365 Media Group Limited

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated 1 February 2017
Private Limited Company with Share Capital
Company No. 04134501

Overview

365 Media Group Limited is an active (dormant) company incorporated on 2 January 2001 with the registered office located in Greater London. 365 Media Group Limited has been running for 16 Years 5 Months. There are currently 4 active directors and 1 active secretaries according to the latest annual return submitted on 1 February 2017.
Status
ACTIVE (Dormant)
Incorporated
  • 2 January 2001 (16 Years 5 Months Old)
Annual Returns
  • Next annual return made up to 18 January 2018 due by 15 February 2018
  • Last annual returns made up to 1 February 2017
Accounts
  • Next accounts made up to 30 June 2017 due by 31 March 2018
  • Last accounts made up to 30 June 2016 (Dormant)
People
Shareholder
Group structure
Classification
Charges
Activity
  • The 30.06.16 accounts indicate that the company is either dormant or no longer trades.
Previous Names

Contact

Registered Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Country Origin
United Kingdom
Telephone
VIEW ALL
Email Address
VIEW ALL
Website
Skysports.com
Social
[Update Details]
View contact information including telephone numbers, e-mail and trading addresses for 365 Media Group Limited. Buy a Company Report or Upgrade to a Plan

People (31 )

Mr Karl Holmes
British • Director • 44 Years Old • Finance Professional
Current
Mr Christopher Jon Taylor
British • Director • 46 Years Old • Company Secretary
Current
Mr Colin Robert Jones
British • Director • 53 Years Old
Current
Mr Andrew John Griffith
British • Director • 46 Years Old
Current
Mr Christopher Jon Taylor
Company Secretary •
Current

Latest Financials
June 2016 Accounts

Net Worth (2006 - 2016)

Cash In Bank

Unreported

Current Liabilities

£0

Employees

Unreported

Total Assets

£2
+£0 (0%)
vs previous year

Turnover

Unreported

Net Worth

£2
+£0 (0%)
vs previous year
Get full access to detailed financial information for 365 Media Group Limited.
Buy a Company Report or Upgrade to a Plan
View All Financial Figures

Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (6)
Learn if 365 Media Group Limited truly poses a risk using our advanced credit scoring algorithm.
Buy a Company Report or Upgrade to a Plan
View All Credit Risk

Latest Activity

New Accounts Submitted
8 months ago17 Oct 2016
Annual Return Submitted
Last year22 Feb 2016
New Accounts Submitted
2 years ago20 Nov 2015
Annual Return Submitted
2 years ago25 Feb 2015
New Accounts Submitted
3 years ago8 Sep 2014
Annual Return Submitted
3 years ago13 Feb 2014
New Accounts Submitted
3 years ago4 Jan 2014
Annual Return Submitted
4 years ago11 Feb 2013
Director Resigned
4 years ago8 Jan 2013
Director Resigned
4 years ago8 Jan 2013
Director Resigned
4 years ago8 Jan 2013
New Director Appointed
4 years ago8 Jan 2013
New Director Appointed
4 years ago8 Jan 2013
New Accounts Submitted
4 years ago5 Jan 2013
Secretary Resigned
5 years ago9 Nov 2012
New Secretary Appointed
5 years ago9 Nov 2012
Charge Satisfied
5 years ago4 Oct 2012
Annual Return Submitted
5 years ago20 Feb 2012
New Accounts Submitted
6 years ago19 Dec 2011
Annual Return Submitted
6 years ago16 Feb 2011
Annual Return Submitted
6 years ago7 Feb 2011
New Accounts Submitted
7 years ago6 Dec 2010
Annual Return Submitted
7 years ago15 Feb 2010
New Accounts Submitted
7 years ago9 Jan 2010
New Director Appointed
8 years ago9 Nov 2009
Director Resigned
8 years ago9 Nov 2009
Charge Satisfied
8 years ago14 Feb 2009
Annual Return Submitted
8 years ago4 Feb 2009
New Accounts Submitted
8 years ago4 Feb 2009
Charge Satisfied
8 years ago24 Jan 2009
Charge Satisfied
8 years ago24 Jan 2009
Charge Satisfied
8 years ago24 Jan 2009
Company name changed from 365 Media Group Plc to 365 Media Group Limited
9 years ago24 Sep 2008
Director Resigned
9 years ago27 May 2008
New Director Appointed
9 years ago27 May 2008
Annual Return Submitted
9 years ago29 Feb 2008
Director Resigned
9 years ago18 Jan 2008
Annual Return Submitted
9 years ago11 Jan 2008
Director Resigned
10 years ago15 Dec 2007
Director Resigned
10 years ago13 Dec 2007
New Director Appointed
10 years ago4 Dec 2007
New Director Appointed
10 years ago4 Dec 2007
New Accounts Submitted
10 years ago22 May 2007
Director Resigned
10 years ago2 May 2007
New Director Appointed
10 years ago2 May 2007
Annual Return Submitted
10 years ago12 Feb 2007
New Secretary Appointed
10 years ago23 Jan 2007
Secretary Resigned
10 years ago23 Jan 2007
New Director Appointed
10 years ago23 Jan 2007
New Director Appointed
10 years ago23 Jan 2007
Add 365 Media Group Limited to your Manager and stay updated.
Add to Manager

