365 MEDIA GROUP LIMITED
04134501 · Active · Ltd · 25 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
365 MEDIA GROUP LIMITED
04134501Active· Ltd· England Wales· 2001-01-02Incorporated 2001-01-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCNEIL, Roderick Gregor· DirectorAppointed 2024-06-28
- RICHARDS, Tanya Claire· DirectorResigned 2024-06-28
- ROBSON, Simon· DirectorResigned 2021-11-30
- SMITH, Colin· DirectorResigned 2021-11-30
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2019-06-05
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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NICHOLLS, Robert
Director
- Appointed
- 2021-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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WEDLOCK, Paul
Director
- Appointed
- 2021-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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DAVIES, Dunstana Adeshola
Secretary
- Appointed
- 2001-01-02
- Resigned
- 2001-05-31
- Nationality
- British
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GALVIN, Andrew Michael
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2007-01-23
- Nationality
- British
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GORMLEY, David Joseph
Secretary
- Appointed
- 2007-01-23
- Resigned
- 2012-11-09
- Nationality
- British
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KENNEDY, Christina Lillian
Secretary
- Appointed
- 2001-05-31
- Resigned
- 2004-10-01
- Nationality
- British
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TAYLOR, Christopher Jon
Secretary
- Appointed
- 2012-11-09
- Resigned
- 2019-06-05
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ANNAT, David Christie
Director
- Appointed
- 2002-08-01
- Resigned
- 2007-12-15
- Nationality
- British
- Born
- 06/1944
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BEAUMONT, Trevor Kenneth
Director
- Appointed
- 2003-09-23
- Resigned
- 2004-10-29
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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BERGER, Alex
Director
- Appointed
- 2001-06-26
- Resigned
- 2007-01-23
- Nationality
- American
- Born
- 03/1962
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CHITTICK, Craig Donald
Director
- Appointed
- 2007-12-04
- Resigned
- 2008-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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CROTON, Piers Maitland Adrian
Director
- Appointed
- 2007-01-23
- Resigned
- 2013-01-08
- Nationality
- British
- Born
- 11/1958
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DUBENS, Peter Adam Daiches
Director
- Appointed
- 2001-05-31
- Resigned
- 2007-01-23
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1966
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FLINT, Richard
Director
- Appointed
- 2007-05-02
- Resigned
- 2013-01-08
- Nationality
- British
- Born
- 03/1972
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GALVIN, Andrew Michael
Director
- Appointed
- 2002-10-01
- Resigned
- 2007-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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GRIFFITH, Andrew John
Director
- Appointed
- 2007-01-23
- Resigned
- 2008-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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HOLMES, Karl
Director
- Appointed
- 2016-10-21
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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JHINGAN, Anil Kumar
Director
- Appointed
- 2007-12-04
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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JONES, Colin Robert
Director
- Appointed
- 2013-01-08
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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KENNEDY, Christina Lillian
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-01-23
- Nationality
- British
- Born
- 09/1948
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MCAUSLAN, Anthony Richard
Director
- Appointed
- 2001-05-31
- Resigned
- 2002-12-31
- Nationality
- Australian
- Born
- 07/1956
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PEREIRA, Alan Dennis
Director
- Appointed
- 2001-05-31
- Resigned
- 2002-10-01
- Nationality
- British
- Born
- 10/1949
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RICHARDS, Tanya Claire
Director
- Appointed
- 2019-06-05
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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ROBSON, Simon
Director
- Appointed
- 2020-07-29
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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RUSSELL, Vincent Harvey
Director
- Appointed
- 2008-05-27
- Resigned
- 2009-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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RUST, Nicholas John
Director
- Appointed
- 2007-01-23
- Resigned
- 2007-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SEMEL, Eric
Director
- Appointed
- 2001-05-31
- Resigned
- 2007-01-23
- Nationality
- American
- Born
- 03/1969
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SIEFF, David Daniel, The Hon Sir
Director
- Appointed
- 2001-08-07
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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SMITH, Colin
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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STEELE, Simon Naunton
Director
- Appointed
- 2009-11-09
- Resigned
- 2013-01-08
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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TAYLOR, Christopher Jon
Director
- Appointed
- 2013-01-08
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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WAGNER, Hans, Dr
Director
- Appointed
- 2001-07-18
- Resigned
- 2003-12-31
- Nationality
- Swedish
- Born
- 04/1930
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-02
- Resigned
- 2001-05-31
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-02
- Resigned
- 2001-05-31
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