360 World Video Limited

Company Registration Number: 06043660

Company registered in England and Wales

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360 World Video Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in London.

Registered Address

MOMENTUM HOUSE LOWER ROAD
WATERLOO
LONDON
SE1 8SJ

There are 50 companies currently registered at this postcode, including this one.

All companies at SE1 8SJ

Registration Data

Company Number

06043660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £134£0£200£155£7,223£50£816£883£58
of which Cash £134£0£200£155£7,223£50£816£883£58
Total Assets £134£0£200£155£7,223£50£816£883£58
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £134£0£200£155£7,223£50£816£883£58
Total Net Worth £-516£0£-450£-384£7,223£-950£-184£-117£58

Previous Names

No previous names

Company Officers

  • COOKE, Graham Edward

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Bayham Abbey East
    Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG
    England

  • HAN, Manyoung

    Secretary

    Appointed on 13 March 2008

    Resigned on 5 April 2011

    Flat 6
    29 St. James' Gardens
    London
    W11 4RF
    United Kingdom

  • UNDERWOOD, Bruce Selwyn

    Secretary

    Appointed on 8 January 2007

    Resigned on 13 March 2008

    4 Hill Court
    104 Wimbledon Hill Road Wimbledon
    London
    SW19 7PD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RTL4. Transaction: MzE3MDk3NjY1NGFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR281. Transaction: MzE2MDgwNzI3NGFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X500TGSW. Transaction: MzE0MTMwMzA0NGFkaXF6a2N4.

  4. 20 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KL8R9N. Transaction: MzEzNTY1ODQ4OGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZUOKX. Transaction: MzExOTA3NDE5MWFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1FB7. Transaction: MzExMDQ1MTExMWFkaXF6a2N4.

  7. 22 June 2014 Director's details changed for Mr. Graham Edward Cooke on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3AL88FC. Transaction: MzEwMjM1NTg3M2FkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X31N6XSZ. Transaction: MzA5NDQ1NDg3OWFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12GVE. Transaction: MzA4NzgzMTM2MWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZGY3T. Transaction: MzA3MjU2MzAwOGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUXCW. Transaction: MzA2Njc1NzAwNGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2MCQ. Transaction: MzA1MTM3MjgyMGFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X71W9YU2. Transaction: MzA0NjM1MzYzNmFkaXF6a2N4.

  14. 5 April 2011 Termination of appointment of Manyoung Han as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9ALAT15. Transaction: MzAzNTA4NjQ0NGFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X4UI0SPU. Transaction: MzAzNDQyODkyNWFkaXF6a2N4.

  16. 24 March 2011 Secretary's details changed for Miss Manyoung Han on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: X4UHYSPR. Transaction: MzAzNDQyNDgxOGFkaXF6a2N4.

  17. 24 March 2011 Director's details changed for Mr Graham Edward Cooke on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: X4UHZSPS. Transaction: MzAzNDQyNDgxOWFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT51YON5. Transaction: MzAyNjExOTAyNmFkaXF6a2N4.

  19. 21 October 2010 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPU5DOF1. Transaction: MzAyNTYzODQ1MGFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XOJEKHM5. Transaction: MzAwOTc0NDg4OGFkaXF6a2N4.

  21. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X61JFF8P. Transaction: MzAwMzU1OTYyNWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0WF6RQ. Transaction: MjAyNDA2MDQ3N2FkaXF6a2N4.

  23. 23 January 2009 Director's change of particulars / graham cooke / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0VL6RV. Transaction: MjAyNDA2MDExMmFkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XBF1C5JO. Transaction: MjAxOTg0MDYxM2FkaXF6a2N4.

  25. 7 November 2008 Registered office changed on 07/11/2008 from 12/16 laystall street london EC1R 4PF [View PDF]

    Category: Address. Type: 287. Barcode: X449E4MI. Transaction: MjAxNzU1ODQwMWFkaXF6a2N4.

  26. 17 March 2008 Secretary appointed manyoung han [View PDF]

    Category: Officers. Type: 288a. Barcode: AKI27Y0J. Transaction: MjAwMTU2MTA4MmFkaXF6a2N4.

  27. 17 March 2008 Appointment terminated secretary bruce underwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AKI1YY09. Transaction: MjAwMTU1OTQ4MmFkaXF6a2N4.

  28. 16 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NTA3M2FkaXF6a2N4.

  29. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM3ODQwNWFkaXF6a2N4.

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