360 DEGREE MEDIA COMPANY LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

360 DEGREE MEDIA COMPANY LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(468 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03860163
Incorporation Date:
12 Oct 1999
Financial Year End:
31 Dec
Capital:
£250.00 on 16 Oct 2015
For period ending:
31 Dec 2015
Filed on:
5 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
16 Oct 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £445,070 £173,405 £170,385
Debtors: £846,574 £650,824 £28,781
Creditors due within one year: £182,985 £192,467 £71,262
Total Assets less Current Liabilities: £1,108,659 £631,762 £127,904
Shareholders Funds / Net Worth: £1,109,687 £634,568 £130,819
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Dec 2016

360 DEGREE MEDIA COMPANY LIMITED (Company Number 03860163) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: Flat 2, 45 Rosslyn Hill, London NW3 5UH The following Resolutions were passed on 12 December 2016 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively. "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 12 December 2016. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Marc Mendoza , Director

21 Dec 2016

360 DEGREE MEDIA COMPANY LIMITED (Company Number 03860163) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: Flat 2, 45 Rosslyn Hill, London NW3 5UH NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 11 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 12 December 2016. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator

21 Dec 2016

Company Number: 03860163 Name of Company: 360 DEGREE MEDIA COMPANY LIMITED Nature of Business: Business Support Services Type of Liquidation: Members' Voluntary Liquidation Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: Flat 2, 45 Rosslyn Hill, London NW3 5UH Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 12 December 2016 By whom Appointed: Members Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.

Recently Filed Documents - 54 available


Directors and Secretaries

Hannah Mendoza
1 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Mollie Mendoza
1 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Kim Mendoza
1 Jan 2009 ⇒ Present ( 8 Years ) Director
Marc Mendoza
19 Feb 2007 ⇒ Present ( 10 Years ) Director

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 5 May 2016 5
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 28 Mar 2014 3
31 Dec 2012 13 Mar 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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