365 MEDIA GROUP LIMITED, Middlesex, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

365 MEDIA GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04134501

Founded02/01/2001

PurposeActivities of head offices

AddressGrant Way, Isleworth, Middlesex, TW7 5QD

Confirmation StatementNext due: 15/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/01/2001

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

28/06/2024

Appointed Roderick Gregor Mcneil (person)

Appointed as Director

25/11/2021

Appointed Paul Wedlock (person)

Appointed as Director

02/01/2001

Company incorporated

Incorporation date: 2001-01-02

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sky Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Roderick Gregor Mcneil

Director

Appointed: 28/06/2024

—

Paul Wedlock

Director

Appointed: 25/11/2021

—

Robert Nicholls

Director

Appointed: 25/11/2021

—

Craig Donald Chittick

Director

Appointed: 04/12/2007 · Resigned: 18/01/2008

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Sky Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Grant Way

Isleworth

Middlesex

TW7 5QD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

03/02/2026

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Altre aziende e persone

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365 MEDIA GROUP LIMITED

Home

Regno Unito

Middlesex

365 MEDIA GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed Roderick Gregor Mcneil (person)

Appointed Paul Wedlock (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sky Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 365 MEDIA GROUP LIMITED

Confirmation statement

Companexia Document AI

Altre aziende e persone