3SIXTYMEDIA LIMITED
About 3SIXTYMEDIA LIMITED
3SIXTYMEDIA LIMITED is a UK-registered ltd, incorporated in 2000, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
2 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
2 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, UNITED KINGDOM
- Incorporation Date
- July 24, 2000
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 3SIXTYMEDIA LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
3SIXTYMEDIA LIMITED (Company Number: 04042168) is officially registered with Companies House, the UK government registrar of companies.
Are 3SIXTYMEDIA LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 3SIXTYMEDIA LIMITED?
Company officers and directors
2 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
GARDNER, Maxine Louise
director
BRADY, Patricia Elizabeth
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
GARDNER, Maxine Louise
director
Appointed: March 17, 2023
BRADY, Patricia Elizabeth
director
Appointed: December 14, 2016
Recently Resigned Officers
MOULTRIE, Andrew David
director
Appointed: January 2, 2024 • Resigned: September 30, 2025
HALL, Peter Martin
director
Appointed: March 20, 2013 • Resigned: January 2, 2024
WOODWARD, Sarah Michelle
director
Appointed: August 24, 2009 • Resigned: March 17, 2023
TAUTZ, Helen Jane
secretary
Appointed: June 1, 2001 • Resigned: April 11, 2019
BENNETT, Paul Charles
director
Appointed: May 23, 2006 • Resigned: December 14, 2016
BERMAN, Darren
director
Appointed: September 30, 2010 • Resigned: March 20, 2013
CAMPBELL-WHITE, Paul Alexander
director
Appointed: August 24, 2009 • Resigned: March 31, 2012
LEWIS, Tracy
director
Appointed: September 19, 2011 • Resigned: October 6, 2011
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 19 Jul 2025
- Next made up to
- 19 Jul 2026
- Due by
- 2 Aug 2026 (4 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (6 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 134 total filings.
memorandum-articles
incorporation
October 17, 2025
resolution
resolution
October 17, 2025
termination-director-company-with-name-termination-date
officers termination
October 10, 2025
change-to-a-person-with-significant-control
persons-with-significant-control change
August 12, 2025
confirmation-statement-with-no-updates
confirmation-statement
August 4, 2025
accounts-with-accounts-type-full
accounts
June 27, 2025
confirmation-statement-with-no-updates
confirmation-statement
July 31, 2024
accounts-with-accounts-type-full
accounts
July 8, 2024
termination-director-company-with-name-termination-date
officers termination
June 20, 2024
appoint-person-director-company-with-name-date
officers appointments
June 20, 2024
appoint-person-director-company-with-name-date
officers appointments
June 3, 2024
termination-director-company-with-name-termination-date
officers termination
June 3, 2024
appoint-person-director-company-with-name-date
officers appointments
January 8, 2024
termination-director-company-with-name-termination-date
officers termination
January 8, 2024
accounts-with-accounts-type-small
accounts
August 7, 2023
confirmation-statement-with-no-updates
confirmation-statement
July 31, 2023
accounts-with-accounts-type-small
accounts
May 17, 2023
gazette-filings-brought-up-to-date
gazette
March 1, 2023
gazette-notice-compulsory
gazette
February 28, 2023
confirmation-statement-with-no-updates
confirmation-statement
August 1, 2022
accounts-with-accounts-type-full
accounts
July 5, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
May 23, 2022
confirmation-statement-with-no-updates
confirmation-statement
August 10, 2021
accounts-with-accounts-type-full
accounts
April 30, 2021
confirmation-statement-with-no-updates
confirmation-statement
September 28, 2020
accounts-with-accounts-type-full
accounts
October 10, 2019
confirmation-statement-with-no-updates
confirmation-statement
July 31, 2019
termination-director-company
officers termination
April 30, 2019
termination-secretary-company-with-name-termination-date
officers termination
April 29, 2019
accounts-with-accounts-type-full
accounts
August 15, 2018
confirmation-statement-with-updates
confirmation-statement
July 23, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
June 5, 2018
accounts-with-accounts-type-full
accounts
August 18, 2017
confirmation-statement-with-no-updates
confirmation-statement
July 19, 2017
appoint-person-director-company-with-name-date
officers appointments
January 9, 2017
termination-director-company-with-name-termination-date
officers termination
December 15, 2016
accounts-with-accounts-type-full
accounts
October 11, 2016
confirmation-statement-with-updates
confirmation-statement
September 13, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 4, 2015
accounts-with-accounts-type-full
accounts
October 14, 2015
auditors-resignation-company
auditors
February 24, 2015
miscellaneous
miscellaneous
February 10, 2015
change-person-director-company-with-change-date
officers change
January 7, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 5, 2014
accounts-with-accounts-type-full
accounts
October 8, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
August 6, 2014
accounts-with-accounts-type-full
accounts
