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360 DEGREES MEDIA LIMITED

Company number 05433475

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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)
12 May 2016 AD01 Registered office address changed from , Brookside Farm Townhead, Dunford Bridge, Sheffield, South Yorkshire, S36 4TG to East Haugh Carleton Road Pontefract WF8 3RP on 12 May 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 CH01 Director's details changed for Mr Alistair Gordon Maclean-Clark on 8 August 2014
09 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 394
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 394
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AD01 Registered office address changed from , Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks, SL2 3LZ on 30 May 2013
21 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Oct 2012 TM01 Termination of appointment of Orla Macsherry as a director
17 Jul 2012 AP01 Appointment of Mr David Brian Pitman as a director
17 Jul 2012 AP01 Appointment of Miss Orla Marie Macsherry as a director
28 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 394.00
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2012 CC04 Statement of company's objects
15 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 Oct 2010 CERTNM Company name changed fusion media entertainment LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-25
05 Oct 2010 CONNOT Change of name notice
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
17 May 2010 TM02 Termination of appointment of Gisela Evert as a secretary
24 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009