360 Degree Media Company Limited

Company Name	360 Degree Media Company Limited
Company Status	Dissolved
Company Number	03860163
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Sydney Benjamin Mendoza
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(7 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Kim Leah Mendoza
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Miss Hannah Mendoza
Status	Closed
Appointed	01 April 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Miss Mollie Mendoza
Status	Closed
Appointed	01 April 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Dorothy Fay Bradford
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Strayside Court Victoria Road Harrogate North Yorkshire HG2 0LJ

Director Name	Dorothy Fay Bradford
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Strayside Court Victoria Road Harrogate North Yorkshire HG2 0LJ

Secretary Name	Mrs Kim Leah Mendoza
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Nominees Limited (Corporation)
Date of Birth	October 1982 (Born 41 years ago)
Status	Resigned
Appointed	15 November 1999(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 February 2007)
Correspondence Address	788-790 Finchley Road London NW11 7UR

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Kim Leah Mendoza 40.00% Ordinary B
100 at £1	Marc Sydney Benjamin Mendoza 40.00% Ordinary A
25 at £1	Hannah Mendoza 10.00% Ordinary C
25 at £1	Mollie Mendoza 10.00% Ordinary D

Financials

Year	2014
Net Worth	£634,568
Cash	£173,405
Current Liabilities	£192,467

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 December 2017	Final Gazette dissolved following liquidation (1 page)
12 September 2017	Return of final meeting in a members' voluntary winding up (17 pages)
12 September 2017	Return of final meeting in a members' voluntary winding up (17 pages)
1 March 2017	Declaration of solvency (3 pages)
1 March 2017	Declaration of solvency (3 pages)
3 January 2017	Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017 (2 pages)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
22 November 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
22 November 2016	Director's details changed for Mr Marc Sydney Benjamin Mendoza on 19 September 2016 (2 pages)
22 November 2016	Director's details changed for Mrs Kim Leah Mendoza on 19 September 2016 (2 pages)
22 November 2016	Director's details changed for Mrs Kim Leah Mendoza on 19 September 2016 (2 pages)
22 November 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
22 November 2016	Director's details changed for Mr Marc Sydney Benjamin Mendoza on 19 September 2016 (2 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250 (6 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 250 (6 pages)
26 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 250 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 250 (6 pages)
8 November 2013	Appointment of Miss Mollie Mendoza as a secretary (2 pages)
8 November 2013	Termination of appointment of Kim Mendoza as a secretary (1 page)
8 November 2013	Appointment of Miss Mollie Mendoza as a secretary (2 pages)
8 November 2013	Appointment of Miss Hannah Mendoza as a secretary (2 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 250 (6 pages)
8 November 2013	Termination of appointment of Kim Mendoza as a secretary (1 page)
8 November 2013	Appointment of Miss Hannah Mendoza as a secretary (2 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 225 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 200 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 250 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 250 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 225 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 225 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 250 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 200 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 200 (3 pages)
11 March 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 March 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 200 (3 pages)
11 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 200 (3 pages)
11 March 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 200 (3 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 31 October 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 October 2011 (10 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
9 May 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
15 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
4 May 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Kim Leah Mendoza on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Kim Leah Mendoza on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Marc Sydney Benjamin Mendoza on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Kim Leah Mendoza on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Kim Leah Mendoza on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Marc Sydney Benjamin Mendoza on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kim Leah Mendoza on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Marc Sydney Benjamin Mendoza on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Kim Leah Mendoza on 1 October 2009 (1 page)
9 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
9 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
26 February 2009	Total exemption full accounts made up to 31 October 2008 (3 pages)
26 February 2009	Total exemption full accounts made up to 31 October 2008 (3 pages)
24 February 2009	Director and secretary appointed kim leah mendoza (1 page)
24 February 2009	Director and secretary appointed kim leah mendoza (1 page)
23 February 2009	Appointment terminated director and secretary dorothy bradford (1 page)
23 February 2009	Appointment terminated director and secretary dorothy bradford (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director company nominees LIMITED (1 page)
23 October 2008	Appointment terminated director company nominees LIMITED (1 page)
10 January 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
10 January 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
7 November 2007	Return made up to 12/10/07; full list of members (3 pages)
7 November 2007	Return made up to 12/10/07; full list of members (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
23 January 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
23 January 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
22 November 2006	Return made up to 12/10/06; full list of members (3 pages)
22 November 2006	Return made up to 12/10/06; full list of members (3 pages)
26 January 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
26 January 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
9 November 2005	Return made up to 12/10/05; full list of members (3 pages)
9 November 2005	Return made up to 12/10/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 31 October 2004 (3 pages)
20 December 2004	Total exemption full accounts made up to 31 October 2004 (3 pages)
17 November 2004	Return made up to 12/10/04; full list of members (6 pages)
17 November 2004	Return made up to 12/10/04; full list of members (6 pages)
5 December 2003	Total exemption full accounts made up to 31 October 2003 (3 pages)
5 December 2003	Total exemption full accounts made up to 31 October 2003 (3 pages)
12 November 2003	Return made up to 12/10/03; full list of members (6 pages)
12 November 2003	Return made up to 12/10/03; full list of members (6 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
3 February 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
30 December 2002	Return made up to 12/10/02; full list of members (5 pages)
30 December 2002	Return made up to 12/10/02; full list of members (5 pages)
12 December 2001	Total exemption full accounts made up to 31 October 2001 (3 pages)
12 December 2001	Total exemption full accounts made up to 31 October 2001 (3 pages)
10 December 2001	Return made up to 12/10/01; full list of members (5 pages)
10 December 2001	Return made up to 12/10/01; full list of members (5 pages)
16 January 2001	Full accounts made up to 31 October 2000 (3 pages)
16 January 2001	Full accounts made up to 31 October 2000 (3 pages)
10 November 2000	Return made up to 12/10/00; full list of members (5 pages)
10 November 2000	Return made up to 12/10/00; full list of members (5 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
19 October 1999	Ad 12/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1999	Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
12 October 1999	Incorporation (17 pages)
12 October 1999	Incorporation (17 pages)

360 Degree Media Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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