365 MEDIA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

08003117

Incorporation date

23/03/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

30/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2023

Total exemption full accounts made up to 2021-12-27

View PDF (7 pages)

30/05/2022

Appointment of Mr Stefan Franz Jonsson as a director on 2022-04-08

View PDF (2 pages)

30/05/2022

Termination of appointment of Jon Skaftason as a director on 2022-04-08

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

03/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2021

Total exemption full accounts made up to 2020-12-27

View PDF (7 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

30/03/2021

Notification of Ingibjorg Stefania Palmadottir as a person with significant control on 2017-03-25

View PDF (2 pages)

29/03/2021

Withdrawal of a person with significant control statement on 2021-03-29

View PDF (2 pages)

24/03/2021

Unaudited abridged accounts made up to 2019-12-27

View PDF (7 pages)

24/12/2020

Previous accounting period shortened from 2019-12-28 to 2019-12-27

View PDF (1 pages)

30/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

29/10/2020

Director's details changed for Mr Jon Skaftason on 2020-03-23

View PDF (2 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-28

View PDF (7 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

22/03/2019

Total exemption full accounts made up to 2017-12-28

View PDF (8 pages)

24/12/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

27/12/2017

Micro company accounts made up to 2016-12-30

View PDF (2 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

08/06/2017

Termination of appointment of Nadia Ingerslew Ingwar as a director on 2017-06-05

View PDF (1 pages)

08/06/2017

Appointment of Mr Jon Skaftason as a director on 2017-06-05

View PDF (2 pages)

22/05/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

22/02/2017

Current accounting period shortened from 2016-05-29 to 2015-12-31

View PDF (1 pages)

22/02/2017

Director's details changed for Nadia Ingerslew Ingwar on 2017-02-22

View PDF (2 pages)

29/11/2016

Registered office address changed from Guru House 54 South Molton Street London W1K 5SG to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 2016-11-29

View PDF (1 pages)

13/05/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

12/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

10/04/2016

Director's details changed for Nadia Ingerslew Ingwar on 2016-04-10

View PDF (2 pages)

16/03/2016

Previous accounting period extended from 2015-03-29 to 2015-05-29

View PDF (1 pages)

17/12/2015

Previous accounting period shortened from 2015-03-30 to 2015-03-29

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

11/05/2015

Termination of appointment of Jon Skaftason as a director on 2015-05-11

View PDF (1 pages)

04/05/2015

Termination of appointment of Helgi Mar Gislason as a director on 2014-12-31

View PDF (1 pages)

23/04/2015

Appointment of Nadia Ingerslew Ingwar as a director on 2015-03-18

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/02/2015

Appointment of Mr Jon Skaftason as a director on 2014-12-14

View PDF (2 pages)

30/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

17/10/2014

Certificate of change of name

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/08/2013

Registered office address changed from 5Th Floor 33-34 Alfred Place London WC1E 7DP England on 2013-08-30

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

20/11/2012

Registered office address changed from C/O Helgi Mar Gislason 28 New Bond Street 3Rd Floor London Greater London W1S 2RJ United Kingdom on 2012-11-20

View PDF (1 pages)

13/09/2012

Certificate of change of name

View PDF (3 pages)

13/09/2012

Registered office address changed from C/O Thorsteinn Olafsson 28 New Bond Street 3Rd Floor London W1S 2RJ United Kingdom on 2012-09-13

View PDF (1 pages)

12/09/2012

Appointment of Helgi Mar Gislason as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Thorsteinn Olafsson as a director

View PDF (1 pages)

23/03/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£74.00

Business linkages

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Confirmation

Last made up date

27/12/2021

Last change occurred

27/12/2021

Accounts

Total Exemption Full

Last made up date

27/12/2021

Next account date

27/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
354.41K
-
0.00
74.00
-

2021
0
354.41K
-
0.00
74.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

354.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 365 MEDIA EUROPE LIMITED

365 MEDIA EUROPE LIMITED is an(a) Dissolved company incorporated on 23/03/2012 with the registered office located at Athene House, Suite J, 86 The Broadway, Mill Hill, London NW7 3TD. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 365 MEDIA EUROPE LIMITED?

365 MEDIA EUROPE LIMITED is currently Dissolved. It was registered on 23/03/2012 and dissolved on 30/01/2024.

Where is 365 MEDIA EUROPE LIMITED located?

365 MEDIA EUROPE LIMITED is registered at Athene House, Suite J, 86 The Broadway, Mill Hill, London NW7 3TD.

What does 365 MEDIA EUROPE LIMITED do?

365 MEDIA EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 365 MEDIA EUROPE LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.