365 Media Europe Limited

Company Registration Number: 08003117

Company registered in England and Wales

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365 Media Europe Limited is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in Mill Hill, London.

Registered Address

ATHENE HOUSE
SUITE J, 86 THE BROADWAY
MILL HILL
LONDON
UNITED KINGDOM
NW7 3TD

There are 117 companies currently registered at this postcode, including this one.

All companies at NW7 3TD

Registration Data

Company Number

08003117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

22 May 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,871£14,816£335,376
of which Cash £1,497£11,046£6,910
Total Assets £5,871£14,816£335,376
Current Liabilities £512,589£383,117£234,760
Net Current Assets £-506,718£-368,301£100,616
Total Net Worth £-628,642£-490,185£-21,912

Previous Names

  • MY LONDON NEWS LTD, active until 17 October 2014
  • GURU CAPITAL LTD., active until 13 September 2012

Company Officers

  • INGERSLEW INGWAR, Nadia

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    26
    Roland Gardens
    London
    SW7 3PL
    United Kingdom

  • GISLASON, Helgi Mar

    Director

    Appointed on 12 September 2012

    Resigned on 31 December 2014

    Nationality: Icelander

    Occupation: Finance Professional

    Month of birth: October 1988

    Guru House
    54 South Molton Street
    London
    W1K 5SG
    England

  • OLAFSSON, Thorsteinn

    Director

    Appointed on 23 March 2012

    Resigned on 12 September 2012

    Nationality: Icelandic

    Occupation: Investment Management

    Month of birth: August 1973

    THORSTEINN OLAFSSON
    28
    New Bond Street
    3rd Floor
    London
    W1S 2RJ
    United Kingdom

  • SKAFTASON, Jon

    Director

    Appointed on 14 December 2014

    Resigned on 11 May 2015

    Nationality: Icelander

    Occupation: Q

    Month of birth: August 1983

    70 Sulgrave Gardens
    London
    W6 7RA
    United Kingdom

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

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Latest Filings

  1. 22 February 2017 Current accounting period shortened from 29 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X60SFXPT. Transaction: MzE2OTUxNTk0NWFkaXF6a2N4.

  2. 22 February 2017 Director's details changed for Nadia Ingerslew Ingwar on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X60SEK61. Transaction: MzE2OTUwMTExNmFkaXF6a2N4.

  3. 29 November 2016 Registered office address changed from Guru House 54 South Molton Street London W1K 5SG to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KOJZZK. Transaction: MzE2MjkxMTkzMmFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X56V1E2X. Transaction: MzE0ODM5OTExM2FkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXIEY. Transaction: MzE0NjE0ODE0N2FkaXF6a2N4.

  6. 10 April 2016 Director's details changed for Nadia Ingerslew Ingwar on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X54LQ2CI. Transaction: MzE0NjAzNjE4OGFkaXF6a2N4.

  7. 16 March 2016 Previous accounting period extended from 29 March 2015 to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Accounts. Type: AA01. Barcode: X52UVTL4. Transaction: MzE0NDIwMTAyMGFkaXF6a2N4.

  8. 17 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEUMS3. Transaction: MzEzNzgwMjU0OGFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X47P5DQI. Transaction: MzEyMzM1ODU5N2FkaXF6a2N4.

  10. 11 May 2015 Termination of appointment of Jon Skaftason as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X476V7AO. Transaction: MzEyMjg5Mzg2OGFkaXF6a2N4.

  11. 4 May 2015 Termination of appointment of Helgi Mar Gislason as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X46OQ66H. Transaction: MzEyMjQ4MDg0N2FkaXF6a2N4.

  12. 23 April 2015 Appointment of Nadia Ingerslew Ingwar as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45YNINV. Transaction: MzEyMTgwMjA0N2FkaXF6a2N4.

  13. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AO529. Transaction: MzEyMDIzMTI2NGFkaXF6a2N4.

  14. 23 February 2015 Appointment of Mr Jon Skaftason as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X41TSXAH. Transaction: MzExNzg3NzgzNmFkaXF6a2N4.

  15. 30 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NT0V0P. Transaction: MzExNDQxMDkxM2FkaXF6a2N4.

  16. 17 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IO8D48. Transaction: MzEwOTYxODIzOWFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOINE. Transaction: MzA5ODYyODcyM2FkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSPA0. Transaction: MzA5MTQzMzY4N2FkaXF6a2N4.

  19. 30 August 2013 Registered office address changed from 5Th Floor 33-34 Alfred Place London WC1E 7DP England on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUW9LE. Transaction: MzA4NDEzMDAwOGFkaXF6a2N4.

  20. 10 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92B9N. Transaction: MzA3OTUxMzI5N2FkaXF6a2N4.

  21. 20 November 2012 Registered office address changed from C/O Helgi Mar Gislason 28 New Bond Street 3Rd Floor London Greater London W1S 2RJ United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4C6R4. Transaction: MzA2NzgwMjgxMmFkaXF6a2N4.

  22. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HE1ZYI. Transaction: MzA2NDA3NzI1NGFkaXF6a2N4.

  23. 13 September 2012 Registered office address changed from C/O Thorsteinn Olafsson 28 New Bond Street 3Rd Floor London W1S 2RJ United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE1UWG. Transaction: MzA2NDA3NTAwOGFkaXF6a2N4.

  24. 12 September 2012 Appointment of Helgi Mar Gislason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBILX5. Transaction: MzA2NDAzMTg3MGFkaXF6a2N4.

  25. 12 September 2012 Termination of appointment of Thorsteinn Olafsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBIL0A. Transaction: MzA2NDAzMTY1N2FkaXF6a2N4.

  26. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15830OX. Transaction: MzA1NDU2MTM3NGFkaXF6a2N4.

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