October 7, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
August 19, 2013
appoint-person-director-company-with-name
officers appointments
July 16, 2013
termination-director-company-with-name
officers termination
June 7, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
memorandum-articles
incorporation
4 months ago
resolution
resolution
4 months ago
termination-director-company-with-name-termination-date
officers - termination
4 months ago
Officer Resigned
MOULTRIE, Andrew David (director)
5 months ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
6 months ago
confirmation-statement-with-no-updates
confirmation-statement
7 months ago
Confirmation Statement
Made up to: July 19, 2025
7 months ago
accounts-with-accounts-type-full
accounts
8 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-full
accounts
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
HALL, Peter Martin (director)
2 years ago
Officer Appointed
MOULTRIE, Andrew David (director)
2 years ago
accounts-with-accounts-type-small
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-small
accounts
2 years ago
Officer Appointed
GARDNER, Maxine Louise (director)
2 years ago
Officer Resigned
WOODWARD, Sarah Michelle (director)
2 years ago
gazette-filings-brought-up-to-date
gazette
3 years ago
gazette-notice-compulsory
gazette
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-full
accounts
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-full
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-full
accounts
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
termination-director-company
officers - termination
6 years ago
termination-secretary-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
TAUTZ, Helen Jane (secretary)
6 years ago
accounts-with-accounts-type-full
accounts
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
accounts-with-accounts-type-full
accounts
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
Officer Appointed
BRADY, Patricia Elizabeth (director)
9 years ago
Officer Resigned
BENNETT, Paul Charles (director)
9 years ago
accounts-with-accounts-type-full
accounts
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-full
accounts
10 years ago
auditors-resignation-company
auditors
11 years ago
miscellaneous
miscellaneous
11 years ago
change-person-director-company-with-change-date
officers - change
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
accounts-with-accounts-type-full
accounts
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
accounts-with-accounts-type-full
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
appoint-person-director-company-with-name
officers - appointments
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
Officer Resigned
BERMAN, Darren (director)
12 years ago
Officer Appointed
HALL, Peter Martin (director)
12 years ago
Officer Resigned
CAMPBELL-WHITE, Paul Alexander (director)
13 years ago
Officer Resigned
LEWIS, Tracy (director)
14 years ago
Officer Appointed
LEWIS, Tracy (director)
14 years ago
Officer Resigned
NEWBERT, Warren Karl (director)
14 years ago
Officer Appointed
BERMAN, Darren (director)
15 years ago
Officer Resigned
MACKEY, Sarah Elizabeth (director)
15 years ago
Officer Appointed
NEWBERT, Warren Karl (director)
15 years ago
Officer Resigned
SPANKIE, Aileen Winifred (director)
15 years ago
Officer Appointed
CAMPBELL-WHITE, Paul Alexander (director)
16 years ago
Officer Resigned
GERARD, Richard John (director)
16 years ago
Officer Resigned
SURTEES, John Douglas (director)
16 years ago
Officer Appointed
WOODWARD, Sarah Michelle (director)
16 years ago
Officer Resigned
KILLICK, Stephen (director)
17 years ago
Officer Appointed
MACKEY, Sarah Elizabeth (director)
17 years ago
Officer Appointed
BENNETT, Paul Charles (director)
19 years ago
Officer Resigned
CRESSWELL, John (director)
19 years ago
Officer Appointed
SPANKIE, Aileen Winifred (director)
19 years ago
Officer Resigned
JONES, Therese Mary Margaret (director)
19 years ago
Officer Appointed
CRESSWELL, John (director)
21 years ago
Officer Resigned
SMITH, Brenda Lucy (director)
21 years ago
Officer Appointed
SURTEES, John Douglas (director)
22 years ago
Officer Resigned
TAYLOR, Michael John (director)
22 years ago
Officer Appointed
JONES, Therese Mary Margaret (director)
22 years ago
Officer Resigned
GRICE, Paul (director)
22 years ago
Officer Resigned
ROOK, Gail Ann (secretary)
24 years ago
Officer Appointed
TAUTZ, Helen Jane (secretary)
24 years ago
Officer Resigned
ALLY, Bibi Rahima (secretary)
25 years ago
Officer Appointed
ROOK, Gail Ann (secretary)
25 years ago
Officer Resigned
COLLETT, Brian (director)
25 years ago
Officer Appointed
GERARD, Richard John (director)
25 years ago
Officer Appointed
GRICE, Paul (director)
25 years ago
Officer Appointed
KILLICK, Stephen (director)
25 years ago
Officer Appointed
SMITH, Brenda Lucy (director)
25 years ago
Officer Appointed
TAYLOR, Michael John (director)
25 years ago
Company Incorporated
3SIXTYMEDIA LIMITED was incorporated
25 years ago
Officer Appointed
ALLY, Bibi Rahima (secretary)
25 years ago
Officer Appointed
COLLETT, Brian (director)
25 years ago
Limited Results Shown
Displaying the most recent 98 events.
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