360 Degrees Advertising Limited

Company Name	360 Degrees Advertising Limited
Company Status	Dissolved
Company Number	07168510
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Keith Robert Philip Pilling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(6 years, 5 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Maureen Margaret Juniper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Director Name	Mr Roger John Juniper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Contact

Website	www.360degrees.co.uk
Email address	[email protected]
Telephone	01702 541732
Telephone region	Southend-on-Sea

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

1 at £1	Maureen Juniper 100.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
10 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
10 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
13 November 2015	Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (1 page)
20 July 2015	Termination of appointment of Maureen Margaret Juniper as a director on 29 June 2015 (1 page)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (2 pages)
20 July 2015	Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015 (2 pages)
20 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (1 page)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (2 pages)
20 July 2015	Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015 (2 pages)
20 July 2015	Termination of appointment of Maureen Margaret Juniper as a director on 29 June 2015 (1 page)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
2 September 2014	Accounts made up to 28 February 2014 (3 pages)
2 September 2014	Accounts made up to 28 February 2014 (3 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (4 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (4 pages)
15 October 2013	Accounts made up to 28 February 2013 (3 pages)
15 October 2013	Accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
9 October 2012	Accounts made up to 29 February 2012 (2 pages)
9 October 2012	Accounts made up to 29 February 2012 (2 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts made up to 28 February 2011 (2 pages)
20 October 2011	Accounts made up to 28 February 2011 (2 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 February 2010	Incorporation (32 pages)
24 February 2010	Incorporation (32 pages)

360 Degrees Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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