360I LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
360I LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
360I LONDON LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349447. The accounts status is FULL.
360I LONDON LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349447. The accounts status is FULL.
360I LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW LEE | Feb 1974 | British | Director | 2018-12-18 | CURRENT |
MR DENNIS ROMIJN ROMIJN | Aug 1974 | Dutch | Director | 2019-05-20 | CURRENT |
MR JAMES MICHAEL KELLY | Dec 1954 | British | Director | 2011-05-27 UNTIL 2012-03-26 | 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 | ||
MR ANDREW JOHN MOBERLY | Secretary | 2015-06-01 UNTIL 2020-02-29 | RESIGNED | ||
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2009-10-01 UNTIL 2011-05-27 | RESIGNED |
MR BRYAN JAMES WIENER | Sep 1970 | American | Director | 2012-03-26 UNTIL 2014-03-11 | RESIGNED |
JULIAN KRISHNA WALKER | Mar 1976 | British | Director | 2005-02-01 UNTIL 2010-03-29 | RESIGNED |
MR JAMES TOWNSEND | Aug 1979 | British | Director | 2015-08-14 UNTIL 2018-10-11 | RESIGNED |
ANTHONY MICHAEL SAMIOS | Sep 1970 | English | Director | 2006-02-08 UNTIL 2010-06-08 | RESIGNED |
MR NICHOLAS PAUL REY | Jun 1961 | American | Director | 2011-05-27 UNTIL 2015-09-14 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2015-08-14 UNTIL 2016-11-02 | RESIGNED |
CHRYSTALLA CHRISTIANNA PHILALITHES | Dec 1971 | British | Director | 2006-02-27 UNTIL 2010-01-14 | RESIGNED |
DUNCAN WILLIAM PARRY | Aug 1980 | British | Director | 2005-02-01 UNTIL 2011-05-27 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
TRISHNA KATARIA | Jan 1985 | British | Director | 2017-11-08 UNTIL 2019-05-24 | RESIGNED |
MS TRACY DE GROOSE | Mar 1968 | British | Director | 2015-08-14 UNTIL 2017-10-13 | RESIGNED |
MR JASON ALEXANDER FRANCIS GONSALVES | Apr 1970 | British | Director | 2017-11-08 UNTIL 2019-01-04 | RESIGNED |
MR ROBERT HUGH DAVID CONNOLLY | Oct 1978 | British | Director | 2014-01-31 UNTIL 2015-06-10 | RESIGNED |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2007-09-05 UNTIL 2011-05-27 | RESIGNED |
MR ROBERT PETER CAMPBELL | Oct 1958 | British | Director | 2007-09-05 UNTIL 2011-05-27 | RESIGNED |
JEFFREY JAMES BOCAN | Feb 1973 | Usa Citizen | Director | 2007-08-17 UNTIL 2009-09-30 | RESIGNED |
SEBASTIAN LUKE BISHOP | Apr 1974 | British | Director | 2005-09-01 UNTIL 2014-01-31 | RESIGNED |
OLIVER SAM BISHOP | Jan 1977 | British | Director | 2005-02-01 UNTIL 2014-01-31 | RESIGNED |
MS MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-11-02 UNTIL 2018-02-09 | RESIGNED |
MR TIMOTHY PAUL ANDREE | Apr 1961 | American | Director | 2011-05-27 UNTIL 2015-09-14 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 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 | London | Ownership of shares 75 to 100 percent |