Company Information for 360 MENTOR MARCOMS & INVESTMENTS LIMITED
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF,
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Company Registration Number
05307776
Private Limited Company
Active |
Company Name | ||||||
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360 MENTOR MARCOMS & INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON GREATER LONDON W1W 5PF Other companies in N1 | ||||||
Previous Names | ||||||
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Company Number | 05307776 | |
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Company ID Number | 05307776 | |
Date formed | 2004-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 10:12:15 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE RICHARD MISHON |
Officer | Role | Date Appointed | Date Resigned |
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MCS FORMATIONS LIMITED |
Company Secretary | ||
SARA KATHERINE GIL |
Director | ||
CAROLE ANN HAILEY |
Company Secretary | ||
JAMES ROBERT LAYFIELD |
Director | ||
SARA KATHERINE GIL |
Company Secretary | ||
BLG REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE OF INDEPENDENT AGENCIES LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
MISH LONDON LIMITED | Director | 2017-10-04 | CURRENT | 2014-12-10 | Active | |
360 MI LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
WOLF BRAND EXPERIENCE LIMITED | Director | 2014-07-31 | CURRENT | 2013-05-22 | Active | |
THE BIG KICK GROUP LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-18 | Active | |
AFAN ENERGY LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-04 | Dissolved 2017-09-26 | |
MENTOR MARKETING & INVESTMENTS LIMITED | Director | 2002-02-09 | CURRENT | 2001-02-28 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road London NW11 8ED England | |
RP04CS01 | Second filing of Confirmation Statement dated 08/12/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 1a Lonsdale Road London N1 1EN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 51 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2016-12-23 | |
ANNOTATION | Clarification | |
SH05 | 23/12/16 STATEMENT OF CAPITAL GBP 49 23/12/16 TREASURY CAPITAL GBP 0 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
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SH05 | 23/12/16 STATEMENT OF CAPITAL GBP 49 23/12/16 TREASURY CAPITAL GBP 0 | |
RES13 | CANCEL TREASURY SHARES 23/12/2016 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
RES13 | Resolutions passed:
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RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES15 | CHANGE OF NAME 23/12/2016 | |
CERTNM | Company name changed 360 marcoms LTD.\certificate issued on 07/04/17 | |
RES13 | CANCELLATION OF TREASURY SHARES 23/12/2016 | |
RES01 | ADOPT ARTICLES 07/04/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 29/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD MISHON / 14/03/2013 | |
AR01 | 08/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA GIL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O THE LOUNGE GROUP UNIT 5.1.2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE HAILEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD MISHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAYFIELD | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O C/O, THE WATERFRONT PARTNERSHIP THE WATERFRONT PARTNERSHIP 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA KATHERINE GIL / 14/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN HAILEY / 01/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE LOUNGE GROUP LTD CERTIFICATE ISSUED ON 08/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM MULBERRY COTTAGE CHURCH LANE PINNER MIDDLESEX HA5 3AA | |
288a | SECRETARY APPOINTED CAROLE ANN HAILEY | |
288b | APPOINTMENT TERMINATED SECRETARY SARA GIL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLOSER GROUP LIMITED CERTIFICATE ISSUED ON 04/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/12/04--------- £ SI 49@1=49 £ IC 51/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due After One Year | 2012-01-01 | £ 11,504 |
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Creditors Due Within One Year | 2012-01-01 | £ 509,171 |
Creditors and other liabilities
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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 360 MENTOR MARCOMS & INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 229,606 |
Current Assets | 2012-01-01 | £ 671,813 |
Debtors | 2012-01-01 | £ 316,739 |
Fixed Assets | 2012-01-01 | £ 17,331 |
Shareholder Funds | 2012-01-01 | £ 168,469 |
Stocks Inventory | 2012-01-01 | £ 125,468 |
Tangible Fixed Assets | 2012-01-01 | £ 12,515 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 360 MENTOR MARCOMS & INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |