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- 360 DEGREES COMMUNICATIONS LIMITED
360 DEGREES COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
360 DEGREES COMMUNICATIONS LIMITED
COMPANY NUMBER
03270516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/10/1996
(28 years and 3 months old)
WEBSITE
http://thrsxty.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1996
17/01/1997
GLORYTRADE LIMITED
Previous Names
29/10/1996 17/01/1997 GLORYTRADE LIMITED
LONDON
W1W 8BS
Telephone: 02075808360
TPS: No
20 Little Portland Street
LONDON
W1W 8BS
Telephone: 75808360
22-23 Little Portland Street
London
W1W 8BU
Telephone: 75808360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/01/2025 | Confirmation Statement (CS01) |
|
other |
29/10/2024 | Annual Accounts. (AA) |
|
accounts |
08/01/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASBAH GROUP LIMITED | Active - Accounts Filed | View Report |
360 DEGREES COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2025 | Event: New Confirmation Statement filed |
Date: 03/11/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 360 DEGREES COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 360 DEGREES COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 360 DEGREES COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2008 - Present (16 years and 5 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 13 |
View Report |
18/08/2008 - Present (16 years and 5 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 19 |
View Report |
18/08/2008 - Present (16 years and 5 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 16 |
View Report |
22/09/2017 - Present (7 years and 4 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 29/10/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/01/2025 | Confirmation Statement (CS01) |
|
other |
29/10/2024 | Annual Accounts. (AA) |
|
accounts |
08/01/2024 | Change of director’s details (CH01) |
|
officers |
08/01/2024 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
03/01/2023 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
17/01/2022 | Confirmation Statement (CS01) |
|
other |
22/12/2021 | Change of director’s details (CH01) |
|
officers |
22/12/2021 | Change of individual person PSC details (PSC04) |
|
other |
21/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
21/12/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Change of director’s details (CH01) |
|
officers |
14/01/2021 | Confirmation Statement (CS01) |
|
other |
21/12/2020 | Annual Accounts. (AA) |
|
accounts |
20/10/2020 | No description (RESOLUTIONS) |
|
other |
20/10/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/10/2020 | Notice of individual person PSC (PSC01) |
|
other |
14/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/10/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
06/02/2020 | Change of director’s details (CH01) |
|
officers |
20/01/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/01/2020 | Confirmation Statement (CS01) |
|
other |
19/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/02/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
02/01/2018 | Confirmation Statement (CS01) |
|
other |
27/11/2017 | No description (RESOLUTIONS) |
|
other |
31/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
30/10/2017 | Appointment of director (AP01) |
|
officers |
12/10/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
10/10/2017 | No description (RESOLUTIONS) |
|
other |
10/10/2017 | No description (RESOLUTIONS) |
|
other |
07/10/2017 | Annual Accounts. (AA) |
|
accounts |
12/01/2017 | Confirmation Statement (CS01) |
|
other |
21/12/2016 | Change of director’s details (CH01) |
|
officers |
12/10/2016 | Annual Accounts. (AA) |
|
accounts |
08/02/2016 | Annual Return (AR01) |
|
returns |
27/10/2015 | Annual Accounts. (AA) |
|
accounts |
07/05/2015 | Change of director’s details (CH01) |
|
officers |
11/02/2015 | Annual Return (AR01) |
|
returns |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
08/05/2014 | No description (RP04) |
|
other |
22/01/2014 | Termination of appointment of director (TM01) |
|
officers |
21/01/2014 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
12/02/2013 | Annual Return (AR01) |
|
returns |
08/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
27/02/2012 | Annual Return (AR01) |
|
returns |
12/12/2011 | Termination of appointment of director (TM01) |
|
officers |
12/12/2011 | Termination of appointment of secretary (TM02) |
|
officers |
12/12/2011 | Termination of appointment of director (TM01) |
|
officers |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
25/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
25/01/2011 | Annual Return (AR01) |
|
returns |
29/11/2010 | Annual Accounts. (AA) |
|
accounts |
12/01/2010 | Annual Return (AR01) |
|
returns |
11/01/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/01/2010 | Annual Accounts. (AA) |
|
accounts |
20/11/2009 | Change of director’s details (CH01) |
|
officers |
20/11/2009 | Annual Return (AR01) |
|
returns |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of secretary’s details (CH03) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
30/10/2009 | No description (RESOLUTIONS) |
|
other |
30/10/2009 | No description (RESOLUTIONS) |
|
other |
30/10/2009 | No description (RESOLUTIONS) |
|
other |
24/10/2009 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/02/2009 | Annual Return. (363A) |
|
returns |
28/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
28/08/2008 | No description (RESOLUTIONS) |
|
other |
28/08/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
27/08/2008 | No description (RESOLUTIONS) |
|
other |
20/08/2008 | Annual Accounts. (AA) |
|
accounts |
11/08/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/05/2008 | Annual Accounts. (AA) |
|
accounts |
28/02/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
14/12/2007 | Annual Return. (363A) |
|
returns |
14/12/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/02/2007 | Annual Accounts. (AA) |
|
accounts |
19/12/2006 | Annual Return. (363S) |
|
returns |
21/02/2006 | Annual Accounts. (AA) |
|
accounts |
21/12/2005 | Annual Return. (363S) |
|
returns |
31/01/2005 | Annual Accounts. (AA) |
|
accounts |
18/10/2004 | Annual Return. (363S) |
|
returns |
23/12/2003 | Annual Accounts. (AA) |
|
accounts |
17/12/2003 | Annual Return. (363S) |
|
returns |
16/10/2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
16/10/2003 | No description (RESOLUTIONS) |
|
other |
06/11/2002 | Annual Accounts. (AA) |
|
accounts |
29/10/2002 | Annual Return. (363S) |
|
returns |
26/10/2001 | Annual Return. (363S) |
|
returns |
10/10/2001 | Annual Accounts. (AA) |
|
accounts |
25/06/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/06/2001 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
12/06/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/05/2001 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/10/2000 | Annual Return. (363S) |
|
returns |
25/10/2000 | Annual Accounts. (AA) |
|
accounts |
07/12/1999 | Annual Accounts. (AA) |
|
accounts |
10/11/1999 | Annual Return. (363S) |
|
returns |
09/12/1998 | Annual Return. (363S) |
|
returns |
04/09/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/08/1998 | Annual Accounts. (AA) |
|
accounts |
17/02/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
10/11/1997 | Annual Return. (363S) |
|
returns |
10/11/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASBAH GROUP LIMITED | Active - Accounts Filed | View Report |
360 DEGREES COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
BEAUTY SEEN LIMITED | Active - Accounts Filed | View Report |
BE SEEN LIMITED | Company is dissolved | View Report |
EXPOSURE EDIT LIMITED | Company is dissolved | View Report |
EXPOSURE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
EXPOSURE DIGITAL LIMITED | Active - Accounts Filed | View Report |
SEEN GROUP LIMITED | Non-Trading | View Report |
SOCIAL SEEN LIMITED | Company is dissolved | View Report |
V-SEEN LIMITED | Company is dissolved | View Report |
WORLD EXPOSURE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2025 | Event: New Confirmation Statement filed |
Date: 03/11/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Board Member Oliver Wheeler (907284893) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: Mark Blenkinsop (906969199) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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