General information

Name:

360 Media Ltd

Office Address:

4th Floor Sutherland House 70/78 West Hendon Broadway NW9 7BT London

Number: 04505564

Incorporation date: 2002-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

360 Media has been on the market for eighteen years. Started under number 04505564, this company is listed as a Private Limited Company. You can reach the main office of this firm during office times under the following location: 4th Floor Sutherland House 70/78 West Hendon Broadway, NW9 7BT London. The enterprise's registered with SIC code 99999 meaning Dormant Company. 360 Media Ltd released its latest accounts for the period up to August 31, 2019. The latest annual confirmation statement was filed on August 7, 2019.

Sally W. and Peter W. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2005. At least one secretary in this firm is a limited company: Emandar Nominees Limited.

Executives with significant control over the firm are: Peter W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sally W.

Role: Director

Appointed: 02 May 2005

Latest update: 11 May 2020

Role: Corporate Secretary

Appointed: 03 August 2004

Address: Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

Latest update: 11 May 2020

Peter W.

Role: Director

Appointed: 07 August 2002

Latest update: 11 May 2020

People with significant control

Peter W.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Sally W.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 18 September 2020
Confirmation statement last made up date 07 August 2019
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 24 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 March 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts 6 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2019 (AA)
filed on: 23rd, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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