365 Media Group Limited

Active04134501 Private limited company
Incorporated
2 January 2001 (25 years)
Previously known as
365 Media Group PLC (until 24 September 2008)
Ukbetting PLC (until 16 October 2006)
Athastar PLC (until 11 June 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Grant Way
Isleworth
Middlesex
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 25 November 2021
Also at Sky Publications Limited, Rivals Digital Media Limited, Multicultural & Ethnic Media Sales Limited · more companies
British
Born November 1977
Director · Appointed 25 November 2021
Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (32 former)
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
30 November 2021
Resigned Smith, Colin as Director
30 November 2021
Resigned Robson, Simon as Director
25 November 2021
Appointed Nicholls, Robert as Director
25 November 2021
Appointed Wedlock, Paul as Director
29 July 2020
Appointed Robson, Simon as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Jones, Colin Robert as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Appointed Taylor, Christopher Jon as Director
8 January 2013
Resigned Flint, Richard as Director
8 January 2013
Resigned Croton, Piers Maitland Adrian as Director
8 January 2013
Resigned Steele, Simon Naunton as Director
9 November 2012
Resigned Gormley, David Joseph as Secretary
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2009
Appointed Steele, Simon Naunton as Director
9 November 2009
Resigned Russell, Vincent Harvey as Director
27 May 2008
Resigned Griffith, Andrew John as Director
27 May 2008
Appointed Russell, Vincent Harvey as Director
18 January 2008
Resigned Chittick, Craig Donald as Director
15 December 2007
Resigned Annat, David Christie as Director
13 December 2007
Resigned Jhingan, Anil Kumar as Director
4 December 2007
Appointed Chittick, Craig Donald as Director
4 December 2007
Appointed Jhingan, Anil Kumar as Director
3 August 2007
Resigned Galvin, Andrew Michael as Director
2 May 2007
Resigned Rust, Nicholas John as Director
2 May 2007
Appointed Flint, Richard as Director
23 January 2007
Appointed Gormley, David Joseph as Secretary
23 January 2007
Resigned Berger, Alex as Director
23 January 2007
Resigned Semel, Eric as Director
23 January 2007
Resigned Galvin, Andrew Michael as Secretary
23 January 2007
Resigned Dubens, Peter Adam Daiches as Director
23 January 2007
Resigned Kennedy, Christina Lillian as Director
23 January 2007
Appointed Croton, Piers Maitland Adrian as Director
23 January 2007
Appointed Rust, Nicholas John as Director
23 January 2007
Appointed Griffith, Andrew John as Director
29 October 2004
Resigned Beaumont, Trevor Kenneth as Director
1 October 2004
Resigned Kennedy, Christina Lillian as Secretary
1 October 2004
Appointed Galvin, Andrew Michael as Secretary
1 October 2004
Appointed Kennedy, Christina Lillian as Director
1 October 2004
31 December 2003
Resigned Wagner, Hans, Dr as Director
23 September 2003
Appointed Beaumont, Trevor Kenneth as Director
31 December 2002
Resigned Mcauslan, Anthony Richard as Director
1 October 2002
Resigned Pereira, Alan Dennis as Director
1 October 2002
Appointed Galvin, Andrew Michael as Director
1 August 2002
Appointed Annat, David Christie as Director
7 August 2001
Appointed Sieff, David Daniel, The Hon Sir as Director
18 July 2001
Appointed Wagner, Hans, Dr as Director
26 June 2001
Appointed Berger, Alex as Director
31 May 2001
Appointed Semel, Eric as Director
31 May 2001
Appointed Dubens, Peter Adam Daiches as Director
31 May 2001
Appointed Kennedy, Christina Lillian as Secretary
31 May 2001
Appointed Mcauslan, Anthony Richard as Director
31 May 2001
Appointed Pereira, Alan Dennis as Director
31 May 2001
Resigned Davies, Dunstana Adeshola as Secretary
31 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
2 January 2001
Appointed Davies, Dunstana Adeshola as Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05585009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
2 October 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
11 September 2024Accounts for a dormant company31 December 2023
24 July 2024Director's details changed
Show all recent filings

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