3SIXTYMEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3SIXTYMEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3SIXTYMEDIA LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04042168. The accounts status is SMALL and accounts are next due on 30/09/2024.
3SIXTYMEDIA LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04042168. The accounts status is SMALL and accounts are next due on 30/09/2024.
3SIXTYMEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIA BRADY | Aug 1962 | British | Director | 2016-12-14 | CURRENT |
| ANDREW DAVID MOULTRIE | Feb 1973 | British | Director | 2024-01-02 | CURRENT |
| SARAH MICHELLE WOODWARD | Feb 1969 | British | Director | 2009-08-24 | CURRENT |
| TRACY LEWIS | Nov 1970 | British | Director | 2011-09-19 UNTIL 2011-10-06 | RESIGNED |
| MR MICHAEL JOHN TAYLOR | Sep 1956 | British | Director | 2000-07-31 UNTIL 2003-11-14 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2000-07-24 UNTIL 2000-07-31 | RESIGNED |
| GAIL ANN ROOK | Oct 1963 | Secretary | 2000-07-31 UNTIL 2001-06-01 | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-01 UNTIL 2019-04-11 | RESIGNED |
| THERESE MARY MARGARET JONES | Jul 1959 | British | Director | 2003-07-10 UNTIL 2006-03-23 | RESIGNED |
| MR JOHN DOUGLAS SURTEES | May 1957 | British | Director | 2003-12-02 UNTIL 2009-08-24 | RESIGNED |
| MS AILEEN WINIFRED SPANKIE | Jan 1959 | British | Director | 2006-05-04 UNTIL 2010-09-17 | RESIGNED |
| BRENDA LUCY SMITH | Aug 1951 | British | Director | 2000-07-31 UNTIL 2004-05-31 | RESIGNED |
| MR WARREN KARL NEWBERT | Jan 1974 | British | Director | 2010-09-30 UNTIL 2011-04-08 | RESIGNED |
| MS SARAH ELIZABETH MACKEY | Dec 1966 | British | Director | 2008-08-05 UNTIL 2010-09-30 | RESIGNED |
| MR STEPHEN KILLICK | Mar 1958 | British | Director | 2000-07-31 UNTIL 2008-08-05 | RESIGNED |
| MR RICHARD JOHN GERARD | Feb 1965 | British | Director | 2000-07-31 UNTIL 2009-08-24 | RESIGNED |
| PETER MARTIN HALL | Nov 1974 | British | Director | 2013-03-20 UNTIL 2024-01-02 | RESIGNED |
| PAUL GRICE | Aug 1952 | British | Director | 2000-07-31 UNTIL 2003-07-01 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 2004-06-10 UNTIL 2006-05-23 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Director | 2000-07-24 UNTIL 2000-07-31 | RESIGNED |
| MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2009-08-24 UNTIL 2012-03-31 | RESIGNED |
| MR DARREN BERMAN | Jul 1970 | British | Director | 2010-09-30 UNTIL 2013-03-20 | RESIGNED |
| MR PAUL CHARLES BENNETT | Jun 1962 | British | Director | 2006-05-23 UNTIL 2016-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |