365 MEDIA GROUP LIMITED
GRANT WAY, ISLEWORTH, MIDDLESEX TW7 5QD- Active
- Private Limited Company
- Company No. 04134501
- Last Updated: 01 Mar 2024
Company Profile
365 MEDIA GROUP LIMITED was incorporated on Tuesday, January 2, 2001 as a Private Limited Company with registered address in MIDDLESEX. 365 MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 10 months and 11 days.
| Name | 365 MEDIA GROUP LIMITED |
|---|---|
| Company number | 04134501 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sky Holdings Limited TW7 5QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 365 MEDIA GROUP LIMITED | 02 Jan 2001 |
| UKBETTING PLC | 16 Oct 2006 |