365 Media Europe Limited

General information

Name:

365 Media Europe Ltd

Office Address:

Athene House Suite J, 86 The Broadway NW7 3TD Mill Hill

Number: 08003117

Incorporation date: 2012-03-23

End of financial year: 27 December

Category: Private Limited Company

Description

Data updated on:

This business operates under the name of 365 Media Europe Limited. This firm was founded twelve years ago and was registered with 08003117 as its registration number. The headquarters of this company is based in Mill Hill. You may find it at Athene House, Suite J, 86 The Broadway. Although lately it's been operating under the name of 365 Media Europe Limited, it previously was known under a different name. This company was known under the name Guru Capital until 2012-09-13, then the company name was changed to My London News. The definitive switch occurred on 2014-10-17. The firm's registered with SIC code 62090: Other information technology service activities. 365 Media Europe Ltd reported its latest accounts for the financial period up to December 27, 2021. The most recent confirmation statement was filed on March 23, 2022.

Stefan J. is this particular firm's single director, who was designated to this position 2 years ago. This firm had been guided by Jon S. until 2022. What is more another director, specifically Nadia I. gave up the position in June 2017.

  • Previous company's names
  • 365 Media Europe Limited 2014-10-17
  • My London News Ltd 2012-09-13
  • Guru Capital Ltd. 2012-03-23

Financial data based on annual reports

Company staff

Stefan J.

Role: Director

Appointed: 08 April 2022

Latest update: 9 October 2023

People with significant control

Ingibjorg P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ingibjorg P.
Notified on 25 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2023
Account last made up date 27 December 2021
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 January 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-29
End Date For Period Covered By Report 28 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-29
End Date For Period Covered By Report 27 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-28
End Date For Period Covered By Report 27 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-28
End Date For Period Covered By Report 27 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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