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 - MIDDLESEX

This company is listed in the following categories:
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)

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

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