November 2011 Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGIG4ZM0. Transaction: MzA0Nzk1MzkzMmFkaXF6a2N4.

  15. 11 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM47MWG5. Transaction: MzA0MTk0MTk4N2FkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XEIGMQK5. Transaction: MzAyOTg5NTEyOWFkaXF6a2N4.

  17. 20 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALYBUMN7. Transaction: MzAyMTc0NTIyM2FkaXF6a2N4.

  18. 20 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X4JP8F40. Transaction: MzAwMzM0NzA0MWFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Michael Andrew Miller on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JP7F4Z. Transaction: MzAwMzM0NjMxMWFkaXF6a2N4.

  20. 22 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3G65DHD. Transaction: MjA0MTg0ODYzMWFkaXF6a2N4.

  21. 20 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SUC4Z4. Transaction: MjAxODQzNjg5MGFkaXF6a2N4.

  22. 23 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC27V3D6. Transaction: MjAxMzk1OTMwNWFkaXF6a2N4.

  23. 11 December 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI1MDM0NGFkaXF6a2N4.

  24. 23 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0ODAyOGFkaXF6a2N4.

  25. 14 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxMjY0MmFkaXF6a2N4.

  26. 30 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ5OTk0NmFkaXF6a2N4.

  27. 13 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMzM5MGFkaXF6a2N4.

  28. 6 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTkxNTQ5M2FkaXF6a2N4.

  29. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1MjA0MWFkaXF6a2N4.

  30. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM1OTA0MWFkaXF6a2N4.

  31. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4Nzc3MmFkaXF6a2N4.

  32. 17 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY5MzcyOWFkaXF6a2N4.

  33. 9 January 2004 Registered office changed on 09/01/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM0MjA2M2FkaXF6a2N4.

  34. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkzNjQ3NmFkaXF6a2N4.

  35. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM2OTEzMWFkaXF6a2N4.

  36. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA3OTE5MGFkaXF6a2N4.

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