Menna Overview
Here’s a quick overview of 365 MEDIA GROUP LIMITED 👀 — a Middlesex based business that started in 2001.
365 MEDIA GROUP LIMITED
- Company statusactive
- Company No04134501
- Age25 years 6 months Incorporated 2 January 2001
- Officers4
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
365 MEDIA GROUP LIMITED is an active company incorporated on 2 January 2001 and based in Middlesex. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 19 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 05 Jun 2019 | |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| NICHOLLS, Robert | director | Nov 1977 | 25 Nov 2021 |
| WEDLOCK, Paul | director | Dec 1982 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Holdings Limited | 06 Apr 2016 |
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NICHOLLS, Robert, JONES, Colin Robert, SMITH, Colin are mutual persons.
NICHOLLS, Robert, SMITH, Colin are mutual persons.
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NICHOLLS, Robert are mutual persons.
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NICHOLLS, Robert, JONES, Colin Robert are mutual persons.
NICHOLLS, Robert are mutual persons.
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Here’s a quick overview of 365 MEDIA GROUP LIMITED 👀 — a Middlesex based business that started in 2001.