365 MEDIA GROUP LIMITED
Overview
| Company Name | 365 MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04134501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 365 MEDIA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 365 MEDIA GROUP LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 365 MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 365 MEDIA GROUP PLC | Oct 16, 2006 | Oct 16, 2006 |
| UKBETTING PLC | Jun 11, 2001 | Jun 11, 2001 |
| ATHASTAR PLC | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for 365 MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 365 MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for 365 MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Robson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Nicholls as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Wedlock as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Simon Robson as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Sky Corporate Secretary Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||
Termination of appointment of Christopher Jon Taylor as a secretary on Jun 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Christopher Jon Taylor as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin Robert Jones as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karl Holmes as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of 365 MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way Isleworth TW7 5QD Middlesex | England | British | Finance Director | 267964620001 | ||||||||
| NICHOLLS, Robert | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Head Of Finance | 290047540001 | ||||||||
| WEDLOCK, Paul | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Group Financial Controller | 288925790001 | ||||||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||||||
| GALVIN, Andrew Michael | Secretary | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | British | Director | 49667690003 | |||||||||
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||||||
| KENNEDY, Christina Lillian | Secretary | Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire | British | 7909160003 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173565030001 | |||||||||||
| ANNAT, David Christie | Director | Watergap Dig Street SK17 0AQ Hartington Derbyshire | British | Company Director | 2145940001 | |||||||||
| BEAUMONT, Trevor Kenneth | Director | 9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex | England | British | Director | 109954570001 | ||||||||
| BERGER, Alex | Director | 53 Rue Saint Didier FOREIGN Paris 75016 France | American | Company Director | 77310380004 | |||||||||
| CHITTICK, Craig Donald | Director | SW18 | British | Head Of Corporate Finance | 126383270001 | |||||||||
| CROTON, Piers Maitland Adrian | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | Director | 36253150002 | |||||||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Director | 153016810001 | ||||||||
| FLINT, Richard | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | Company Director | 103872130004 | |||||||||
| GALVIN, Andrew Michael | Director | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | United Kingdom | British | Director | 49667690003 | ||||||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | Finance Professional | 179490260001 | ||||||||
| JHINGAN, Anil Kumar | Director | 53 Abbotsbury Road W14 8EL London | England | British | Solicitor | 126383350001 | ||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | Company Director | 174775240001 | ||||||||
| KENNEDY, Christina Lillian | Director | Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire | British | Director | 7909160003 | |||||||||
| MCAUSLAN, Anthony Richard | Director | 4 Margaretta Terrace SW3 5NU London | Australian | Company Director | 76691170002 | |||||||||
| PEREIRA, Alan Dennis | Director | 30 Kingscliffe Gardens SW19 6NR London | British | Company Director | 61856670002 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Group Financial Controller | 255849840001 | ||||||||
| ROBSON, Simon | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Group Cfo | 259480180001 | ||||||||
| RUSSELL, Vincent Harvey | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Accountant | 168038230001 | ||||||||
| RUST, Nicholas John | Director | 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire | United Kingdom | British | Managing Director | 112088680001 | ||||||||
| SEMEL, Eric | Director | 33 Chesham Street Flat 8 SW1X 8NQ London | American | Company Director | 102427690001 | |||||||||
| SIEFF, David Daniel, The Hon Sir | Director | 1 Caroline Place W2 4AW London | United Kingdom | British | Company Director | 35530490002 | ||||||||
| SMITH, Colin | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Cfo, Uk & Ireland | 218086530002 | ||||||||
| STEELE, Simon Naunton | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex | England | British | Accountant | 220122710001 | ||||||||
| TAYLOR, Christopher Jon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | Company Secretary | 135143490001 | ||||||||
| WAGNER, Hans, Dr | Director | 8 Devonhurst Place Heathfield Terrace W4 4JD London | Swedish | Telecommunications Consultant | 77420350002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 365 MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Holdings Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0