360I LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05349447. The registration start date is February 1, 2005. The current status is Active - Proposal to Strike off.
Company Number | 05349447 |
Company Name | 360I LONDON LIMITED |
Registered Address |
10 Triton Street Regent's Place London NW1 3BF England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2005-02-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
10 TRITON STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3BF |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AGL UK INVESTMENTS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF |
THE SCHEMA CUSTOMER FRAMEWORK LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
TCF-SCHEMA HOLDINGS LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AMPLIFI TECHNOLOGY LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
DAN REGENTS PLACE FINANCE LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
PARAGON DIGITAL SERVICES LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
ISOBAR COMMERCE GLOBAL LIMITED | 10 Triton Street, Regents Place, London, NW1 3BF |
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
GLEAM GROUP LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
DWA TREASURY LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOBERLY, Andrew John | Secretary (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | / 1 June 2015 |
/ |
|
BASTERFIELD, Mary Margaret | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | June 1973 / 2 November 2016 |
British / England |
Company Director |
DE GROOSE, Tracy | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | March 1968 / 14 August 2015 |
British / England |
Company Director |
TOWNSEND, James | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | August 1979 / 14 August 2015 |
British / England |
Company Director |
BISHOP, Oliver Sam | Secretary (Resigned) | 5 Lauderdale Road, London, W9 1LT | / 1 February 2005 |
/ |
|
COLES, Anne Elizabeth | Secretary (Resigned) | 62-70, Shorts Gardens, London, United Kingdom, WC2H 9AH | / 9 August 2011 |
/ |
|
ANDREE, Timothy Paul | Director (Resigned) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | April 1961 / 27 May 2011 |
American / Usa |
Chief Executive Officer |
BISHOP, Oliver Sam | Director (Resigned) | 5 Lauderdale Road, London, W9 1LT | January 1977 / 1 February 2005 |
British / England |
Director |
BISHOP, Sebastian Luke | Director (Resigned) | 2 Queens Gate Terrace, London, SW7 5PF | April 1974 / 1 September 2005 |
British / United Kingdom |
Director |
BOCAN, Jeffrey James | Director (Resigned) | 407 7th St., Santa Monica, Ca 90402, U.S.A. | February 1973 / 17 August 2007 |
Usa Citizen / Usa |
Investment Director |
CAMPBELL, Robert Peter | Director (Resigned) | Flat 1, 27 Pembridge Square, London, W2 4DS | October 1958 / 5 September 2007 |
British / United Kingdom |
Director |
CLARK, Matthew David | Director (Resigned) | 17 Sotheby Road, London, N5 2UP | November 1966 / 5 September 2007 |
British / United Kingdom |
Director |
CONNOLLY, Robert Hugh David | Director (Resigned) | 62-70, Shorts Gardens, London, United Kingdom, WC2H 9AH | October 1978 / 31 January 2014 |
British / England |
Company Director |
HOPE, Trevor Michael | Director (Resigned) | 39 39 Earlham Street, London, Greater London, WC2H 9LT | March 1970 / 1 October 2009 |
British / England |
None |
KELLY, James Michael | Director (Resigned) | 62-70, Shorts Gardens, London, United Kingdom, WC2H 9AH | December 1954 / 27 May 2011 |
British / United Kingdom |
Advertising Executive |
PARRY, Duncan William | Director (Resigned) | 74 Brinkley Road, Worcester Park, Surrey, KT4 8JF | August 1980 / 1 February 2005 |
British / United Kingdom |
Director |
PHILALITHES, Chrystalla Christianna | Director (Resigned) | 5 Templars Avenue, London, NW11 0NY | December 1971 / 27 February 2006 |
British / Usa |
Director |
PRICE, Claire Margaret | Director (Resigned) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | April 1973 / 14 August 2015 |
British / England |
Company Director |
REY, Nicholas Paul | Director (Resigned) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | June 1961 / 27 May 2011 |
American / Usa |
Chief Financial Officer |
SAMIOS, Anthony Michael | Director (Resigned) | 43 Blenheim Gardens, London, NW2 4NR | September 1970 / 8 February 2006 |
British / England |
Director |
WALKER, Julian Krishna | Director (Resigned) | 15 Malden Hill Gardens, New Malden, Surrey, KT5 4HS | March 1976 / 1 February 2005 |
British / United Kingdom |
Director |
WIENER, Bryan James | Director (Resigned) | 62-70, Shorts Gardens, London, United Kingdom, WC2H 9AH | September 1970 / 26 March 2012 |
American / Usa |
Company Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 1 February 2005 |
/ |
Post Town | LONDON |
Post Code | NW1 3BF |
SIC Code | 73110 - Advertising agencies |
Please provide details on 360I LONDON LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.