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365 Media Group LTD

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Reports

Extended Company Report with Annual Accounts 365 MEDIA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04134501
Record last updated Saturday, December 4, 2021 3:59:02 AM UTC
Official Address Grant Way Osterley And Spring Grove
There are 85 companies registered at this street
Postal Code TW75QD
Sector Activities of head offices

Charts

Visits

365 MEDIA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2020 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2019 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Oct 21, 2016 Appointment of a man as Director and Finance Professional Appointment of a man as Director and Finance Professional
Registry Feb 11, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Appointment of a man as Director 4134... Appointment of a man as Director 4134...
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Director 4134... Resignation of one Director 4134...
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 8, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2012 Appointment of a man as Secretary 4134... Appointment of a man as Secretary 4134...
Registry Nov 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Statement of capital Statement of capital
Registry Feb 18, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 18, 2011 Solvency statement Solvency statement
Registry Feb 18, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 9, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars 4134... Notice of change of directors or secretaries or in their particulars 4134...
Registry Feb 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4134... Declaration of satisfaction in full or in part of a mortgage or charge 4134...
Registry Jan 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2008 Rereg pri-plc Rereg pri-plc
Registry Sep 24, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 24, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 24, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 27, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 27, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars 4134... Notice of change of directors or secretaries or in their particulars 4134...
Registry Feb 29, 2008 Annual return Annual return
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Resignation of one Head Of Corporate Finance and one Director (a man) Resignation of one Head Of Corporate Finance and one Director (a man)
Registry Jan 11, 2008 Annual return Annual return
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Appointment of a director 4134... Appointment of a director 4134...
Registry Dec 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Change of accounting reference date Change of accounting reference date
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 2, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Annual return Annual return
Registry Jan 23, 2007 Resignation of 5 people: one Director (a man), one Company Director and one Secretary (a man) Resignation of 5 people: one Director (a man), one Company Director and one Secretary (a man)
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 2006 Order of court Order of court
Registry Nov 23, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Oct 31, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 20, 2006 Memorandum of association Memorandum of association
Registry Oct 16, 2006 Change of name certificate Change of name certificate
Registry Sep 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry Aug 4, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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