ITB360 LIMITED
Company is dissolved
General Information
NAME
ITB360 LIMITED
COMPANY NUMBER
06568982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2008
(16 years and 8 months old)
WEBSITE
www.itb360.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
17/04/2008
20/07/2010
BRAND360 LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 02073245134
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT TALENT BRANDS LIMITED | Active - Accounts Filed | View Report |
| ITB360 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITB360 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 ITB360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITB360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 20/04/2021 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 20/04/2021 | New Board Member Derek John Coleman (901362740) Appointed |
| 26/03/2021 | New Accounts filed |
| 18/10/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Simon Topping (912573978) Appointed |
| 07/07/2020 | Simon James Bent (913262625) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Cynthia Elaine Paul-Cody (926598132) Appointed |
| 06/12/2019 | Jeff Sean Ehrenkranz (917569339) has left the board |
| 26/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Company Secretary Louise Bean (924617731) Appointed |
| 14/05/2018 | New Board Member Mark Owens (924611431) Appointed |
| 14/05/2018 | New Board Member Simon James Bent (913262625) Appointed |
| 14/05/2018 | New Board Member Jeff Sean Ehrenkranz (917569339) Appointed |
| 14/05/2018 | New Board Member Emma Gregson (924607355) Appointed |
| 14/05/2018 | New Board Member Matthew Pitcher (924607384) Appointed |
| 14/05/2018 | Jens Birger Grede (918357904) has left the board |
| 14/05/2018 | Barrie Duncan Heath (902694944) has left the board |
| 14/05/2018 | Lyndsey Ann Posner (904093481) has left the board |
| 14/05/2018 | Matthew David Clark (907263692) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 01/08/2016 | Paul Jerome Lyon-Maris (913918547) has left the board |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Lyndsey Ann Posner (904093481) Appointed |
| 15/07/2016 | Edward Ian Arkus (911174757) has left the board |
| 15/07/2016 | New Board Member Barrie Duncan Heath (902694944) Appointed |
| 15/07/2016 | New Board Member Matthew David Clark (907263692) Appointed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | Jeremy Andrew Saul (913238070) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/05/2014 | Jens Birger Grede (915093768) has left the board |
| 23/05/2014 | New Board Member Jens Birger Grede (918357904) Appointed |
| 12/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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