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365 Digital Media Limited

8 Salisbury Square, London, EC4Y 8BB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
365 Digital Media Limited is a dissolved company incorporated on 21 August 1998 with the registered office located in London, City of London. 365 Digital Media Limited has been running for 25 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th May 2011.
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Name
365 Digital Media Limited
Status
DISSOLVED
Dissolved on 10 April 2013 (11 years ago)
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 May 2011 (12 years ago)
Next confirmation dated 30 May 2012
Was due on 13 June 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2011
Was due on 31 March 2012 (12 years ago)
Company No.
03619904
Private Limited Company with Share Capital
Incorporation
21 August 1998
Incorporated 25 years ago
Size
Unreported
Classification
Contact
Registered Address8 Salisbury Square
London
EC4Y 8BB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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VIEW PEOPLE & CONTACTS
People24
British • Secretary • Born in Jan 1963
DISSOLVED
British • Director • Company Secretary • Born in Feb 1971
DISSOLVED
British • Director • Company Secretary • Born in Jan 1963
DISSOLVED
York Place Company Nominees Limited
British • Director
RESIGNED
York Place Company Secretaries Limited
British • Secretary
RESIGNED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Bradman 1 Limited
Mr Christopher Jon Taylor and David Joseph Gormley are mutual people.
DISSOLVED
Sky Sports Ventures Limited
Mr Christopher Jon Taylor and David Joseph Gormley are mutual people.
DISSOLVED
Teamtalk.Com Limited
David Joseph Gormley and Mr Christopher Jon Taylor are mutual people.
DISSOLVED
Bskyb Cricketer Limited
David Joseph Gormley and Mr Christopher Jon Taylor are mutual people.
DISSOLVED
In The Box Media Limited
Mr Christopher Jon Taylor and David Joseph Gormley are mutual people.
DISSOLVED
Living TV Group Holdings Limited
Mr Christopher Jon Taylor and David Joseph Gormley are mutual people.
DISSOLVED
Aura Play Limited
David Joseph Gormley and Mr Christopher Jon Taylor are mutual people.
DISSOLVED
Sports Internet Group Limited
Mr Christopher Jon Taylor and David Joseph Gormley are mutual people.
DISSOLVED
Teamtalk Media Limited
Mr Christopher Jon Taylor and David Joseph Gormley are mutual people.
DISSOLVED
The Sportscard Credit Card Company Limited
David Joseph Gormley and Mr Christopher Jon Taylor are mutual people.
DISSOLVED
Latest Activity
Mr Richard Flint Resigned
12 Years23 Jun 2011
Piers Maitland Adrian Croton Resigned
12 Years23 Jun 2011
Mr Simon Naunton Steele Resigned
12 Years23 Jun 2011
Mr Christopher Jon Taylor Appointed
12 Years23 Jun 2011
David Joseph Gormley Appointed
12 Years23 Jun 2011
Mr Simon Naunton Steele Appointed
14 Years9 Nov 2009
Mr Vincent Harvey Russell Resigned
14 Years9 Nov 2009
Mr Vincent Harvey Russell Appointed
15 Years27 May 2008
Andrew John Griffith Resigned
15 Years27 May 2008
David Christie Annat Resigned
16 Years15 Dec 2007
Mr Andrew Michael Galvin Resigned
16 Years3 Aug 2007
Mr Nicholas John Rust Resigned
16 Years2 May 2007
Mr Richard Flint Appointed
16 Years2 May 2007
Andrew John Griffith Appointed
17 Years23 Jan 2007
Mr Mark Woodhead Resigned
17 Years23 Jan 2007
Mr Andrew Michael Galvin Resigned
17 Years23 Jan 2007
David Joseph Gormley Appointed
17 Years23 Jan 2007
Mr Nicholas John Rust Appointed
17 Years23 Jan 2007
Mr Peter Adam Daiches Dubens Resigned
17 Years23 Jan 2007
Piers Maitland Adrian Croton Appointed
17 Years23 Jan 2007
Change Of Company Name
17 Years30 Nov 2006
Mr Andrew Michael Galvin Appointed
19 Years13 Jan 2005
Mrs Christina Lillian Kennedy Resigned
19 Years13 Jan 2005
Eric Semel Resigned
21 Years1 Apr 2003
Mrs Christina Lillian Kennedy Appointed
21 Years12 Jul 2002
Axel Werner Francis Steenberg Resigned
21 Years12 Jul 2002
Eric Semel Appointed
21 Years12 Jul 2002
David Christie Annat Appointed
21 Years12 Jul 2002
Mr Peter Adam Daiches Dubens Appointed
21 Years12 Jul 2002
Mr Andrew Michael Galvin Resigned
21 Years12 Jul 2002
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Financials
Net Assets, Total Assets & Total Liabilities (2001 - 2010)
Year EndedJun 2010
Total Assets£11.89m
+£2.89m (+32.14%)
vs previous year
Total Liabilities£-8.82m
-£1.07m (-13.8%)
vs previous year
Net Assets£3.07m
+£1.82m (+146.11%)
vs previous year
Cash in Bank£466k
+£219k (+88.66%)
vs previous year
EmployeesUnreported
Turnover £2.59m
-£733k (-22.08%)
vs previous year
Debt Ratio (%)74.18%
-11.96 (-13.88%)
vs previous year
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Documents1
Incorporation
21 Aug 1998 • 0 Page
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