Company name - 365 MEDIA GROUP LIMITED

Company incorporation date - 02/01/2001

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Registered Number: 04134501 - Registered at Companies House on 02/01/2001
Type of business: Management activities of service trades holding companies
Address: GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 30/06/2008
Last Accounts Analysed: For the period ending 30/06/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 01/12/2009 Appointment of director 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/03/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2009 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 29/01/2009 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/01/2009 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/01/2009 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/10/2008 Auditor's letter of resignation 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Application by a public company for re-registration as a private company 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Resolution to re-register 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Memorandum and Articles – used in re-registration 42 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2008 Annual Accounts 27 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/06/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2008 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 20/12/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/06/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/06/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2007 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 6 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2007 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2006 Order of Court 4 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/11/2006 Reduction of issued capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2006 Memorandum and Articles 42 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/2006 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/08/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2006 Return by a company purchasing its own shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2006 Authority to purchase a number of shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/05/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/02/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2006 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 50 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/10/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/10/2005 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/08/2005 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/08/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2005 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2005 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2005 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 52 page(s) £18.00
This document is in Adobe Acrobat Format 23/12/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/12/2004 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2004 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2004 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2004 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/2004 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2004 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2004 Shares agreement 5 page(s) £18.00
This document is in Adobe Acrobat Format 20/09/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/06/2004 Authority to purchase a number of shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2004 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2004 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/02/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2004 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2004 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2004 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/01/2004 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 07/01/2004 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2004 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 56 page(s) £18.00
This document is in Adobe Acrobat Format 27/10/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2003 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2003 Register of members 51 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2003 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2003 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2003 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 55 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts (Published Glossy) 52 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2002 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 24/09/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/09/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/09/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/09/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 06/09/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 21/08/2002 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/08/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 12/08/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2002 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/08/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2002 Interim Accounts (Published Glossy) 12 page(s) £18.00
This document is in Adobe Acrobat Format 16/06/2002 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/2002 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2002 Resolution to adopt or alter Memorandum and Articles 38 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/03/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/03/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/03/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 26/02/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 29/01/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2002 Annual Return 36 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 49 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/2001 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2001 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2001 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/08/2001 Prospectus 46 page(s) £18.00
This document is in Adobe Acrobat Format 07/08/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/08/2001 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/2001 Notice of increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/07/2001 Resolution to adopt or alter Memorandum and Articles 36 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2001 Certificate to entitle a public company to commence business and borrow 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2001 Application by a public company for certificate to commence business and statutory declaration in support 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2001 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2001 New Incorporation documents 17 page(s) £18.00

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