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Home > England & Wales Companies > 360 DEGREE MEDIA COMPANY LIMITED
Company Information for

360 DEGREE MEDIA COMPANY LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03860163
Private Limited Company
Liquidation

Company Overview

About 360 Degree Media Company Ltd
360 DEGREE MEDIA COMPANY LIMITED was founded on 1999-10-12 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". 360 Degree Media Company Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
360 DEGREE MEDIA COMPANY LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG1
 
Filing Information
Company Number 03860163
Company ID Number 03860163
Date formed 1999-10-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 DEGREE MEDIA COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of 360 DEGREE MEDIA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HANNAH MENDOZA
 Company Secretary 2013-04-01
MOLLIE MENDOZA
 Company Secretary 2013-04-01
KIM LEAH MENDOZA
 Director 2009-01-01
MARC SYDNEY BENJAMIN MENDOZA
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIM LEAH MENDOZA
 Company Secretary 2009-01-01 2013-04-01
DOROTHY FAY BRADFORD
 Company Secretary 1999-10-12 2009-01-01
DOROTHY FAY BRADFORD
 Director 2003-02-04 2009-01-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-12 2007-02-19
COMPANY NOMINEES LIMITED
 Director 1999-11-15 2007-02-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-12 1999-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM LEAH MENDOZA G & G PROPERTY LIMITED Director 2016-07-01 CURRENT 2015-06-24 Active
MARC SYDNEY BENJAMIN MENDOZA G & G PROPERTY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-014.70DECLARATION OF SOLVENCY
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SYDNEY BENJAMIN MENDOZA / 19/09/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LEAH MENDOZA / 19/09/2016
2016-05-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-16AR0112/10/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-26AR0112/10/14 FULL LIST
2014-03-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-08AR0112/10/13 FULL LIST
2013-11-08AP03SECRETARY APPOINTED MISS MOLLIE MENDOZA
2013-11-08AP03SECRETARY APPOINTED MISS HANNAH MENDOZA
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY KIM MENDOZA
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12SH0109/01/13 STATEMENT OF CAPITAL GBP 200
2013-03-12SH0109/01/13 STATEMENT OF CAPITAL GBP 225
2013-03-12SH0109/01/13 STATEMENT OF CAPITAL GBP 250
2013-03-11AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-03-11SH0109/01/13 STATEMENT OF CAPITAL GBP 200
2013-02-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-19RES01ADOPT ARTICLES 12/02/2013
2012-10-15AR0112/10/12 FULL LIST
2011-12-29AA31/10/11 TOTAL EXEMPTION FULL
2011-11-14AR0112/10/11 FULL LIST
2011-05-09AA31/10/10 TOTAL EXEMPTION FULL
2010-11-15AR0112/10/10 FULL LIST
2010-05-04AA31/10/09 TOTAL EXEMPTION FULL
2009-11-11AR0112/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SYDNEY BENJAMIN MENDOZA / 01/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / KIM LEAH MENDOZA / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM LEAH MENDOZA / 01/10/2009
2009-06-09RES12VARYING SHARE RIGHTS AND NAMES
2009-06-09RES01ADOPT MEM AND ARTS 27/05/2009
2009-02-26AA31/10/08 TOTAL EXEMPTION FULL
2009-02-24288aDIRECTOR AND SECRETARY APPOINTED KIM LEAH MENDOZA
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOROTHY BRADFORD
2008-10-29363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR COMPANY NOMINEES LIMITED
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-07363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-12288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-09363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-12363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-03-11288aNEW DIRECTOR APPOINTED
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-30363aRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-10363aRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-10363aRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-11-21288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-1988(2)RAD 12/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-18288bSECRETARY RESIGNED
1999-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 360 DEGREE MEDIA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-20
Appointment of Liquidators2016-12-20
Resolutions for Winding-up2016-12-20
Fines / Sanctions
No fines or sanctions have been issued against 360 DEGREE MEDIA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 DEGREE MEDIA COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-12-31 £ 71,262
Creditors Due Within One Year 2012-12-31 £ 26,440
Creditors Due Within One Year 2012-12-31 £ 26,440
Creditors Due Within One Year 2011-10-31 £ 12,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 DEGREE MEDIA COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 170,385
Cash Bank In Hand 2012-12-31 £ 16,654
Cash Bank In Hand 2012-12-31 £ 16,654
Cash Bank In Hand 2011-10-31 £ 14,964
Current Assets 2013-12-31 £ 199,166
Current Assets 2012-12-31 £ 74,254
Current Assets 2012-12-31 £ 74,254
Current Assets 2011-10-31 £ 21,137
Debtors 2013-12-31 £ 28,781
Debtors 2012-12-31 £ 57,600
Debtors 2012-12-31 £ 57,600
Debtors 2011-10-31 £ 6,173
Shareholder Funds 2013-12-31 £ 130,819
Shareholder Funds 2012-12-31 £ 50,426
Shareholder Funds 2012-12-31 £ 50,426
Shareholder Funds 2011-10-31 £ 10,722
Tangible Fixed Assets 2013-12-31 £ 2,915
Tangible Fixed Assets 2012-12-31 £ 2,612
Tangible Fixed Assets 2012-12-31 £ 2,612
Tangible Fixed Assets 2011-10-31 £ 1,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 DEGREE MEDIA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 DEGREE MEDIA COMPANY LIMITED
Trademarks
We have not found any records of 360 DEGREE MEDIA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 DEGREE MEDIA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 360 DEGREE MEDIA COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 360 DEGREE MEDIA COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party360 DEGREE MEDIA COMPANY LIMITEDEvent Date2016-12-12
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 11 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 12 December 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending party360 DEGREE MEDIA COMPANY LIMITEDEvent Date2016-12-12
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeResolutions for Winding-up
Defending party360 DEGREE MEDIA COMPANY LIMITEDEvent Date2016-12-12
The following Resolutions were passed on 12 December 2016 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively. "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 12 December 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Marc Mendoza , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 DEGREE MEDIA COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 360 DEGREE MEDIA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 1AH