365 DIGITAL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03619904

Incorporation date

20/08/1998

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

09/04/2013

Final Gazette dissolved following liquidation

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09/01/2013

Return of final meeting in a members' voluntary winding up

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23/08/2012

Liquidators' statement of receipts and payments to 2012-06-22

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10/07/2011

Declaration of solvency

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10/07/2011

Appointment of a voluntary liquidator

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10/07/2011

Resolutions

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10/07/2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-07-11

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29/06/2011

Appointment of David Joseph Gormley as a director

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29/06/2011

Appointment of Christopher Jon Taylor as a director

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28/06/2011

Termination of appointment of Richard Flint as a director

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28/06/2011

Termination of appointment of Piers Croton as a director

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28/06/2011

Termination of appointment of Simon Steele as a director

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/02/2011

Termination of appointment of Vincent Russell as a director

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05/12/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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08/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

27/11/2009

Appointment of Simon Naunton Steele as a director

View PDF (3 pages)

01/06/2009

Return made up to 30/05/09; full list of members

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07/04/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

03/03/2009

Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true

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02/03/2009

Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true

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17/02/2009

Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa

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26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/10/2008

Auditor's resignation

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19/06/2008

Return made up to 30/05/08; full list of members

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15/06/2008

Director appointed vincent harvey russell

View PDF (2 pages)

02/06/2008

Appointment Terminated Director andrew griffith

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18/05/2008

Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer

View PDF (1 pages)

11/05/2008

Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD

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28/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

16/12/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

15/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (3 pages)

28/03/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

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16/02/2007

Director resigned

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16/02/2007

Registered office changed on 17/02/07 from: apsley house 3RD floor 78 wellington street leeds west yorkshire LS1 2EQ

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16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (3 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Memorandum and Articles of Association

View PDF (8 pages)

29/11/2006

Certificate of change of name

View PDF (3 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

07/09/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Memorandum and Articles of Association

View PDF (5 pages)

06/01/2005

Resolutions

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/04/2003

Director resigned

View PDF (1 pages)

11/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

19/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

20/08/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (3 pages)

24/07/2002

New director appointed

View PDF (4 pages)

24/07/2002

New director appointed

View PDF (3 pages)

12/05/2002

Director resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (3 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

New director appointed

View PDF (3 pages)

13/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

02/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

04/04/2001

Certificate of change of name

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

29/11/2000

Resolutions

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29/11/2000

Resolutions

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29/11/2000

Resolutions

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29/11/2000

Registered office changed on 30/11/00 from: yorkshire bank chambers infirmary street leeds LS1 2JT

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29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

12/09/2000

Director's particulars changed

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22/06/2000

Accounts for a small company made up to 1999-10-31

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02/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

21/03/1999

Ad 20/10/98--------- £ si 99@1=99 £ ic 1/100

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21/03/1999

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (12 pages)

22/10/1998

Resolutions

View PDF (6 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Registered office changed on 23/10/98 from: 12 york place leeds LS1 2DS

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20/08/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rust, Nicholas John	Director	22/01/2007 - 01/05/2007	40
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/08/1998 - 19/10/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/08/1998 - 19/10/1998	12820
Holding, Ian Thomas	Director	23/11/2000 - 09/07/2002	12
Steele, Simon Naunton	Director	08/11/2009 - 22/06/2011	22

Persons with Significant Control

No PSC data available.

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Description

About 365 DIGITAL MEDIA LIMITED

365 DIGITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 DIGITAL MEDIA LIMITED?

365 DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 20/08/1998 and dissolved on 09/04/2013.

Where is 365 DIGITAL MEDIA LIMITED located?

365 DIGITAL MEDIA LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does 365 DIGITAL MEDIA LIMITED do?

365 DIGITAL MEDIA LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for 365 DIGITAL MEDIA LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.