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Home > England & Wales Companies > 360 MENTOR MARCOMS & INVESTMENTS LIMITED
Company Information for

360 MENTOR MARCOMS & INVESTMENTS LIMITED

5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF,
Company Registration Number
05307776
Private Limited Company
Active

Company Overview

About 360 Mentor Marcoms & Investments Ltd
360 MENTOR MARCOMS & INVESTMENTS LIMITED was founded on 2004-12-08 and has its registered office in London. The organisation's status is listed as "Active". 360 Mentor Marcoms & Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
360 MARCOMS LTD.07/04/2017
THE LOUNGE GROUP LTD08/01/2009
CLOSER GROUP LIMITED04/02/2005
Filing Information
Company Number 05307776
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 MENTOR MARCOMS & INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of 360 MENTOR MARCOMS & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RICHARD MISHON
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
Company Secretary 2012-09-14 2013-09-05
SARA KATHERINE GIL
Director 2004-12-08 2012-10-16
CAROLE ANN HAILEY
Company Secretary 2008-07-14 2012-09-14
JAMES ROBERT LAYFIELD
Director 2004-12-08 2012-06-27
SARA KATHERINE GIL
Company Secretary 2005-02-24 2008-07-14
BLG REGISTRARS LIMITED
Company Secretary 2004-12-08 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RICHARD MISHON ALLIANCE OF INDEPENDENT AGENCIES LTD Director 2018-04-10 CURRENT 2018-04-10 Active
CLIVE RICHARD MISHON MISH LONDON LIMITED Director 2017-10-04 CURRENT 2014-12-10 Active
CLIVE RICHARD MISHON 360 MI LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
CLIVE RICHARD MISHON WOLF BRAND EXPERIENCE LIMITED Director 2014-07-31 CURRENT 2013-05-22 Active
CLIVE RICHARD MISHON THE BIG KICK GROUP LIMITED Director 2014-07-30 CURRENT 2009-03-18 Active
CLIVE RICHARD MISHON AFAN ENERGY LIMITED Director 2014-04-17 CURRENT 2014-04-04 Dissolved 2017-09-26
CLIVE RICHARD MISHON MENTOR MARKETING & INVESTMENTS LIMITED Director 2002-02-09 CURRENT 2001-02-28 Dissolved 2017-05-23

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
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road London NW11 8ED England
2018-02-26RP04CS01Second filing of Confirmation Statement dated 08/12/2017
2018-02-26ANNOTATIONClarification
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 1a Lonsdale Road London N1 1EN
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 51
2017-08-07SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2016-12-23
2017-08-07ANNOTATIONClarification
2017-07-12SH0523/12/16 STATEMENT OF CAPITAL GBP 49 23/12/16 TREASURY CAPITAL GBP 0
2017-07-12RES09Resolution of authority to purchase a number of shares
2017-07-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 49 on 2014-10-07
2017-07-12SH0523/12/16 STATEMENT OF CAPITAL GBP 49 23/12/16 TREASURY CAPITAL GBP 0
2017-07-07RES13CANCEL TREASURY SHARES 23/12/2016
2017-07-07RES12Resolution of varying share rights or name
2017-07-07RES01ADOPT ARTICLES 23/12/2016
2017-07-07RES01ADOPT ARTICLES 23/12/2016
2017-06-21RES13Resolutions passed:
  • Purchase contract approved 07/10/2014
  • Resolution of authority to purchase a number of shares
2017-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-07RES15CHANGE OF NAME 23/12/2016
2017-04-07CERTNMCompany name changed 360 marcoms LTD.\certificate issued on 07/04/17
2017-04-07RES13CANCELLATION OF TREASURY SHARES 23/12/2016
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-03-30RES12Resolution of varying share rights or name
2017-03-30RES01ADOPT ARTICLES 23/12/2016
2017-03-30SH08Change of share class name or designation
2017-03-29RES01ADOPT ARTICLES 29/03/17
2017-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0108/12/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0108/12/13 FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD MISHON / 14/03/2013
2012-12-12AR0108/12/12 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SARA GIL
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18AP04CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED
2012-09-18AD01REGISTERED 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
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY CAROLE HAILEY
2012-09-13AP01DIRECTOR APPOINTED MR CLIVE RICHARD MISHON
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAYFIELD
2012-03-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-11AR0108/12/11 FULL LIST
2012-01-11AD01REGISTERED 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
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-03-16AR0108/12/10 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA KATHERINE GIL / 14/03/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN HAILEY / 01/02/2011
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0108/12/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-08CERTNMCOMPANY NAME CHANGED THE LOUNGE GROUP LTD CERTIFICATE ISSUED ON 08/01/09
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM MULBERRY COTTAGE CHURCH LANE PINNER MIDDLESEX HA5 3AA
2008-07-15288aSECRETARY APPOINTED CAROLE ANN HAILEY
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY SARA GIL
2008-02-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288bSECRETARY RESIGNED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL
2005-05-13288aNEW SECRETARY APPOINTED
2005-02-04CERTNMCOMPANY NAME CHANGED CLOSER GROUP LIMITED CERTIFICATE ISSUED ON 04/02/05
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-1788(2)RAD 08/12/04--------- £ SI 49@1=49 £ IC 51/100
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 360 MENTOR MARCOMS & INVESTMENTS 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 360 MENTOR MARCOMS & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 MENTOR MARCOMS & INVESTMENTS 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

Creditors
Creditors Due After One Year 2012-01-01 £ 11,504
Creditors Due Within One Year 2012-01-01 £ 509,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 360 MENTOR MARCOMS & INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
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

Intangible Assets
Patents
We have not found any records of 360 MENTOR MARCOMS & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 MENTOR MARCOMS & INVESTMENTS LIMITED
Trademarks
We have not found any records of 360 MENTOR MARCOMS & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 MENTOR MARCOMS & INVESTMENTS 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 360 MENTOR MARCOMS & INVESTMENTS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where 360 MENTOR MARCOMS & INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 MENTOR MARCOMS & INVESTMENTS 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 360 MENTOR MARCOMS & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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