360 Marketing Corporation Limited

Company Registration Number: 06400567

Company registered in England and Wales

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360 Marketing Corporation Limited is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Banbury, Oxfordshire.

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AE

There are 114 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

Registration Data

Company Number

06400567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,195£16,195£0£32,123£218,370£15,163
of which Cash £0£0£0£25,269£33,334£3,163
Total Assets £16,195£16,195£0£32,123£218,370£15,163
Current Liabilities £0£0£0£0£186,248£6,837
Net Current Assets £16,195£16,195£0£32,123£32,122£8,326
Total Net Worth £16,195£16,195£0£31,207£49,561£10,268

Previous Names

  • CLINTECH SOLUTIONS LTD, active until 9 August 2011

Company Officers

  • CLARKE, Jonathan Lindsay

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    6a Standlake Road
    Ducklington
    Witney
    Oxfordshire
    OX29 7XG

  • HOUSLEY, Michael

    Director

    Appointed on 17 December 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1955

    Bloxham Mill
    Barford Road
    Bloxham
    Oxfordshire
    OX15 4FF
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2007

    Resigned on 2 December 2008

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2007

    Resigned on 13 November 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CLARKE, Tracy Louise

    Director

    Appointed on 10 December 2007

    Resigned on 17 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    6a Standlake Road
    Ducklington
    Witney
    Oxfordshire
    OX29 7XG

  • DAVIS, Shane Rosanne

    Director

    Appointed on 17 December 2011

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Business Consultant-Director

    Month of birth: November 1960

    1
    Copperhouse Court
    Caldecotte
    Milton Keynes
    MK7 8NL
    United Kingdom

  • KEMISH, Stephen

    Director

    Appointed on 17 December 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Business Consultant/Director

    Month of birth: August 1976

    1
    Copperhouse Court
    Caldecotte
    Milton Keynes
    MK7 8NL
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2007

    Resigned on 13 November 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHPEB. Transaction: MzE2NTEzOTA2MmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZRYR. Transaction: MzE2NDg2MzY5OGFkaXF6a2N4.

  3. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHV1kxRkRhZGlxemtjeA.

  4. 22 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z5B4H7. Transaction: MzE0MDMwNTQyOGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8LVWX. Transaction: MzEzNjI4ODEzNWFkaXF6a2N4.

  6. 27 November 2015 Register inspection address has been changed from 1 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to C/O Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF [View PDF]

    Category: Address. Type: AD02. Barcode: X4L0WOCX. Transaction: MzEzNjE1OTc5OWFkaXF6a2N4.

  7. 27 November 2015 Termination of appointment of Shane Rosanne Davis as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4L0WOCP. Transaction: MzEzNjE1OTc5MWFkaXF6a2N4.

  8. 11 June 2015 Registered office address changed from The Pinnacle C/O Mazars Llp 160 Midsummer Boulevard Milton Keynes MK9 1FF to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48VY8YP. Transaction: MzEyNDgwOTYyOGFkaXF6a2N4.

  9. 12 March 2015 Director's details changed for Michael Housley on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ZU9AI. Transaction: MzExOTA3MDYxMWFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSVPW. Transaction: MzExMTU2MTg5OWFkaXF6a2N4.

  11. 18 November 2014 Termination of appointment of Stephen Kemish as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3KWSKAA. Transaction: MzExMTU1OTUyOWFkaXF6a2N4.

  12. 14 November 2014 Amended accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3K8UJYR. Transaction: MzExMTMwNjgwMmFkaXF6a2N4.

  13. 23 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9NLS. Transaction: MzEwOTg3NDI0MWFkaXF6a2N4.

  14. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8BXL. Transaction: MzA4OTM5MTI5NmFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NHKG. Transaction: MzA4ODg1MzA4M2FkaXF6a2N4.

  16. 15 November 2013 Director's details changed for Stephen Kemish on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2L6NE9N. Transaction: MzA4ODg1MjIzNmFkaXF6a2N4.

  17. 15 November 2013 Director's details changed for Shane Rosanne Davis on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2L6NE8J. Transaction: MzA4ODg1MjIzNGFkaXF6a2N4.

  18. 15 November 2013 Director's details changed for Michael Housley on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2L6NE9F. Transaction: MzA4ODg1MjIzNWFkaXF6a2N4.

  19. 22 February 2013 Appointment of Shane Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OT0Q3. Transaction: MzA3MzMyMTIzNGFkaXF6a2N4.

