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3SIXTYMEDIA LIMITED

Company number 04042168

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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)
15 Dec 2016 TM01 Termination of appointment of Paul Charles Bennett as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AUD Auditor's resignation
10 Feb 2015 MISC Section 519
07 Jan 2015 CH01 Director's details changed for Sarah Michelle Woodward on 7 January 2015
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
16 Jul 2013 AP01 Appointment of Peter Martin Hall as a director
07 Jun 2013 TM01 Termination of appointment of Darren Berman as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Paul Campbell-White as a director
14 Oct 2011 TM01 Termination of appointment of Tracy Lewis as a director
14 Oct 2011 AP01 Appointment of Tracy Lewis as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Warren Newbert as a director
21 Oct 2010 AP01 Appointment of Mr Warren Karl Newbert as a director
21 Oct 2010 AP01 Appointment of Mr Darren Berman as a director