3SIXTYMEDIA LIMITED

Key Data

Status

Active

Company No.

04042168

Incorporation date

24/07/2000

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

17/10/2025

Memorandum and Articles of Association

View PDF (23 pages)

17/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Termination of appointment of Andrew David Moultrie as a director on 2025-09-30

View PDF (1 pages)

12/08/2025

Change of details for Itv Studios Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

31/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

20/06/2024

Appointment of Miss Sarah Michelle Woodward as a director on 2023-03-17

View PDF (2 pages)

20/06/2024

Termination of appointment of Sarah Michelle Woodward as a director on 2023-07-24

View PDF (1 pages)

03/06/2024

Termination of appointment of Sarah Michelle Woodward as a director on 2023-03-17

View PDF (1 pages)

03/06/2024

Appointment of Ms Maxine Louise Gardner as a director on 2023-03-17

View PDF (2 pages)

08/01/2024

Termination of appointment of Peter Martin Hall as a director on 2024-01-02

View PDF (1 pages)

08/01/2024

Appointment of Andrew David Moultrie as a director on 2024-01-02

View PDF (2 pages)

07/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (35 pages)

31/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

28/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

31/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of a director

View PDF (1 pages)

29/04/2019

Termination of appointment of Helen Jane Tautz as a secretary on 2019-04-11

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

05/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-05

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

09/01/2017

Appointment of Patricia Brady as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Termination of appointment of Paul Charles Bennett as a director on 2016-12-14

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/02/2015

Auditor's resignation

View PDF (2 pages)

10/02/2015

Miscellaneous

View PDF (3 pages)

07/01/2015

Director's details changed for Sarah Michelle Woodward on 2015-01-07

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

16/07/2013

Appointment of Peter Martin Hall as a director

View PDF (3 pages)

07/06/2013

Termination of appointment of Darren Berman as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

03/04/2012

Termination of appointment of Paul Campbell-White as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Tracy Lewis as a director

View PDF (1 pages)

14/10/2011

Appointment of Tracy Lewis as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

14/06/2011

Termination of appointment of Warren Newbert as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr Warren Karl Newbert as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr Darren Berman as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Sarah Mackey as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Aileen Spankie as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (8 pages)

12/02/2010

Director's details changed for Paul Charles Bennett on 2010-02-08

View PDF (2 pages)

11/02/2010

Director's details changed for Paul Charles Bennett on 2010-02-08

View PDF (2 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

01/11/2009

Director's details changed for Aileen Winifred Spankie on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Paul Alexander Campbell-White on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Sarah Mackey on 2009-10-01

View PDF (2 pages)

27/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-27

View PDF (1 pages)

19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

07/09/2009

Director appointed paul alexander campbell-white

View PDF (2 pages)

07/09/2009

Director appointed sarah michelle woodward

View PDF (1 pages)

07/09/2009

Appointment terminated director john surtees

View PDF (1 pages)

07/09/2009

Appointment terminated director richard gerard

View PDF (1 pages)

21/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

17/02/2009

Resolutions

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/09/2008

Director appointed sarah mackey

View PDF (1 pages)

29/09/2008

Appointment terminated director stephen killick

View PDF (1 pages)

26/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

30/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/07/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

25/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/10/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/08/2004

Return made up to 24/07/04; full list of members

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (3 pages)

20/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

01/08/2003

Return made up to 24/07/03; full list of members

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

07/08/2002

Return made up to 24/07/02; full list of members

View PDF (3 pages)

14/06/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

19/04/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (3 pages)

22/01/2002

Statement of affairs

View PDF (6 pages)

22/01/2002

Statement of affairs

View PDF (6 pages)

22/01/2002

Ad 01/03/01--------- £ si 1999@1

View PDF (2 pages)

06/08/2001

Return made up to 24/07/01; full list of members

View PDF (3 pages)

23/07/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (12 pages)

16/11/2000

Certificate of change of name

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gardner, Maxine Louise	Director	17/03/2023 - Present	229
Woodward, Sarah Michelle	Director	24/08/2009 - 17/03/2023	77
Woodward, Sarah Michelle	Director	17/03/2023 - 24/07/2023	77
Moultrie, Andrew David	Director	02/01/2024 - 30/09/2025	9
Brady, Patricia Elizabeth	Director	14/12/2016 - Present	1

Persons with Significant Control

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

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Description

About 3SIXTYMEDIA LIMITED

3SIXTYMEDIA LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 2 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 3SIXTYMEDIA LIMITED?

3SIXTYMEDIA LIMITED is currently Active. It was registered on 24/07/2000 .

Where is 3SIXTYMEDIA LIMITED located?

3SIXTYMEDIA LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does 3SIXTYMEDIA LIMITED do?

3SIXTYMEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for 3SIXTYMEDIA LIMITED?

The latest filing was on 17/10/2025: Memorandum and Articles of Association.