  20. 16 January 2013 Registered office address changed from C/O Extad Accountancy Services Ltd C/O 33 Dovehouse Close Eynsham Witney Oxfordshire OX29 4EW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A204EGNF. Transaction: MzA3MTIyNjMyMmFkaXF6a2N4.

  21. 14 January 2013 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X201S3RE. Transaction: MzA3MTA2MDA3OGFkaXF6a2N4.

  22. 14 January 2013 Register inspection address has been changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL England [View PDF]

    Category: Address. Type: AD02. Barcode: X201S3QZ. Transaction: MzA3MTA1OTk5M2FkaXF6a2N4.

  23. 14 January 2013 Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL United Kingdom on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201S3QR. Transaction: MzA3MTA1OTk5MGFkaXF6a2N4.

  24. 14 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X201S3R6. Transaction: MzA3MTA1OTk5NmFkaXF6a2N4.

  25. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HOANZS. Transaction: MzA2NDIyNzMyMmFkaXF6a2N4.

  26. 23 July 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DQTYGR. Transaction: MzA2MTIyNTg5N2FkaXF6a2N4.

  27. 28 December 2011 Appointment of Michael Housley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R0P41Y7K. Transaction: MzA0OTc0ODE5OWFkaXF6a2N4.

  28. 28 December 2011 Termination of appointment of Tracy Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R0P41Y7S. Transaction: MzA0OTc0ODE2N2FkaXF6a2N4.

  29. 28 December 2011 Appointment of Stephen Kemish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONEVQ0. Transaction: MzA0OTc0Nzg1NmFkaXF6a2N4.

  30. 19 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0OANE2Q. Transaction: MzA0OTE5MDYzN2FkaXF6a2N4.

  31. 19 December 2011 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England [View PDF]

    Category: Address. Type: AD02. Barcode: X0OANE2J. Transaction: MzA0OTEzMjg2NWFkaXF6a2N4.

  32. 9 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMNJWWF9. Transaction: MzA0MTgyNzEwMmFkaXF6a2N4.

  33. 9 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMNJVWF8. Transaction: MzA0MTgyNjkyMmFkaXF6a2N4.

  34. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X57RQVN8. Transaction: MzA0MDEzNDkxM2FkaXF6a2N4.

  35. 10 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XF43LQLF. Transaction: MzAzMDEwODc3OGFkaXF6a2N4.

  36. 10 January 2011 Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XF43KQLE. Transaction: MzAzMDAwNDI3MWFkaXF6a2N4.

  37. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ24KM21. Transaction: MzAyMDM3ODczM2FkaXF6a2N4.

  38. 21 December 2009 Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: PSJWYFW5. Transaction: MzAwNTM2MTQ3MWFkaXF6a2N4.

  39. 21 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOVG6E9P. Transaction: MzAwMTE2MDYxMmFkaXF6a2N4.

  40. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOVG5E9O. Transaction: MzAwMTEwMzE3OWFkaXF6a2N4.

  41. 20 October 2009 Director's details changed for Jonathan Lindsay Clarke on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOVG2E9L. Transaction: MzAwMTEwMzE3NmFkaXF6a2N4.

  42. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVG4E9N. Transaction: MzAwMTEwMzE3OGFkaXF6a2N4.

  43. 20 October 2009 Director's details changed for Tracy Louise Clarke on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOVG3E9M. Transaction: MzAwMTEwMzE3N2FkaXF6a2N4.

  44. 5 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6A5D5DQ. Transaction: MjAxOTQzMzI0N2FkaXF6a2N4.

  45. 2 December 2008 Appointment terminated secretary blakelaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9HXE5BE. Transaction: MjAxOTE4NDIxMmFkaXF6a2N4.

  46. 16 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS9V40V. Transaction: MjAxNTY2MzE0N2FkaXF6a2N4.

  47. 16 October 2008 Registered office changed on 16/10/2008 from sea court the tower west way oxford OX2 0FB [View PDF]

    Category: Address. Type: 287. Barcode: XYS9U40U. Transaction: MjAxNTY2MTc0M2FkaXF6a2N4.

  48. 3 January 2008 Ad 10/12/07-10/12/07 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTkzNTYxN2FkaXF6a2N4.

  49. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNTYxNGFkaXF6a2N4.

  50. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNTYxNmFkaXF6a2N4.

  51. 23 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNTYxNWFkaXF6a2N4.

  52. 14 November 2007 Registered office changed on 14/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA4NTU0N2FkaXF6a2N4.

  53. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4MzEyMGFkaXF6a2N4.

  54. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4MTUwOGFkaXF6a2N4.

  55. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkwODE1MWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:12:25 +0100