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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)
08 Jan 2024 AP01 Appointment of Andrew David Moultrie as a director on 2 January 2024
08 Jan 2024 TM01 Termination of appointment of Peter Martin Hall as a director on 2 January 2024
07 Aug 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
17 May 2023 AA Accounts for a small company made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2020
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
10 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of a director
29 Apr 2019 TM02 Termination of appointment of Helen Jane Tautz as a secretary on 11 April 2019
15 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
05 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018
18 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
09 Jan 2017 AP01 Appointment of Patricia Brady as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Paul Charles Bennett as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015