- Company Overview for 360 DEGREES MEDIA LIMITED (05433475)
- Filing history for 360 DEGREES MEDIA LIMITED (05433475)
- People for 360 DEGREES MEDIA LIMITED (05433475)
- More for 360 DEGREES MEDIA LIMITED (05433475)
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) |
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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
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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
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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
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28 May 2012 | RESOLUTIONS |
Resolutions
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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
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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 |