365 MEDIA GROUP LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
365 MEDIA GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
365 MEDIA GROUP LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
365 MEDIA GROUP LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
365 MEDIA GROUP LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Previous trading names include:
UKBETTING PLC (until 16/10/2006)
UKBETTING PLC (until 16/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
MR PAUL WEDLOCK | Dec 1982 | British | Director | 2021-11-25 | CURRENT |
MR ROBERT NICHOLLS | Nov 1977 | British | Director | 2021-11-25 | CURRENT |
ERIC SEMEL | Mar 1969 | American | Director | 2001-05-31 UNTIL 2007-01-23 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2001-01-02 UNTIL 2001-05-31 | RESIGNED |
MR NICHOLAS JOHN RUST | Jun 1967 | British | Director | 2007-01-23 UNTIL 2007-05-02 | RESIGNED |
THE HON SIR DAVID DANIEL SIEFF | Mar 1939 | British | Director | 2001-08-07 UNTIL 2004-10-01 | RESIGNED |
MR SIMON ROBSON | Aug 1973 | British | Director | 2020-07-29 UNTIL 2021-11-30 | RESIGNED |
MR ALAN DENNIS PEREIRA | Oct 1949 | British | Director | 2001-05-31 UNTIL 2002-10-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-05-31 | RESIGNED | ||
ANTHONY RICHARD MCAUSLAN | Jul 1956 | Australian | Director | 2001-05-31 UNTIL 2002-12-31 | RESIGNED |
CHRISTINA LILLIAN KENNEDY | British | Director | 2004-10-01 UNTIL 2007-01-23 | RESIGNED | |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2007-01-23 UNTIL 2008-05-27 | RESIGNED |
MR VINCENT HARVEY RUSSELL | Apr 1971 | British | Director | 2008-05-27 UNTIL 2009-11-09 | RESIGNED |
CHRISTOPHER JON TAYLOR | Secretary | 2012-11-09 UNTIL 2019-06-05 | RESIGNED | ||
CHRISTINA LILLIAN KENNEDY | British | Secretary | 2001-05-31 UNTIL 2004-10-01 | RESIGNED | |
MR ANDREW MICHAEL GALVIN | Jan 1968 | British | Secretary | 2004-10-01 UNTIL 2007-01-23 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 2007-01-23 UNTIL 2012-11-09 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-05-31 | RESIGNED | ||
ANIL KUMAR JHINGAN | Dec 1970 | British | Director | 2007-12-04 UNTIL 2007-12-13 | RESIGNED |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-06-05 UNTIL 2021-11-30 | RESIGNED |
MR SIMON NAUNTON STEELE | Aug 1971 | British | Director | 2009-11-09 UNTIL 2013-01-08 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
MR ANDREW MICHAEL GALVIN | Jan 1968 | British | Director | 2002-10-01 UNTIL 2007-08-03 | RESIGNED |
MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-06-05 | RESIGNED |
DR HANS WAGNER | Apr 1930 | Swedish | Director | 2001-07-18 UNTIL 2003-12-31 | RESIGNED |
RICHARD FLINT | Mar 1972 | British | Director | 2007-05-02 UNTIL 2013-01-08 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2001-05-31 UNTIL 2007-01-23 | RESIGNED |
PIERS MAITLAND ADRIAN CROTON | Nov 1958 | British | Director | 2007-01-23 UNTIL 2013-01-08 | RESIGNED |
CRAIG DONALD CHITTICK | Jan 1971 | British | Director | 2007-12-04 UNTIL 2008-01-18 | RESIGNED |
ALEX BERGER | Mar 1962 | American | Director | 2001-06-26 UNTIL 2007-01-23 | RESIGNED |
MR TREVOR KENNETH BEAUMONT | Nov 1950 | British | Director | 2003-09-23 UNTIL 2004-10-29 | RESIGNED |
DAVID CHRISTIE ANNAT | Jun 1944 | British | Director | 2002-08-01 UNTIL 2007-12-15 | RESIGNED |
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Holdings Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |