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 fourteen years now and its status is active. 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.

At the moment there are 2 directors in the the company, namely Dennis R. and Simon L.. In addition one secretary - Andrew M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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 14 years old
Account next due date Mon, 30th Sep 2019 (28 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 15th Feb 2020 (2020-02-15)
Last confirmation statement dated Fri, 1st Feb 2019

Company staff

Dennis R.

Position: Director

Appointed: 20 May 2019

Simon L.

Position: Director

Appointed: 18 December 2018

Andrew M.

Position: Secretary

Appointed: 01 June 2015

Trishna K.

Position: Director

Appointed: 08 November 2017

Resigned: 24 May 2019

Jason G.

Position: Director

Appointed: 08 November 2017

Resigned: 04 January 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

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

Nicholas R.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

James K.

Position: Director

Appointed: 27 May 2011

Resigned: 26 March 2012

Timothy A.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

Trevor H.

Position: Director

Appointed: 01 October 2009

Resigned: 27 May 2011

Matthew C.

Position: Director

Appointed: 05 September 2007

Resigned: 27 May 2011

Robert 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

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: Secretary

Appointed: 01 February 2005

Resigned: 27 May 2011

Julian W.

Position: Director

Appointed: 01 February 2005

Resigned: 29 March 2010

Oliver B.

Position: Director

Appointed: 01 February 2005

Resigned: 31 January 2014

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2017-12-31
filed on: 11th, April 2019
Free Download (25 pages)

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