360SITEVIEW LTD - WHYTELEAFE


Company Profile Company Filings

Overview

360SITEVIEW LTD is a Private Limited Company from WHYTELEAFE and has the status: Active.
360SITEVIEW LTD was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

360SITEVIEW LTD - WHYTELEAFE

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

BOURNE HOUSE
WHYTELEAFE
SURREY
CR3 0BL

This Company Originates in : United Kingdom
Previous trading names include:
360 SITEVIEW LTD (until 13/07/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN STANLEY Jan 1956 English Director 2010-02-01 CURRENT
MR JAMES HARDING Jul 1978 British Director 2012-12-19 CURRENT
MRS JANE BARBARA TYLER Secretary 2012-12-19 CURRENT
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Director 2013-02-01 UNTIL 2024-01-25 RESIGNED
MR DOUGLAS ALEXANDER EDWARD BROWN May 1964 British Director 2010-02-01 UNTIL 2012-12-19 RESIGNED
MR MARK JOHN CHARLES JONES Feb 1969 British Director 2010-02-01 UNTIL 2012-12-19 RESIGNED
MR MARK JOHN CHARLES JONES Secretary 2010-02-01 UNTIL 2012-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
360globalnet Limited 2016-04-06 Whyteleafe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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