365 Media Limited

Company Name	365 Media Limited
Company Status	Dissolved
Company Number	03905668
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Dissolution Date	14 April 2011 (13 years ago)
Previous Name	TTC3 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Deborah Ann Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Secretary Name	Deborah Ann Jackson
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	William Robinson Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Axel Werner Francis Steenberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Secretary Name	Axel Werner Francis Steenberg
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 27 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Eric Semel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2003)
Role	Company Director
Correspondence Address	33 Chesham Street Flat 8 London SW1X 8NQ

Secretary Name	Christina Lillian Kennedy
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Piers Maitland Adrian Croton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Little Ouseburn York North Yorkshire YO26 9TB

Director Name	Richard Flint
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Vincent Harvey Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 April 2011	Final Gazette dissolved following liquidation (1 page)
14 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Return of final meeting in a members' voluntary winding up (7 pages)
14 January 2011	Return of final meeting in a members' voluntary winding up (7 pages)
1 June 2010	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010 (2 pages)
28 May 2010	Appointment of a voluntary liquidator (3 pages)
28 May 2010	Appointment of a voluntary liquidator (3 pages)
28 May 2010	Declaration of solvency (3 pages)
28 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14 (1 page)
28 May 2010	Declaration of solvency (3 pages)
28 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2010	Statement by directors (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2010	Solvency statement dated 11/03/10 (1 page)
17 March 2010	Statement by Directors (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 March 2010	Statement of capital on 17 March 2010 GBP 1 (4 pages)
17 March 2010	Solvency Statement dated 11/03/10 (1 page)
17 March 2010	Statement of capital on 17 March 2010 GBP 1 (4 pages)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2009	Statement of capital on 30 October 2009 GBP 21 (9 pages)
30 October 2009	Solvency Statement dated 28/10/09 (1 page)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2009	Statement by directors (2 pages)
30 October 2009	Solvency statement dated 28/10/09 (1 page)
30 October 2009	Statement of capital on 30 October 2009 GBP 21 (9 pages)
30 October 2009	Statement by Directors (2 pages)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
9 July 2009	Director appointed christopher jon taylor (2 pages)
9 July 2009	Director appointed david joseph gormley (3 pages)
9 July 2009	Director appointed david joseph gormley (3 pages)
9 July 2009	Director appointed christopher jon taylor (2 pages)
17 June 2009	Appointment terminated director piers croton (1 page)
17 June 2009	Appointment terminated director richard flint (1 page)
17 June 2009	Appointment Terminated Director vincent russell (1 page)
17 June 2009	Appointment terminated director vincent russell (1 page)
17 June 2009	Appointment Terminated Director richard flint (1 page)
17 June 2009	Appointment Terminated Director piers croton (1 page)
4 March 2009	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
4 March 2009	Director's change of particulars / piers croton / 17/02/2009 (1 page)
3 March 2009	Director's change of particulars / vincent russell / 17/02/2009 (1 page)
3 March 2009	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
18 February 2009	Director's change of particulars / richard flint / 28/01/2009 (1 page)
18 February 2009	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 October 2008	Auditor's resignation (2 pages)
24 October 2008	Auditor's resignation (2 pages)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 September 2008	Accounts made up to 30 June 2008 (5 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
3 June 2008	Appointment terminated director andrew griffith (1 page)
3 June 2008	Appointment Terminated Director andrew griffith (1 page)
19 May 2008	Director's change of particulars / andrew griffith / 07/04/2008 (1 page)
19 May 2008	Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer (1 page)
12 May 2008	Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD (1 page)
12 May 2008	Director's change of particulars / andrew griffith / 17/04/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
25 April 2008	Accounts made up to 30 June 2007 (10 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
31 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
31 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (3 pages)
26 January 2007	Return made up to 29/12/06; full list of members (2 pages)
26 January 2007	Return made up to 29/12/06; full list of members (2 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts made up to 31 December 2005 (8 pages)
28 September 2006	Memorandum and Articles of Association (11 pages)
28 September 2006	Memorandum and Articles of Association (11 pages)
22 September 2006	Company name changed TTC3 LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed TTC3 LIMITED\certificate issued on 22/09/06 (2 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 13/01/05; full list of members (5 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Return made up to 13/01/05; full list of members (5 pages)
1 March 2005	Secretary resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Memorandum and Articles of Association (5 pages)
29 December 2004	Memorandum and Articles of Association (5 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Particulars of mortgage/charge (5 pages)
26 October 2004	Particulars of mortgage/charge (5 pages)
10 February 2004	Return made up to 13/01/04; full list of members (5 pages)
10 February 2004	Return made up to 13/01/04; full list of members (5 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
11 February 2003	Return made up to 13/01/03; full list of members (6 pages)
11 February 2003	Return made up to 13/01/03; full list of members (6 pages)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 August 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 August 2002	Auditor's resignation (1 page)
30 July 2002	New director appointed (4 pages)
30 July 2002	New director appointed (4 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New director appointed (3 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (3 pages)
8 April 2002	New secretary appointed;new director appointed (3 pages)
27 March 2002	Secretary resigned (2 pages)
27 March 2002	Secretary resigned (2 pages)
7 February 2002	Return made up to 13/01/02; full list of members (6 pages)
7 February 2002	Return made up to 13/01/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (10 pages)
18 October 2001	Full accounts made up to 31 March 2001 (10 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Ad 31/03/01--------- Â£ si 1254420@1=1254420 Â£ ic 1/1254421 (2 pages)
26 April 2001	Â£ nc 100/1500000 26/03/01 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Ad 31/03/01--------- Â£ si 1254420@1=1254420 Â£ ic 1/1254421 (2 pages)
26 April 2001	Â£ nc 100/1500000 26/03/01 (2 pages)
21 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Return made up to 13/01/01; full list of members (6 pages)
29 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
29 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
22 February 2000	Director resigned (1 page)
13 January 2000	Incorporation (18 pages)

365 Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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