365 MEDIA GROUP LIMITED
🌳Matureactive
04134501 · ltd · incorporated 2001-01-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 23.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
36 officers (4 active, 36 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
266 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28➕MCNEIL, Roderick Gregor appointeddirector
- 2024-06-28➖RICHARDS, Tanya Claire resigneddirector
- 2023-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30➖ROBSON, Simon resigneddirector
- 2021-11-30➖SMITH, Colin resigneddirector
- 2021-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-25➕NICHOLLS, Robert appointeddirector
- 2021-11-25➕WEDLOCK, Paul appointeddirector
- 2021-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-29➕ROBSON, Simon appointeddirector
- 2019-06-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-06-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-05➕SKY CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2019-06-05➖TAYLOR, Christopher Jon resignedsecretary
- 2019-06-05➖HOLMES, Karl resigneddirector
- 2019-06-05➖JONES, Colin Robert resigneddirector
- 2019-06-05➕RICHARDS, Tanya Claire appointeddirector
- 2019-06-05➕SMITH, Colin appointeddirector
- 2019-06-05➖TAYLOR, Christopher Jon resigneddirector
- 2016-10-21➕HOLMES, Karl appointeddirector
- 2013-01-08➖CROTON, Piers Maitland Adrian resigneddirector
- 2013-01-08➖FLINT, Richard resigneddirector
- 2013-01-08➕JONES, Colin Robert appointeddirector
- 2013-01-08➖STEELE, Simon Naunton resigneddirector
- 2013-01-08➕TAYLOR, Christopher Jon appointeddirector
- 2012-11-09➖GORMLEY, David Joseph resignedsecretary
- 2012-11-09➕TAYLOR, Christopher Jon appointedsecretary
- 2012-10-04🔓Charge satisfied #2
- 2009-11-09➖RUSSELL, Vincent Harvey resigneddirector
- 2009-11-09➕STEELE, Simon Naunton appointeddirector
- 2009-02-14🔓Charge satisfied #3
- 2009-01-24🔓Charge satisfied #6
- 2009-01-24🔓Charge satisfied #5
- 2009-01-24🔓Charge satisfied #4
- 2008-05-27➖GRIFFITH, Andrew John resigneddirector
- 2008-05-27➕RUSSELL, Vincent Harvey appointeddirector
- 2008-01-18➖CHITTICK, Craig Donald resigneddirector
Showing most recent 50 of 99 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sky Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sky Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
365 MEDIA GROUP LIMITED
This company · 04134501
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sky Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 08868871 LIMITED→ 08868871 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 10G MOBICOM LIMITED→ 06928772 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 123UK CONSULTING LIMITED→ 14974125 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 24 TAX AND CONSULTING LTD→ 12326663 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2LBG LTD→ 16618452 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2TRANSFORMISM LTD→ 16891932 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 303 DELIVERY LTD→ 17035311 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 334 HOMES LTD→ 16267952 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 33ET LTD→ 15698065 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3S ARCHITECTS LTD→ 12076585 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3S COMMERCIAL LTD→ 07512931 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 3S INTERIORS LTD→ 07391086 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-01-02
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Grant Way
Isleworth
Middlesex
TW7 5QD
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (4 active · 32 resigned)
SKY CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2019-06-05
View their other companies + combined net worth →
MCNEIL, Roderick Gregor→
Activedirector · ~56y · appointed 2024-06-28
View their other companies + combined net worth →
NICHOLLS, Robert→
Activedirector · ~49y · appointed 2021-11-25
View their other companies + combined net worth →
WEDLOCK, Paul→
Activedirector · ~44y · appointed 2021-11-25
View their other companies + combined net worth →
DAVIES, Dunstana Adeshola→
Resignedsecretary · appointed 2001-01-02 · resigned 2001-05-31
GALVIN, Andrew Michael→
Resignedsecretary · appointed 2004-10-01 · resigned 2007-01-23
GORMLEY, David Joseph→
Resignedsecretary · appointed 2007-01-23 · resigned 2012-11-09
KENNEDY, Christina Lillian→
Resignedsecretary · appointed 2001-05-31 · resigned 2004-10-01
TAYLOR, Christopher Jon→
Resignedsecretary · appointed 2012-11-09 · resigned 2019-06-05
ANNAT, David Christie→
Resigneddirector · ~82y · appointed 2002-08-01 · resigned 2007-12-15
BEAUMONT, Trevor Kenneth→
Resigneddirector · ~76y · appointed 2003-09-23 · resigned 2004-10-29
BERGER, Alex→
Resigneddirector · ~64y · appointed 2001-06-26 · resigned 2007-01-23
CHITTICK, Craig Donald→
Resigneddirector · ~55y · appointed 2007-12-04 · resigned 2008-01-18
CROTON, Piers Maitland Adrian→
Resigneddirector · ~68y · appointed 2007-01-23 · resigned 2013-01-08
DUBENS, Peter Adam Daiches→
Resigneddirector · ~60y · appointed 2001-05-31 · resigned 2007-01-23
FLINT, Richard→
Resigneddirector · ~54y · appointed 2007-05-02 · resigned 2013-01-08
GALVIN, Andrew Michael→
Resigneddirector · ~58y · appointed 2002-10-01 · resigned 2007-08-03
GRIFFITH, Andrew John→
Resigneddirector · ~55y · appointed 2007-01-23 · resigned 2008-05-27
HOLMES, Karl→
Resigneddirector · ~53y · appointed 2016-10-21 · resigned 2019-06-05
JHINGAN, Anil Kumar→
Resigneddirector · ~56y · appointed 2007-12-04 · resigned 2007-12-13
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of charge security over shares | 1 property | 02/12/2004 | 24/01/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of charge security over shares | 1 property | 14/10/2004 | 24/01/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 14/10/2004 | 24/01/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignation of account | 1 property | 16/12/2003 | 14/02/2009 | |
| satisfied | Land Securities Land Securities PLC | Deed of deposit | 1 property | 09/01/2003 | 04/10/2012 | |
| satisfied | Ubs Ag, London Branch | Share charge | 1 property | 20/05/2002 | 05/02/2004 |
Recent filings (266 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-dormant
accounts · AA
2024-09-11
change-person-director-company-with-change-date
officers · CH01
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-02
termination-director-company-with-name-termination-date
officers · TM01
2021-12-02
termination-director-company-with-name-termination-date
officers · TM01
2021-12-02
appoint-person-director-company-with-name-date
officers · AP01
2021-11-30