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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)
21 Oct 2010 TM01 Termination of appointment of Sarah Mackey as a director
21 Oct 2010 TM01 Termination of appointment of Aileen Spankie as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Paul Charles Bennett on 8 February 2010
11 Feb 2010 CH01 Director's details changed for Paul Charles Bennett on 8 February 2010
25 Jan 2010 AA Full accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Aileen Winifred Spankie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Alexander Campbell-White on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Sarah Mackey on 1 October 2009
27 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 27 October 2009
19 Oct 2009 CH03 Secretary's details changed for Helen Jane Tautz on 16 October 2009
07 Sep 2009 288a Director appointed paul alexander campbell-white
07 Sep 2009 288a Director appointed sarah michelle woodward
07 Sep 2009 288b Appointment terminated director john surtees
07 Sep 2009 288b Appointment terminated director richard gerard
21 Aug 2009 363a Return made up to 24/07/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/01/2009
11 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed sarah mackey
29 Sep 2008 288b Appointment terminated director stephen killick
26 Aug 2008 363a Return made up to 24/07/08; full list of members
30 May 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
30 Nov 2007 AA Full accounts made up to 31 December 2006