360 Marcoms Ltd.

Company Registration Number: 05307776

Company registered in England and Wales

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360 Marcoms Ltd. is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in London.

Registered Address

1A LONSDALE ROAD
LONDON
N1 1EN

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 1EN

Registration Data

Company Number

05307776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,934£933,515£714,509£671,813£467,953£476,322
of which Cash £156,757£212,915£226,169£229,606£59,261£188,641
Total Assets £202,934£933,515£714,509£671,813£467,953£476,322
Current Liabilities £22,150£908,668£544,524£509,171£291,787£441,611
Net Current Assets £180,784£24,847£169,985£162,642£176,166£34,711
Total Net Worth £181,654£35,070£170,851£163,653£174,800£40,936

Previous Names

  • THE LOUNGE GROUP LTD, active until 8 January 2009
  • CLOSER GROUP LIMITED, active until 4 February 2005

Company Officers

  • MISHON, Clive Richard

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1959

    1a
    Lonsdale Road
    London
    N1 1EN
    England

  • GIL, Sara Katherine

    Secretary

    Appointed on 24 February 2005

    Resigned on 14 July 2008

    144 Copleston Road
    London
    SE15 4AF

  • HAILEY, Carole Ann

    Secretary

    Appointed on 14 July 2008

    Resigned on 14 September 2012

    Waterfront Solicitors Llp 5 The Leathermarket
    Weston Street
    London
    SE1 3ER

  • BLG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 24 February 2005

    27
    Mortimer Street
    London
    W1T 3BL

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 14 September 2012

    Resigned on 5 September 2013

    235
    Old Marylebone Road
    London
    NW1 5QT
    United Kingdom

  • GIL, Sara Katherine

    Director

    Appointed on 8 December 2004

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    144 Copleston Road
    London
    SE15 4AF

  • LAYFIELD, James Robert

    Director

    Appointed on 8 December 2004

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Flat 5 80-82
    Gloucester Avenue
    Primrose Hill
    London
    HW11 8JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPD9KA. Transaction: MzE2NDIwODk5OWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P685E. Transaction: MzE1MTM0Njg0M2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1MNC8. Transaction: MzEzNzM2MDE4MWFkaXF6a2N4.

  4. 7 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: X4FFPOCO. Transaction: MzEzMDUyODM0NWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJGCH. Transaction: MzExMzUwMTEzNmFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CECS4R. Transaction: MzEwNDAxMjc5NmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7KFF. Transaction: MzA5MDMyOTIwMmFkaXF6a2N4.

  8. 10 September 2013 Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN622Z. Transaction: MzA4NDc1NTk4N2FkaXF6a2N4.

  9. 9 September 2013 Termination of appointment of Mcs Formations Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GKKYMH. Transaction: MzA4NDY4NzAzNmFkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCX7YA. Transaction: MzA4NDU0MDc0OWFkaXF6a2N4.

  11. 14 March 2013 Director's details changed for Mr Clive Richard Mishon on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2458W5L. Transaction: MzA3NDQ4NzcxNWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3GO3. Transaction: MzA2OTIyMjA4MmFkaXF6a2N4.

  13. 5 November 2012 Termination of appointment of Sara Gil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1P8OQ. Transaction: MzA2Njk2MTQ5OGFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3Z2O. Transaction: MzA2NDQ1Mzc3NWFkaXF6a2N4.

  15. 18 September 2012 Appointment of Mcs Formations Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HQWRHD. Transaction: MzA2NDMwMTg2OGFkaXF6a2N4.

  16. 18 September 2012 Registered office address changed from C/O the Lounge Group Unit 5.1.2 the Leathermarket Weston Street London SE1 3ER United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQWRHT. Transaction: MzA2NDMwMTg3MmFkaXF6a2N4.

  17. 18 September 2012 Termination of appointment of Carole Hailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQWRH5. Transaction: MzA2NDMwMTg2NWFkaXF6a2N4.

  18. 13 September 2012 Appointment of Mr Clive Richard Mishon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE3ABS. Transaction: MzA2NDA5Mjg0MWFkaXF6a2N4.

  19. 26 July 2012 Termination of appointment of James Layfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNR23. Transaction: MzA2MTQ3Njk2OGFkaXF6a2N4.

  20. 15 March 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A14NVRXD. Transaction: MzA1NDE3NzIzOGFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI8KI. Transaction: MzA1MDU3OTc4MmFkaXF6a2N4.

  22. 11 January 2012 Registered office address changed from C/O C/O, the Waterfront Partnership the Waterfront Partnership 5 the Leathermarket Weston Street London SE1 3ER on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10CI8KA. Transaction: MzA1MDU2OTkyM2FkaXF6a2N4.

  23. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HC2XP6. Transaction: MzA0NDI1Njk3OWFkaXF6a2N4.

  24. 16 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X1B9QSGG. Transaction: MzAzMzg0NzU2N2FkaXF6a2N4.

  25. 15 March 2011 Director's details changed for Sara Katherine Gil on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X1B9PSGF. Transaction: MzAzMzg0NzI3NmFkaXF6a2N4.

  26. 8 March 2011 Secretary's details changed for Carole Ann Hailey on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: A0WFNS66. Transaction: MzAzMzQ1MTg4MWFkaXF6a2N4.

  27. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABDKWJC9. Transaction: MzAxMzk4MjcxMmFkaXF6a2N4.

  28. 12 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: ANVTQGF6. Transaction: MzAwNjkwMTAxOGFkaXF6a2N4.

  29. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIBG1EHF. Transaction: MzAwMTgzMTkzOWFkaXF6a2N4.

  30. 12 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO5KP6CU. Transaction: MjAyMzA4NDA2OGFkaXF6a2N4.

  31. 8 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWN36BG. Transaction: MjAyMjczMjM0N2FkaXF6a2N4.

  32. 8 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO5KQ6CV. Transaction: MjAyMjg1Njk3MGFkaXF6a2N4.

  33. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1J7S3VR. Transaction: MjAxNTQxMDYxN2FkaXF6a2N4.

  34. 15 July 2008 Registered office changed on 15/07/2008 from mulberry cottage church lane pinner middlesex HA5 3AA [View PDF]

    Category: Address. Type: 287. Barcode: AAWH51CF. Transaction: MjAwOTAyNTYxNGFkaXF6a2N4.

  35. 15 July 2008 Secretary appointed carole ann hailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAWH71CH. Transaction: MjAwOTAyNTM5MGFkaXF6a2N4.

  36. 15 July 2008 Appointment terminated secretary sara gil [View PDF]

    Category: Officers. Type: 288b. Barcode: AAWH61CG. Transaction: MjAwOTAyNTI2OWFkaXF6a2N4.

  37. 7 February 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NTY4MWFkaXF6a2N4.

  38. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxMDU2NWFkaXF6a2N4.

  39. 4 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwODA5MmFkaXF6a2N4.

  40. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2MTgyNWFkaXF6a2N4.

  41. 25 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkzMTIzNWFkaXF6a2N4.

  42. 25 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDE0NDI0OGFkaXF6a2N4.

  43. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1NjQzNGFkaXF6a2N4.

  44. 13 May 2005 Registered office changed on 13/05/05 from: 27 mortimer street london W1T 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDIyMTYxN2FkaXF6a2N4.

  45. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyNzcwNWFkaXF6a2N4.

  46. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzIyNzY1MGFkaXF6a2N4.

  47. 17 December 2004 Ad 08/12/04--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ4MzA5OWFkaXF6a2N4.

  48. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5MzM2NWFkaXF6a2N4.

  49. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU0NzQxM2FkaXF6a2N4.

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