7 Cambridge Court
London
W6 7NJ
Director Name | Mr Stephen William Baxter |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(20 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Nettlefold Place Sunbury-On-Thames TW16 6BD |
Secretary Name | Mr Sebastian Moore |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 54 Hogarth Road London SW5 0PX |
Director Name | Niall Keegan |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 July 2002) |
Role | Financial Advisor |
Correspondence Address | 501 Chorlton Mill Cambridge Street Manchester M1 5BZ |
Secretary Name | Niall Keegan |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 July 2002) |
Role | Company Director |
Correspondence Address | 501 Chorlton Mill Cambridge Street Manchester M1 5BZ |
Secretary Name | Mr Xavier Bosch |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(3 years, 12 months after company formation) |
Appointment Duration | 8 years (resigned 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lower Park Road Manchester M14 5RS |
Secretary Name | Mrs Toni Altinok |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(8 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 21 January 2019) |
Role | Company Director |
Correspondence Address | 25 Pemberton Gardens Archway London N19 5RR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | 360-group.com |
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Email address | [email protected] |
Telephone | 020 74713500 |
Telephone region | London |
Registered Address | 14 Nettlefold Place Sunbury-On-Thames Surrey TW16 6BD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
25 at £1 | 360 Group LTD 92.59% Ordinary |
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2 at £1 | Oxygenthreesixty LTD 7.41% Ordinary |
Year | 2014 |
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Net Worth | £33,542 |
Cash | £31,558 |
Current Liabilities | £97,697 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
12 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
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10 August 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
15 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
23 June 2022 | Registered office address changed from 360 House 7 Cambridge Court London W6 7NJ to 14 Nettlefold Place Sunbury-on-Thames Surrey TW16 6BD on 23 June 2022 (1 page) |
30 September 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
10 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
4 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
7 October 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
9 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
17 October 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
13 February 2019 | Notification of Regent Financial Ltd as a person with significant control on 23 January 2019 (2 pages) |
13 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 February 2019 | Appointment of Mr Stephen William Baxter as a director on 23 January 2019 (2 pages) |
13 February 2019 | Termination of appointment of Toni Altinok as a secretary on 21 January 2019 (1 page) |
12 February 2019 | Sub-division of shares on 23 January 2019 (6 pages) |
11 February 2019 | Change of share class name or designation (2 pages) |
11 February 2019 | Resolutions
|
11 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
8 February 2019 | Cessation of Brian Martin Keegan as a person with significant control on 23 January 2019 (3 pages) |
9 October 2018 | Resolutions
|
14 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
10 July 2018 | Purchase of own shares. (3 pages) |
10 July 2018 | Resolutions
|
10 July 2018 | Resolutions
|
10 July 2018 | Purchase of own shares. (3 pages) |
28 June 2018 | Cancellation of shares. Statement of capital on 1 July 2017
|
22 May 2018 | Purchase of own shares. (3 pages) |
17 May 2018 | Cancellation of shares. Statement of capital on 26 April 2018
|
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
9 October 2017 | Cancellation of shares. Statement of capital on 1 July 2017
|
9 October 2017 | Cancellation of shares. Statement of capital on 1 July 2017
|
21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
10 April 2017 | Full accounts made up to 30 June 2016 (12 pages) |
10 April 2017 | Full accounts made up to 30 June 2016 (12 pages) |
11 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
10 November 2016 | Statement of capital following an allotment of shares on 1 January 2016
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10 November 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
12 April 2016 | Full accounts made up to 30 June 2015 (12 pages) |
12 April 2016 | Full accounts made up to 30 June 2015 (12 pages) |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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16 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
16 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
22 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
17 October 2011 | Secretary's details changed for Toni Carter on 8 September 2011 (1 page) |
17 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Secretary's details changed for Toni Carter on 8 September 2011 (1 page) |
17 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Secretary's details changed for Toni Carter on 8 September 2011 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
3 November 2010 | Director's details changed for Brian Keegan on 8 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Brian Keegan on 8 September 2010 (2 pages) |
3 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Director's details changed for Brian Keegan on 8 September 2010 (2 pages) |
3 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Termination of appointment of Xavier Bosch as a secretary (1 page) |
2 November 2010 | Termination of appointment of Xavier Bosch as a secretary (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 March 2010 | Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 23 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 (1 page) |
12 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
12 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
17 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
17 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from 8 grafton street london W1S 4EL (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 8 grafton street london W1S 4EL (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 2ND floor 295 regent street london W1B 2HL (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 2ND floor 295 regent street london W1B 2HL (1 page) |
30 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 June 2008 | Return made up to 08/09/07; full list of members; amend (7 pages) |
11 June 2008 | Return made up to 08/09/07; full list of members; amend (7 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 September 2007 | Return made up to 08/09/07; full list of members
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17 September 2007 | Return made up to 08/09/07; full list of members
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1 June 2007 | Ad 01/04/07--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
1 June 2007 | Ad 01/04/07--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
26 February 2007 | Return made up to 08/09/06; full list of members (6 pages) |
26 February 2007 | New secretary appointed (1 page) |
26 February 2007 | Return made up to 08/09/06; full list of members (6 pages) |
26 February 2007 | New secretary appointed (1 page) |
1 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
1 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
28 April 2006 | Registered office changed on 28/04/06 from: media house 4 stratford place london W1C 1AT (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: media house 4 stratford place london W1C 1AT (1 page) |
4 January 2006 | Full accounts made up to 31 December 2004 (10 pages) |
4 January 2006 | Full accounts made up to 31 December 2004 (10 pages) |
2 November 2005 | Return made up to 08/09/05; full list of members (6 pages) |
2 November 2005 | Return made up to 08/09/05; full list of members (6 pages) |
15 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
15 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
1 September 2004 | Return made up to 08/09/04; full list of members
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1 September 2004 | Return made up to 08/09/04; full list of members
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4 February 2004 | Full accounts made up to 31 December 2002 (13 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (13 pages) |
17 December 2003 | Return made up to 08/09/03; full list of members (6 pages) |
17 December 2003 | Return made up to 08/09/03; full list of members (6 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 November 2002 | Return made up to 08/09/02; full list of members
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4 November 2002 | Return made up to 08/09/02; full list of members
|
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Resolutions
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13 August 2002 | Resolutions
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13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 May 2002 | Full accounts made up to 30 September 2000 (13 pages) |
13 May 2002 | Full accounts made up to 30 September 2000 (13 pages) |
9 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
9 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
9 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
9 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 October 2000 | Return made up to 08/09/00; no change of members (6 pages) |
17 October 2000 | New secretary appointed (1 page) |
17 October 2000 | New director appointed (1 page) |
17 October 2000 | New secretary appointed (1 page) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | New director appointed (1 page) |
17 October 2000 | Return made up to 08/09/00; no change of members (6 pages) |
25 July 2000 | New director appointed (2 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Return made up to 08/09/99; full list of members (8 pages) |
25 July 2000 | Return made up to 08/09/99; full list of members (8 pages) |
25 July 2000 | Restoration by order of the court (2 pages) |
25 July 2000 | Restoration by order of the court (2 pages) |
25 July 2000 | Registered office changed on 25/07/00 from: macmillan house 96 kensington high street, london W8 4SG (1 page) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Registered office changed on 25/07/00 from: macmillan house 96 kensington high street, london W8 4SG (1 page) |
25 July 2000 | New director appointed (2 pages) |
7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
23 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Incorporation (17 pages) |
8 September 1998 | Incorporation (17 pages) |