Shareholders

%

LockedVIEW ALL
We provide accurate information on which shareholders have what control, of each and every aspect of the company. Buy a Company Report or Upgrade to a Plan
View All 1 Shareholders in Ownership >

Documents

Endole Documents

Comprehensive Company Report for 365 Media Group Limited
All of the information we have available for 365 Media Group Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
BUY A REPORT

Company Documents

DateCategoryDescription
24 Oct 2016OfficersAppointment of Mr Karl Holmes as a director on 21 October 2016 (AP01)VIEW PDF  (2 pages)
17 Oct 2016AccountsAccounts for a dormant company made up to 30 June 2016 (AA)VIEW PDF  (5 pages)
22 Feb 2016Annual ReturnAnnual return made up to 1 February 2016 with full list of shareholders (AR01)VIEW PDF  (5 pages)
20 Nov 2015AccountsAccounts for a dormant company made up to 30 June 2015 (AA)VIEW PDF  (5 pages)
4 Jun 2015OfficersDirector's details changed for Mr Christopher Jon Taylor on 21 November 2014 (CH01)VIEW PDF  (2 pages)
4 Jun 2015OfficersSecretary's details changed for Christopher Jon Taylor on 21 November 2014 (CH03)VIEW PDF  (1 page)
4 Jun 2015OfficersDirector's details changed for Mr Colin Robert Jones on 21 November 2014 (CH01)VIEW PDF  (2 pages)
25 Feb 2015Annual ReturnAnnual return made up to 1 February 2015 with full list of shareholders (AR01)VIEW PDF  (5 pages)
8 Sep 2014AccountsAccounts for a dormant company made up to 30 June 2014 (AA)VIEW PDF  (9 pages)
13 Feb 2014Annual ReturnAnnual return made up to 1 February 2014 with full list of shareholders (AR01)VIEW PDF  (5 pages)

Mutual Companies

  • DISSOLVED
    365 Digital Media Limited
    Mr Andrew Michael Galvin, Mrs Christina Lillian Kennedy, Mr David Christie Annat, and 2 more are mutual directors.
  • DISSOLVED
    Teamtalk.Com Limited
    Mr Piers Maitland Adrian Croton, Mr David Christie Annat, Mr Andrew Michael Galvin, and 2 more are mutual directors.
  • ACTIVE
    KVH Media Group Entertainment Limited
    Mrs Christina Lillian Kennedy, Mr Piers Maitland Adrian Croton, Mr Andrew Michael Galvin, and 2 more are mutual directors.
  • DISSOLVED
    Teamtalk Media Group Limited
    Mr Andrew Michael Galvin, Mr Piers Maitland Adrian Croton, Mrs Christina Lillian Kennedy, and 2 more are mutual directors.
  • DISSOLVED
    In The Box Media Limited
    Mr Piers Maitland Adrian Croton, Mr David Christie Annat, Mr Andrew Michael Galvin, and 2 more are mutual directors.
  • ACTIVE
    KVH Media Group Communication Limited
    Mrs Christina Lillian Kennedy, Mr David Christie Annat, Mr Piers Maitland Adrian Croton, and 2 more are mutual directors.
  • ACTIVE
    Rivals Digital Media Limited
    Mrs Christina Lillian Kennedy, Mr Andrew Michael Galvin, Mr Piers Maitland Adrian Croton, and 2 more are mutual directors.
  • DISSOLVED
    Sporting Life UK Limited
    Mr Andrew Michael Galvin, Mrs Christina Lillian Kennedy, Mr Piers Maitland Adrian Croton, and 2 more are mutual directors.
  • DISSOLVED
    Ukbetting Holdings Limited
    Mr Piers Maitland Adrian Croton, Mr Andrew Michael Galvin, Mrs Christina Lillian Kennedy, and 1 more are mutual directors.
  • DISSOLVED
    SCG Enterprises Limited
    Mr Andrew Michael Galvin, Mrs Christina Lillian Kennedy, Mr Piers Maitland Adrian Croton, and 1 more are mutual directors.
  • DISSOLVED
    Oddschecker Limited
    Mrs Christina Lillian Kennedy, Mr David Christie Annat, Mr Piers Maitland Adrian Croton, and 1 more are mutual directors.
  • DISSOLVED
    Oddschecker Services Limited
    Mr David Christie Annat, Mr Andrew Michael Galvin, Mrs Christina Lillian Kennedy, and 1 more are mutual directors.
  • DISSOLVED
    Teamtalk Media Limited
    Mr Andrew Michael Galvin, Mr Piers Maitland Adrian Croton, Mr David Christie Annat, and 1 more are mutual directors.
  • DISSOLVED
    Sportscard Group Limited
    Mr Andrew Michael Galvin, Mr Piers Maitland Adrian Croton, Mrs Christina Lillian Kennedy, and 1 more are mutual directors.
  • DISSOLVED
    365 Media Limited
    Mr David Christie Annat, Mr Piers Maitland Adrian Croton, Mr Andrew Michael Galvin, and 1 more are mutual directors.