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360 DEGREE MEDIA COMPANY LIMITED

Company number 03860163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2017 4.70 Declaration of solvency
03 Jan 2017 AD01 Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
22 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mr Marc Sydney Benjamin Mendoza on 19 September 2016
22 Nov 2016 CH01 Director's details changed for Mrs Kim Leah Mendoza on 19 September 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 250
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 250
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 250
08 Nov 2013 AP03 Appointment of Miss Mollie Mendoza as a secretary
08 Nov 2013 TM02 Termination of appointment of Kim Mendoza as a secretary
08 Nov 2013 AP03 Appointment of Miss Hannah Mendoza as a secretary
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 200
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 225
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 250
11 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 200
19 Feb 2013 CC04 Statement of company's objects