Company Information for

ITB360 LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,

Company Registration Number

06568982

Private Limited Company

Liquidation

About Itb360 Ltd

ITB360 LIMITED was founded on 2008-04-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Itb360 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ITB360 LIMITED
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in E2
Previous Names
BRAND360 LIMITED
20/07/2010

Filing Information

Company Number06568982
Date formed2008-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-20 13:18:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Bean Company Secretary 2018-04-30
Simon James Bent Director COMPANY DIRECTOR 2018-04-30 ENGLAND
Jeff Sean Ehrenkranz Director SPONSORSHIP MARKETING 2018-04-30 ENGLAND
Emma Gregson Director MANAGING DIRECTOR 2018-04-30 ENGLAND
Mark Owens Director CEO 2018-04-30 UNITED STATES
Matthew Pitcher Director DIRECTOR 2018-04-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew David Clark Director 2016-06-01 2018-04-30
Jens Birger Grede Director 2011-02-15 2018-04-30
Barrie Duncan Heath Director 2016-06-01 2018-04-30
Lyndsey Ann Posner Director 2016-06-01 2018-04-30
Edward Ian Arkus Director 2011-02-15 2016-06-01
Paul Jerome Lyon-maris Director 2011-02-15 2016-06-01
Jeremy Andrew Saul Director 2008-07-29 2015-08-14
Edward Cowen Director 2008-07-29 2010-07-06
Form 10 Directors Fd Ltd Director 2008-04-17 2008-04-18

Related Directorships for Simon James Bent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Bent R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Simon James Bent NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Simon James Bent HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
Simon James Bent ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation
Simon James Bent OCTAGON WORLDWIDE LIMITEDDirector 2018-01-25 CURRENT 1992-04-06 Active
Simon James Bent HUGO & CAT LTDDirector 2015-07-31 CURRENT 2000-11-30 Active
Simon James Bent FBC (FUTUREBRAND) LIMITEDDirector 2012-07-20 CURRENT 1991-10-29 Active

Related Directorships for Jeff Sean Ehrenkranz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeff Sean Ehrenkranz R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Jeff Sean Ehrenkranz NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Jeff Sean Ehrenkranz HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
Jeff Sean Ehrenkranz ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation
Jeff Sean Ehrenkranz WIMBLEDON AND DISTRICT SYNAGOGUEDirector 2017-11-26 CURRENT 2013-01-11 Active
Jeff Sean Ehrenkranz OCTAGON WORLDWIDE LIMITEDDirector 2013-02-01 CURRENT 1992-04-06 Active
Jeff Sean Ehrenkranz OCTAGON ATHLETE REPRESENTATION LIMITEDDirector 2013-02-01 CURRENT 1972-08-04 Active

Related Directorships for Emma Gregson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Gregson R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Emma Gregson NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Emma Gregson HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
Emma Gregson ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation

Related Directorships for Mark Owens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Owens R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Mark Owens NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Mark Owens HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
Mark Owens ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation

Related Directorships for Matthew Pitcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Pitcher R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Matthew Pitcher NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Matthew Pitcher HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
Matthew Pitcher ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation