365 MEDIA GROUP LIMITED

Company number 04134501

Date	Type	Description	View / Download
14 Jun 2019	AP01	Appointment of Tanya Claire Richards as a director on 5 June 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1.72	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
04 Jun 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014	(2 pages)
04 Jun 2015	CH03	Secretary's details changed for Christopher Jon Taylor on 21 November 2014	(1 page)
04 Jun 2015	CH01	Director's details changed for Mr Colin Robert Jones on 21 November 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1.72	(5 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(9 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1.72	(5 pages)
04 Jan 2014	AA	Full accounts made up to 30 June 2013	(30 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Dec 2013	CC04	Statement of company's objects	(2 pages)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Piers Croton as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Richard Flint as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Simon Steele as a director	(1 page)