360 Media Limited

Company Name	360 Media Limited
Directors	Peter George Wooding and Sally Wooding
Company Status	Active
Company Number	04505564
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter George Wooding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT

Director Name	Miss Sally Wooding
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 12 months
Role	Journalist
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT

Secretary Name	Emandar Nominees Limited (Corporation)
Status	Current
Appointed	03 August 2004(1 year, 12 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Secretary Name	Simeon Blanck
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Coachmans Lodge Friern Park London N12 9DN

Director Name	296 Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	296 (LG) Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Contact

Website	360media.us
Telephone	0151 5591444
Telephone region	Liverpool

Location

Registered Address	Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Peter Wooding 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

11 November 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Change of details for Miss Sally Wooding as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Change of details for Miss Sally Wooding as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Miss Sally Wooding on 26 May 2016 (2 pages)
8 August 2017	Director's details changed for Miss Sally Wooding on 26 May 2016 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
15 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 March 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
22 March 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Secretary's details changed for Emandar Nominees Limited on 17 December 2012 (2 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Secretary's details changed for Emandar Nominees Limited on 17 December 2012 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 October 2010	Secretary's details changed for Emandar Nominees Limited on 7 August 2010 (1 page)
6 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Miss Sally Wooding on 7 August 2010 (2 pages)
6 October 2010	Director's details changed for Miss Sally Wooding on 7 August 2010 (2 pages)
6 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Peter Wooding on 7 August 2010 (2 pages)
6 October 2010	Director's details changed for Peter Wooding on 7 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Emandar Nominees Limited on 7 August 2010 (1 page)
6 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Peter Wooding on 7 August 2010 (2 pages)
6 October 2010	Director's details changed for Miss Sally Wooding on 7 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Emandar Nominees Limited on 7 August 2010 (1 page)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Secretary's change of particulars / emandar nominees LIMITED / 23/02/2009 (1 page)
21 September 2009	Return made up to 07/08/09; full list of members (4 pages)
21 September 2009	Secretary's change of particulars / emandar nominees LIMITED / 23/02/2009 (1 page)
21 September 2009	Return made up to 07/08/09; full list of members (4 pages)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of register of members (1 page)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
2 March 2009	Registered office changed on 02/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page)
23 September 2008	Registered office changed on 23/09/2008 from shenker hanover house 385 edgware road london NW2 6BA (1 page)
23 September 2008	Return made up to 07/08/08; full list of members (4 pages)
23 September 2008	Return made up to 07/08/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from shenker hanover house 385 edgware road london NW2 6BA (1 page)
25 January 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 September 2007	Return made up to 07/08/07; full list of members (2 pages)
4 September 2007	Return made up to 07/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 October 2006	Return made up to 07/08/06; full list of members (2 pages)
27 October 2006	Return made up to 07/08/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 February 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 September 2005	Return made up to 07/08/05; full list of members (2 pages)
22 September 2005	Return made up to 07/08/05; full list of members (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
10 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary resigned (6 pages)
10 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary resigned (6 pages)
12 July 2004	Delivery ext'd 3 mth 31/08/04 (2 pages)
12 July 2004	Delivery ext'd 3 mth 31/08/04 (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
7 August 2003	Return made up to 07/08/03; full list of members (6 pages)
7 August 2003	Return made up to 07/08/03; full list of members (6 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: roman house 296 golders green road london NW11 9PT (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: roman house 296 golders green road london NW11 9PT (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
7 August 2002	Incorporation (13 pages)
7 August 2002	Incorporation (13 pages)

360 Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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