Introduction
Watch Company
3
360 MEDIA HOLDINGS LTD
360 MEDIA HOLDINGS LTD is an active company incorporated on 13 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 3 other business activities. 360 MEDIA HOLDINGS LTD was registered 1 year ago.(SIC: 61900, 64202, 64204, 64209)
Status
active
Active since 1 years ago
Company No
15894809
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
Period: 13 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
360 MEDIA HOLDINGS UK LTD
From: 13 August 2024To: 15 August 2024
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
167-169, 5th Street Great Portland Street London W1W 5PF
From: 30 December 2025To: 10 April 2026
25 Park Lane London W1K 1RA United Kingdom
From: 13 August 2024To: 30 December 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIRIYEV, Nasib
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1981
Director
Appointed 15 Dec 2025
PIRIYEV, Nasib
Great Portland Street, LondonW1W 5PF
Born June 1981
Director
15 Dec 2025
Active
SHIRLEY, Richard Anthony
ResignedPark Lane, LondonW1K 1RA
Born March 1966
Director
Appointed 13 Aug 2024
Resigned 15 Dec 2025
SHIRLEY, Richard Anthony
Park Lane, LondonW1K 1RA
Born March 1966
Director
13 Aug 2024
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pnn Group Holdings Ltd
ActivePark Lane, LondonW1K 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2024
Pnn Group Holdings Ltd
Park Lane, LondonW1K 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
10 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2026
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
15 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2024