360i London LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2014)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
COMLYST LIMITED
CATALYST ONLINE MEDIA LIMITED
STEAK MEDIA LIMITED
Company type Private Limited Company Company Number 05349447 Record last updated Friday, October 21, 2022 2:31:14 PM UTC Postal Code NW1 3BF
Visits Document Type Publication date Download link Registry Feb 29, 2020 Resignation of one Secretary (a man) Registry May 24, 2019 Resignation of one Director (a woman) Registry May 20, 2019 Appointment of a man as Director and Company Director Registry Jan 4, 2019 Resignation of one Director (a man) Registry Dec 18, 2018 Appointment of a man as Director and Company Director Registry Oct 11, 2018 Resignation of one Director (a man) Registry Feb 9, 2018 Resignation of a woman Registry Nov 8, 2017 Two appointments: a man and a woman Registry Nov 2, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 14, 2015 Appointment of a man as Company Director and Director Registry Jun 3, 2015 Miscellaneous document Registry Jun 2, 2015 Auditor's letter of resignation Registry Jun 1, 2015 Appointment of a man as Secretary Registry Feb 3, 2015 Annual return Financials Dec 19, 2014 Annual accounts Registry Nov 20, 2014 Resignation of one Director Registry Nov 20, 2014 Resignation of one Director 5349... Registry Mar 11, 2014 Resignation of one Company Director and one Director (a man) Registry Feb 19, 2014 Annual return Registry Feb 18, 2014 Change of name certificate Registry Feb 18, 2014 Change of location of company records to the registered office Registry Feb 18, 2014 Resignation of one Director Registry Feb 18, 2014 Appointment of a man as Director Registry Feb 18, 2014 Resignation of one Director Financials Oct 7, 2013 Annual accounts Registry Feb 27, 2013 Annual return Registry May 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 10, 2012 Appointment of a man as Director Registry May 10, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 5349... Financials Apr 13, 2012 Annual accounts Registry Mar 26, 2012 Appointment of a man as Director and Company Director Registry Mar 26, 2012 Resignation of one Director (a man) and one Advertising Executive Registry Feb 15, 2012 Annual return Financials Jan 24, 2012 Annual accounts Registry Aug 9, 2011 Appointment of a woman as Secretary Registry Aug 9, 2011 Appointment of a woman as Secretary 5349... Registry Jul 8, 2011 Miscellaneous document Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 23, 2011 Appointment of a man as Director 5349... Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 20, 2011 Miscellaneous document Registry Jun 14, 2011 Resignation of one Secretary Registry Jun 14, 2011 Change of registered office address Registry Jun 14, 2011 Change of accounting reference date Registry Jun 14, 2011 Resignation of one Director Registry Jun 14, 2011 Resignation of one Director 5349... Registry Jun 14, 2011 Resignation of one Director Registry Jun 14, 2011 Resignation of one Director 5349... Registry May 27, 2011 Four appointments: 4 men Registry May 27, 2011 Resignation of one Director (a man) Registry Feb 14, 2011 Annual return Financials Dec 9, 2010 Annual accounts Registry Nov 23, 2010 Particulars of a mortgage or charge Registry Jun 16, 2010 Resignation of one Director Registry Jun 8, 2010 Resignation of one Director (a man) Registry Jun 2, 2010 Resignation of one Director Registry Mar 29, 2010 Resignation of one Director (a man) Registry Mar 4, 2010 Annual return Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location Registry Mar 4, 2010 Notification of single alternative inspection location Registry Jan 20, 2010 Resignation of one Director Registry Jan 14, 2010 Resignation of one Director (a woman) Financials Jan 4, 2010 Annual accounts Registry Dec 15, 2009 Resignation of one Director Registry Dec 9, 2009 Appointment of a man as Director Registry Oct 1, 2009 Appointment of a man as Director and None Registry Sep 30, 2009 Resignation of one Investment Director and one Director (a man) Registry Feb 4, 2009 Annual return Registry Feb 4, 2009 Register of members Registry Oct 30, 2008 Particulars of a mortgage or charge Financials Sep 5, 2008 Annual accounts Registry Jun 24, 2008 Memorandum of association Registry Jun 17, 2008 Company name change Registry Jun 13, 2008 Change of name certificate Registry Mar 5, 2008 Annual return Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars 5349... Registry Dec 14, 2007 Appointment of a director Registry Sep 23, 2007 Appointment of a director 5349... Registry Sep 21, 2007 Appointment of a director Registry Sep 6, 2007 Authorised allotment of shares and debentures Registry Sep 6, 2007 £ nc 1000/1500000 Registry Sep 6, 2007 Cap 610000 Registry Sep 6, 2007 Authorised allotment of shares and debentures Registry Sep 6, 2007 £ nc 1000/1500000 Registry Sep 6, 2007 Cap 610000 Registry Sep 5, 2007 Two appointments: 2 men Registry Aug 17, 2007 Appointment of a man as Investment Director and Director Financials Jul 9, 2007 Annual accounts Registry Mar 6, 2007 Annual return Financials Jul 14, 2006 Annual accounts Registry May 17, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 17, 2006 Notice of increase in nominal capital Registry May 17, 2006 £ nc 1000/1500000 Registry May 17, 2006 £ nc 1000/1500000 5349... Registry Mar 21, 2006 Appointment of a director Registry Feb 27, 2006 Appointment of a woman as Director Registry Feb 17, 2006 Director's particulars changed
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