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3SIXTYMEDIA LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 04042168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- BRADY, Patricia
- HALL, Peter Martin
- WOODWARD, Sarah Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-24
- Age Of Company 2000-07-24 23 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3SIXTY MEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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3SIXTYMEDIA LIMITED Company Description
- 3SIXTYMEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04042168. Its current trading status is "live". It was registered 2000-07-24. It was previously called 3SIXTY MEDIA LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at 2 Waterhouse Square .
Get 3SIXTYMEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Sixtymedia Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 2000-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company (2019-04-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-07) - CH01
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miscellaneous (2015-02-10) - MISC
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accounts-with-accounts-type-full (2015-10-14) - AA
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auditors-resignation-company (2015-02-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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appoint-person-director-company-with-name (2013-07-16) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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accounts-with-accounts-type-full (2010-01-25) - AA
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-09-07) - 288a
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legacy (2009-09-07) - 288b
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resolution (2009-02-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-08-26) - 363a
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-11-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-02) - 287
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legacy (2006-07-25) - 363a
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-full (2005-05-04) - AA
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-08-15) - 363a
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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legacy (2004-03-02) - 288a
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legacy (2004-01-20) - 225
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-01) - 363a
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legacy (2003-07-24) - 288a
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legacy (2003-07-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-22) - 88(2)R
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statement-of-affairs (2002-01-22) - SA
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resolution (2002-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-04-19) - 288c
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legacy (2002-08-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363a
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legacy (2001-07-23) - 225
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legacy (2001-07-13) - 288b
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legacy (2001-07-06) - 288a
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resolution (2001-07-06) - RESOLUTIONS
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-27) - CERTNM
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legacy (2000-09-25) - 288a
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legacy (2000-09-27) - 288b
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certificate-change-of-name-company (2000-11-16) - CERTNM
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legacy (2000-09-29) - 288a
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incorporation-company (2000-07-24) - NEWINC