365 Media Group Limited in Isleworth MIDDLESEX

365 Media Group Limited MIDDLESEX

365 Media Group started in year 2001 as Private Limited Company with registration number 04134501. The 365 Media Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Middlesex at Grant Way. Postal code: TW7 5QD. Since Mon, 16th Oct 2006 365 Media Group Limited is no longer carrying the name Ukbetting PLC.

The firm has 3 directors, namely Paul W., Robert N. and Tanya R.. Of them, Tanya R. has been with the company the longest, being appointed on 5 June 2019 and Paul W. and Robert N. have been with the company for the least time - from 25 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

365 Media Group Limited Address / Contact

Office Address	Grant Way
Office Address2	Isleworth
Town	Middlesex
Post code	TW7 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134501
Date of Incorporation	Tue, 2nd Jan 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Paul W.

Position: Director

Appointed: 25 November 2021

Robert N.

Position: Director

Appointed: 25 November 2021

Sky Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2019

Tanya R.

Position: Director

Appointed: 05 June 2019

Simon R.

Position: Director

Appointed: 29 July 2020

Resigned: 30 November 2021

Colin S.

Position: Director

Appointed: 05 June 2019

Resigned: 30 November 2021

Karl H.

Position: Director

Appointed: 21 October 2016

Resigned: 05 June 2019

Colin J.

Position: Director

Appointed: 08 January 2013

Resigned: 05 June 2019

Christopher T.

Position: Director

Appointed: 08 January 2013

Resigned: 05 June 2019

Christopher T.

Position: Secretary

Appointed: 09 November 2012

Resigned: 05 June 2019

Simon S.

Position: Director

Appointed: 09 November 2009

Resigned: 08 January 2013

Vincent R.

Position: Director

Appointed: 27 May 2008

Resigned: 09 November 2009

Craig C.

Position: Director

Appointed: 04 December 2007

Resigned: 18 January 2008

Anil J.

Position: Director

Appointed: 04 December 2007

Resigned: 13 December 2007

Richard F.

Position: Director

Appointed: 02 May 2007

Resigned: 08 January 2013

Nicholas R.

Position: Director

Appointed: 23 January 2007

Resigned: 02 May 2007

Andrew G.

Position: Director

Appointed: 23 January 2007

Resigned: 27 May 2008

Piers C.

Position: Director

Appointed: 23 January 2007

Resigned: 08 January 2013

David G.

Position: Secretary

Appointed: 23 January 2007

Resigned: 09 November 2012

Andrew G.

Position: Secretary

Appointed: 01 October 2004

Resigned: 23 January 2007

Christina K.

Position: Director

Appointed: 01 October 2004

Resigned: 23 January 2007

Trevor B.

Position: Director

Appointed: 23 September 2003

Resigned: 29 October 2004

Andrew G.

Position: Director

Appointed: 01 October 2002

Resigned: 03 August 2007

David A.

Position: Director

Appointed: 01 August 2002

Resigned: 15 December 2007

David S.

Position: Director

Appointed: 07 August 2001

Resigned: 01 October 2004

Hans W.

Position: Director

Appointed: 18 July 2001

Resigned: 31 December 2003

Alex B.

Position: Director

Appointed: 26 June 2001

Resigned: 23 January 2007

Christina K.

Position: Secretary

Appointed: 31 May 2001

Resigned: 01 October 2004

Alan P.

Position: Director

Appointed: 31 May 2001

Resigned: 01 October 2002

Anthony M.

Position: Director

Appointed: 31 May 2001

Resigned: 31 December 2002

Peter D.

Position: Director

Appointed: 31 May 2001

Resigned: 23 January 2007

Eric S.

Position: Director

Appointed: 31 May 2001

Resigned: 23 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 31 May 2001

Dunstana D.

Position: Secretary

Appointed: 02 January 2001

Resigned: 31 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 31 May 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Sky Holdings Limited from Isleworth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sky Holdings Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05585009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ukbetting PLC	October 16, 2006
Athastar PLC	June 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 18th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 8th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 1.72 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, January 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, January 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 19th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 6th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 9th, January 2010	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, February 2009	accounts	Free Download (27 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, May 2007	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, May 2007	accounts	Free Download (36 pages)
363s	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (10 pages)
363(288)	Mon, 12th Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (50 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (52 pages)
363a	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (56 pages)
363a	Annual return up to Wed, 4th Feb 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 4th Feb 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (55 pages)
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (49 pages)
363a	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (36 pages)
363a	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (36 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 17th, October 2001	accounts	Free Download (1 page)

365 Media Group Limited MIDDLESEX

365 Media Group Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Robert N.

Sky Corporate Secretary Limited

Tanya R.

Simon R.

Colin S.

Karl H.

Colin J.

Christopher T.

Christopher T.

Simon S.

Vincent R.

Craig C.

Anil J.

Richard F.

Nicholas R.

Andrew G.

Piers C.

David G.

Andrew G.

Christina K.

Trevor B.

Andrew G.

David A.

David S.

Hans W.

Alex B.

Christina K.

Alan P.

Anthony M.

Peter D.

Eric S.

Waterlow Nominees Limited

Dunstana D.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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