3sixtymedia Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Gardner, Maxine Louise · Director appointed 2023-03-17
• Brady, Patricia Elizabeth · Director appointed 2016-12-14
• Moultrie, Andrew David · Director appointed 2024-01-02 resigned 2025-09-30
• Hall, Peter Martin · Director appointed 2013-03-20 resigned 2024-01-02
• Woodward, Sarah Michelle · Director appointed 2009-08-24 resigned 2023-03-17
• Tautz, Helen Jane · Secretary appointed 2001-06-01 resigned 2019-04-11
• Bennett, Paul Charles · Director appointed 2006-05-23 resigned 2016-12-14
• Berman, Darren · Director appointed 2010-09-30 resigned 2013-03-20
• Campbell-White, Paul Alexander · Director appointed 2009-08-24 resigned 2012-03-31
• Lewis, Tracy · Director appointed 2011-09-19 resigned 2011-10-06
• Newbert, Warren Karl · Director appointed 2010-09-30 resigned 2011-04-08
• Mackey, Sarah Elizabeth · Director appointed 2008-08-05 resigned 2010-09-30
• Spankie, Aileen Winifred · Director appointed 2006-05-04 resigned 2010-09-17
• Surtees, John Douglas · Director appointed 2003-12-02 resigned 2009-08-24
• Gerard, Richard John · Director appointed 2000-07-31 resigned 2009-08-24
• Killick, Stephen · Director appointed 2000-07-31 resigned 2008-08-05
• Cresswell, John · Director appointed 2004-06-10 resigned 2006-05-23
• Jones, Therese Mary Margaret · Director appointed 2003-07-10 resigned 2006-03-23
• Smith, Brenda Lucy · Director appointed 2000-07-31 resigned 2004-05-31
• Taylor, Michael John · Director appointed 2000-07-31 resigned 2003-11-14
• Grice, Paul · Director appointed 2000-07-31 resigned 2003-07-01
• Rook, Gail Ann · Secretary appointed 2000-07-31 resigned 2001-06-01
• Collett, Brian · Director appointed 2000-07-24 resigned 2000-07-31
• Ally, Bibi Rahima · Secretary appointed 2000-07-24 resigned 2000-07-31

People with significant control (1)

• Itv Studios Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-17 Memorandum and articles (paper) MA Incorporation
• 2025-10-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-08-12 Change to a person with significant control PSC05 PSC
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Full accounts (paper) AA Accounts
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Full accounts (paper) AA Accounts
• 2024-06-20 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director AP01 Officers
• 2024-06-03 Appointment of director AP01 Officers
• 2024-06-03 Termination director company with name termination date TM01 Officers
• 2024-01-08 Appointment of director AP01 Officers
• 2024-01-08 Termination director company with name termination date TM01 Officers
• 2023-08-07 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.