360I LONDON LIMITED - LONDON


Overview

360I LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
360I LONDON LIMITED was incorporated 14 years ago on 01/02/2005 and has the registered number: 05349447. The accounts status is FULL and accounts are next due on 30/09/2018.

360I LONDON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

10 TRITON STREET
LONDON
NW1 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEAK LTD (until 18/02/2014)
STEAK MEDIA LIMITED (until 17/06/2008)
CATALYST ONLINE MEDIA LIMITED (until 31/01/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ALEXANDER FRANCIS GONSALVES Apr 1970 British Director 2017-11-08 CURRENT
TRISHNA KATARIA Jan 1985 British Director 2017-11-08 CURRENT
MR SIMON ANDREW LEE Feb 1974 British Director 2018-12-18 CURRENT
MR ANDREW JOHN MOBERLY Secretary 2015-06-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-01 UNTIL 2005-02-01 RESIGNED
OLIVER SAM BISHOP Jan 1977 British Director 2005-02-01 UNTIL 2014-01-31 RESIGNED
SEBASTIAN LUKE BISHOP Apr 1974 British Director 2005-09-01 UNTIL 2014-01-31 RESIGNED
JEFFREY JAMES BOCAN Feb 1973 Usa Citizen Director 2007-08-17 UNTIL 2009-09-30 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2007-09-05 UNTIL 2011-05-27 RESIGNED
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-11-02 UNTIL 2018-02-09 RESIGNED
MR ROBERT HUGH DAVID CONNOLLY Oct 1978 British Director 2014-01-31 UNTIL 2015-06-10 RESIGNED
MR TIMOTHY PAUL ANDREE Apr 1961 American Director 2011-05-27 UNTIL 2015-09-14 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2007-09-05 UNTIL 2011-05-27 RESIGNED
MR NICHOLAS PAUL REY Jun 1961 American Director 2011-05-27 UNTIL 2015-09-14 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-08-14 UNTIL 2017-10-13 RESIGNED
MR JAMES TOWNSEND Aug 1979 British Director 2015-08-14 UNTIL 2018-10-11 RESIGNED
JULIAN KRISHNA WALKER Mar 1976 British Director 2005-02-01 UNTIL 2010-03-29 RESIGNED
MR BRYAN JAMES WIENER Sep 1970 American Director 2012-03-26 UNTIL 2014-03-11 RESIGNED
ANTHONY MICHAEL SAMIOS Sep 1970 British Director 2006-02-08 UNTIL 2010-06-08 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-08-14 UNTIL 2016-11-02 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2009-10-01 UNTIL 2011-05-27 RESIGNED
MR JAMES MICHAEL KELLY Dec 1954 British Director 2011-05-27 UNTIL 2012-03-26 RESIGNED
DUNCAN WILLIAM PARRY Aug 1980 British Director 2005-02-01 UNTIL 2011-05-27 RESIGNED
CHRYSTALLA CHRISTIANNA PHILALITHES Dec 1971 British Director 2006-02-27 UNTIL 2010-01-14 RESIGNED
OLIVER SAM BISHOP Jan 1977 British Secretary 2005-02-01 UNTIL 2011-05-27 RESIGNED
MISS ANNE ELIZABETH COLES Secretary 2011-08-09 UNTIL 2015-06-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-02-01 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steak Group Ltd 2016-04-06 10 Triton Street, London, NW1 3BF Ownership of shares 75 to 100 percent

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