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Company Information for

MMS 360 LIMITED

NO 4 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
01666905
Private Limited Company
Active

Company Overview

About Mms 360 Ltd
MMS 360 LIMITED was founded on 1982-09-24 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Mms 360 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MMS 360 LIMITED
 
Legal Registered Office
NO 4 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Previous Names
MEDICAL MEDIA SERVICES LIMITED02/02/2015
Filing Information
Company Number 01666905
Company ID Number 01666905
Date formed 1982-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391462541  
Last Datalog update: 2019-12-15 19:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMS 360 LIMITED
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Company Officers of MMS 360 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES KING
Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICK PETER BARTLETT
Company Secretary 2003-10-24 2008-12-31
NICK PETER BARTLETT
Director 2003-10-24 2008-12-31
CAROLINE SUSAN WILDE
Company Secretary 1991-06-19 2003-10-24
RONALD MICHAEL SAUNDERS
Director 1991-06-19 2003-10-24
CAROLINE SUSAN WILDE
Director 1991-06-19 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES KING RED GRAVITY PUBLISHING LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ANDREW JAMES KING MMS360 INTERNATIONAL LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
ANDREW JAMES KING WHITE GRAVITY LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15RP04SH01SECOND FILED SH01 - 30/11/11 STATEMENT OF CAPITAL GBP 225000
2018-08-15RP04SH01SECOND FILED SH01 - 30/11/11 STATEMENT OF CAPITAL GBP 115000
2018-08-15ANNOTATIONClarification
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 225000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES KING
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 225000
2016-07-26AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 225000
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Andrew James King on 2015-06-06
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02RES15CHANGE OF NAME 02/02/2015
2015-02-02CERTNMCompany name changed medical media services LIMITED\certificate issued on 02/02/15
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 225000
2014-07-29AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-19AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28RES12VARYING SHARE RIGHTS AND NAMES
2012-06-28RES01ADOPT ARTICLES 28/06/12
2012-06-28SH0130/11/11 STATEMENT OF CAPITAL GBP 225000
2012-06-28SH0130/11/11 STATEMENT OF CAPITAL GBP 225000
2012-01-20RES13COMPANY ENTER INTO A CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 30/11/2011
2012-01-20RES01ADOPT ARTICLES 20/01/12
2012-01-20SH0130/11/11 STATEMENT OF CAPITAL GBP 500000
2012-01-20SH0130/11/11 STATEMENT OF CAPITAL GBP 500000
2011-08-08AR0119/06/11 FULL LIST
2011-02-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-22AR0119/06/10 FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-13AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-09-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICK BARTLETT
2009-01-05169GBP IC 10000/7100 04/12/08 GBP SR 2900@1=2900
2008-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SHEEN LANE HOUSE 254 UPPER RICHMOND ROAD WEST LONDON SW14 8AG
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-20363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-07-18363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-06-29363aRETURN MADE UP TO 19/06/02; NO CHANGE OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-25363aRETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-16363aRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-07-14363aRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-07-14353LOCATION OF REGISTER OF MEMBERS
1999-07-14190LOCATION OF DEBENTURE REGISTER
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-01353LOCATION OF REGISTER OF MEMBERS
1998-07-01363aRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-01-25287REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 124 QUEENS ROAD RICHMOND SURREY TW10 6HW
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-07363aRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-06-04353LOCATION OF REGISTER OF MEMBERS
1997-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-08363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-20363sRETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MMS 360 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMS 360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMS 360 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMS 360 LIMITED

Intangible Assets
Patents
We have not found any records of MMS 360 LIMITED registering or being granted any patents
Domain Names

MMS 360 LIMITED owns 4 domain names.

healuk.co.uk   heal-uk.co.uk   reprintsinternational.co.uk   medicalmediaservices.co.uk  

Trademarks
We have not found any records of MMS 360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMS 360 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MMS 360 LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where MMS 360 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MMS 360 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-08-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-05-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-05-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-01-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-01-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-11-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-05-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-12-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-11-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-09-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-04-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-10-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-02-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-01-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-05-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-05-0149119900Printed matter, n.e.s.
2012-03-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-11-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-08-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-07-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-06-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-04-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0149119900Printed matter, n.e.s.
2010-09-0149111010Commercial catalogues
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMS 360 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMS 360 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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