360i London Limited in Regent's Place LONDON - NW1 3BF

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360i London Limited LONDON

360i London started in year 2005 as Private Limited Company with registration number 05349447. The 360i London company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in London at 10 Triton Street. Postal code: NW1 3BF. Since 2014-02-18 360i London Limited is no longer carrying the name Steak.

360i London Limited Address / Contact

Office Address	10 Triton Street
Office Address2	Regent's Place
Town	London
Post code	NW1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349447
Date of Incorporation	Tue, 1st Feb 2005
Industry	Advertising agencies
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019 (569 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 15th Feb 2022 (2022-02-15)
Last confirmation statement dated	Mon, 1st Feb 2021

Company staff

Dennis R.

Position: Director

Appointed: 20 May 2019

Simon L.

Position: Director

Appointed: 18 December 2018

Jason G.

Position: Director

Appointed: 08 November 2017

Resigned: 04 January 2019

Trishna K.

Position: Director

Appointed: 08 November 2017

Resigned: 24 May 2019

Mary B.

Position: Director

Appointed: 02 November 2016

Resigned: 09 February 2018

Claire P.

Position: Director

Appointed: 14 August 2015

Resigned: 02 November 2016

James T.

Position: Director

Appointed: 14 August 2015

Resigned: 11 October 2018

Tracy D.

Position: Director

Appointed: 14 August 2015

Resigned: 13 October 2017

Andrew M.

Position: Secretary

Appointed: 01 June 2015

Resigned: 29 February 2020

Robert C.

Position: Director

Appointed: 31 January 2014

Resigned: 10 June 2015

Bryan W.

Position: Director

Appointed: 26 March 2012

Resigned: 11 March 2014

Anne C.

Position: Secretary

Appointed: 09 August 2011

Resigned: 01 June 2015

Timothy A.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

Nicholas R.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

James K.

Position: Director

Appointed: 27 May 2011

Resigned: 26 March 2012

Trevor H.

Position: Director

Appointed: 01 October 2009

Resigned: 27 May 2011

Robert C.

Position: Director

Appointed: 05 September 2007

Resigned: 27 May 2011

Matthew C.

Position: Director

Appointed: 05 September 2007

Resigned: 27 May 2011

Jeffrey B.

Position: Director

Appointed: 17 August 2007

Resigned: 30 September 2009

Chrystalla P.

Position: Director

Appointed: 27 February 2006

Resigned: 14 January 2010

Anthony S.

Position: Director

Appointed: 08 February 2006

Resigned: 08 June 2010

Sebastian B.

Position: Director

Appointed: 01 September 2005

Resigned: 31 January 2014

Julian W.

Position: Director

Appointed: 01 February 2005

Resigned: 29 March 2010

Duncan P.

Position: Director

Appointed: 01 February 2005

Resigned: 27 May 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2005

Resigned: 01 February 2005

Oliver B.

Position: Director

Appointed: 01 February 2005

Resigned: 31 January 2014

Oliver B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 27 May 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2005

Resigned: 01 February 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Steak Group Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Steak Group Ltd

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06397568
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Steak	February 18, 2014
Steak Media	June 17, 2008
Catalyst Online Media	January 31, 2006
Comlyst	February 9, 2005

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 2020-04-22: 1.00 GBP filed on: 22nd, April 2020	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Statement of Capital on 2020-04-22: 1.00 GBP filed on: 22nd, April 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, April 2020	capital	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, March 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-04: 130357.14 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-03: 130357.14 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-19: 130357.14 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 24th, January 2012	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 14th, February 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 9th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 4th, March 2010	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2009-02-28 filed on: 4th, January 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2008-02-29 filed on: 5th, September 2008	accounts	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2008	incorporation	Free Download (38 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (9 pages)
88(2)R	Alloted 2085714 shares on 2007-08-17. Value of each share 0.01 £, total number of shares: 133357. filed on: 6th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2007	resolution
123	Nc inc already adjusted 17/08/07 filed on: 6th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, September 2007	resolution
88(2)R	Alloted 2085714 shares on 2007-08-17. Value of each share 0.01 £, total number of shares: 133357. filed on: 6th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/08/07 filed on: 6th, September 2007	capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 14th, July 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 11137960 shares on 2006-04-12. Value of each share 0.01 £, total number of shares: 112499. filed on: 17th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 11137960 shares on 2006-04-12. Value of each share 0.01 £, total number of shares: 112499. filed on: 17th, May 2006	capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, May 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 12/04/06 filed on: 17th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 12/04/06 filed on: 17th, May 2006	capital	Free Download (1 page)
122	S-div 12/04/06 filed on: 17th, May 2006	capital	Free Download (1 page)
122	S-div 12/04/06 filed on: 17th, May 2006	capital	Free Download (1 page)
363s	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-02-17 (Director's particulars changed)	annual return
363s	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-02-17 (Director's particulars changed)	annual return
88(2)R	Alloted 1204 shares from 2005-06-13 to 2005-10-01. Value of each share 0.1 £. filed on: 10th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1204 shares from 2005-06-13 to 2005-10-01. Value of each share 0.1 £. filed on: 10th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1204 shares from 2005-06-13 to 2005-10-01. Value of each share 0.1 £. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1204 shares from 2005-06-13 to 2005-10-01. Value of each share 0.1 £. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-02-03. Value of each share 0.1 £. filed on: 16th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-02-03. Value of each share 0.1 £. filed on: 16th, February 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, February 2005	incorporation	Free Download (16 pages)

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