360 DEGREES MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 29/09/2429 September 2024 | Notification of Mark Stephen Wright Beilby as a person with significant control on 2016-08-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2023-12-02 with updates |
| 12/02/2412 February 2024 | Registered office address changed from Unit B9 Church View Doncaster DN1 1AF England to East Haugh Carleton Road Pontefract WF8 3RP on 2024-02-12 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 09/12/209 December 2020 | Registered office address changed from , 4 Long Gables 10 South Park, Gerrards Cross, Buckinghamshire, SL9 8HE, England to East Haugh Carleton Road Pontefract WF8 3RP on 2020-12-09 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 4 LONG GABLES 10 SOUTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HE ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 04/11/194 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MARK STEPHEN WRIGHT BEILBY |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 26/06/1726 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILD |
| 12/05/1612 May 2016 | Registered office address changed from , Brookside Farm Townhead, Dunford Bridge, Sheffield, South Yorkshire, S36 4TG to East Haugh Carleton Road Pontefract WF8 3RP on 2016-05-12 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BROOKSIDE FARM TOWNHEAD DUNFORD BRIDGE SHEFFIELD SOUTH YORKSHIRE S36 4TG |
| 12/05/1612 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GORDON MACLEAN-CLARK / 08/08/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/07/147 July 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM LITTLE HEMINGFORD, BEACONSFIELD ROAD, FARNHAM COMMON BUCKS SL2 3LZ |
| 30/05/1330 May 2013 | Registered office address changed from , Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks, SL2 3LZ on 2013-05-30 |
| 21/05/1321 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ORLA MACSHERRY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MISS ORLA MARIE MACSHERRY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR DAVID BRIAN PITMAN |
| 28/05/1228 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1228 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 394.00 |
| 28/05/1228 May 2012 | ALTER ARTICLES 16/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/10/105 October 2010 | COMPANY NAME CHANGED FUSION MEDIA ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY GISELA EVERT |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR NICHOLAS DERRICK WILD |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED TREE HOUSE PICTURES LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GISELA EVERT |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS STEPHEN |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH BLACK |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS SL0 0NH |
| 18/10/0718 October 2007 | |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SHAWFIELD LODGE 77 SHAWFIELD ROAD ASH GU12 6RB |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: LITTLE HEMINGFORD, BEACONSFIELD ROAD, FARNHAM COMMON BUCKS SL2 3LZ |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED MASSBRAND LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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