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360 DEGREES COMMUNICATIONS LIMITED - 22-23 Little Portland Street, London, W1W 8BU, United Kingdom
Company Information
- Company registration number
- 03270516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-23 Little Portland Street
- London
- W1W 8BU 22-23 Little Portland Street, London, W1W 8BU UK
Management
- Managing Directors
- BOURNE, Timothy Mark
- BURGON, James David
- SHAH, Raoul
- WHEELER, Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-29
- Age Of Company 1996-10-29 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Casbah Group Limited
- Oliver Wheeler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLORYTRADE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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360 DEGREES COMMUNICATIONS LIMITED Company Description
- 360 DEGREES COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03270516. Its current trading status is "live". It was registered 1996-10-29. It was previously called GLORYTRADE LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 22-23 Little Portland Street .
Get 360 DEGREES COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 360 Degrees Communications Limited - 22-23 Little Portland Street, London, W1W 8BU, United Kingdom
- 1996-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-14) - SH01
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change-to-a-person-with-significant-control-without-name-date (2020-01-20) - PSC05
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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accounts-with-accounts-type-small (2020-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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resolution (2020-10-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-14) - PSC01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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memorandum-articles (2020-10-20) - MA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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resolution (2017-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2017-11-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-10-12) - SH02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-27) - AA
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change-person-director-company-with-change-date (2015-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name (2014-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-08) - RP04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-12) - TM02
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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change-account-reference-date-company-previous-extended (2010-01-11) - AA01
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-02-06) - 363a
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-account-reference-date-company-current-shortened (2009-10-24) - AA01
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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resolution (2008-08-28) - RESOLUTIONS
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memorandum-articles (2008-08-28) - MEM/ARTS
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resolution (2008-08-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-08-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-02-28) - 225
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legacy (2008-08-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
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legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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legacy (2003-12-17) - 363s
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legacy (2003-10-16) - 122
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resolution (2003-10-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-10) - AA
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legacy (2001-06-25) - 287
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auditors-resignation-company (2001-06-15) - AUD
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legacy (2001-06-12) - 395
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auditors-resignation-company (2001-05-09) - AUD
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-11-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-17) - 225
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-12-09) - 363s
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legacy (1998-09-04) - 287
keyboard_arrow_right 1997
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legacy (1997-11-10) - 288a
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legacy (1997-11-10) - 288b
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legacy (1997-11-10) - 363s
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certificate-change-of-name-company (1997-01-16) - CERTNM
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legacy (1997-01-16) - 288b
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legacy (1997-01-16) - 288a
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legacy (1997-01-16) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-10-29) - NEWINC