Point Topic Limited

Company Name	Point Topic Limited
Company Status	Active
Company Number	03503830
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Geoffrey John Eagland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Park Mews London NW3 5NJ

Director Name	Mr Christopher Timothy Forbes Johnson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	14 Penn Road London N7 9RD

Secretary Name	Mr Christopher Timothy Forbes Johnson
Nationality	British
Status	Current
Appointed	03 February 1998(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	14 Penn Road London N7 9RD

Director Name	Mr Oliver Alfred Johnson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(6 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	31 Greville Hall Greville Place London NW6 5JS

Director Name	Dr Jolanta Stanke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr George Bernard Kessler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1998(5 days after company formation)
Appointment Duration	25 years, 12 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 44 Queen Anne Street London W1G 8HG

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	point-topic.com
Email address	[email protected]
Telephone	020 33013303
Telephone region	London

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

3.3k at £0.01	Look Multimedia LTD 9.00% Ordinary
3k at £0.01	Geoff Eagland 8.18% Ordinary
2.6k at £0.01	George Kessler 6.96% Ordinary
18.9k at £0.01	Tim Johnson 51.45% Ordinary
7.9k at £0.01	Oliver Johnson 21.55% Ordinary
400 at £0.01	Delia Selwood 1.09% Ordinary
400 at £0.01	Patricia Anne Johnson 1.09% Ordinary
250 at £0.01	Ria Barnabas 0.68% Ordinary

Financials

Year	2014
Net Worth	-£446,172
Cash	£75,065
Current Liabilities	£569,582

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

15 May 2008	Delivered on: 23 May 2008 Satisfied on: 7 January 2016 Persons entitled: Permahold Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,000 and all monies standing from time to time to the credit of therent deposit account. Fully Satisfied

15 May 2008

Delivered on: 23 May 2008
Satisfied on: 7 January 2016
Persons entitled: Permahold Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£12,000 and all monies standing from time to time to the credit of therent deposit account.
Fully Satisfied

Filing History

4 October 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 4 October 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
2 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 March 2022	Cessation of Christopher Timothy Forbes Johnson as a person with significant control on 30 August 2021 (1 page)
23 March 2022	Notification of Oliver Alfred Johnson as a person with significant control on 30 August 2021 (2 pages)
23 March 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (14 pages)
16 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 October 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
14 October 2020	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to International House 24 Holborn Viaduct London EC1A 2BN on 14 October 2020 (1 page)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
3 January 2018	Director's details changed for Mr George Bernard Kessler on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr George Bernard Kessler on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr George Bernard Kessler on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr George Bernard Kessler on 3 January 2018 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 April 2017	Register inspection address has been changed from 73 Farringdon Road London EC1M 3JQ United Kingdom to Innovation Warehouse East Poultry Avenue London EC1A 9PT (1 page)
10 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 April 2017	Register inspection address has been changed from 73 Farringdon Road London EC1M 3JQ United Kingdom to Innovation Warehouse East Poultry Avenue London EC1A 9PT (1 page)
30 March 2017	Registered office address changed from 1 East Poultry Avenue Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 1 East Poultry Avenue Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 30 March 2017 (1 page)
24 March 2017	Registered office address changed from 73 Farringdon Road London EC1M 3JQ to 1 East Poultry Avenue Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 73 Farringdon Road London EC1M 3JQ to 1 East Poultry Avenue Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 24 March 2017 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 366.62 (10 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 366.62 (10 pages)
7 January 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Satisfaction of charge 1 in full (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015	Appointment of Dr Jolanta Stanke as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Dr Jolanta Stanke as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Dr Jolanta Stanke as a director on 1 July 2015 (2 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 366.62 (10 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 366.62 (10 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 366.62 (10 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 366.62 (9 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 366.62 (9 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 366.62 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (10 pages)
26 February 2013	Register inspection address has been changed from 61 Gray's Inn Road London WC1X 8TL United Kingdom (1 page)
26 February 2013	Register inspection address has been changed from 61 Gray's Inn Road London WC1X 8TL United Kingdom (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Registered office address changed from 61 Gray's Inn Road London WC1X 8TL United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from 61 Gray's Inn Road London WC1X 8TL United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from 61 Gray's Inn Road London WC1X 8TL United Kingdom on 9 July 2012 (2 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
17 March 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 366.62 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 366.62 (3 pages)
17 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for Oliver Alfred Johnson on 3 February 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Director's details changed for Cbe George Bernard Kessler on 3 February 2010 (2 pages)
15 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Cbe George Bernard Kessler on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Geoffrey John Eagland on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Geoffrey John Eagland on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Oliver Alfred Johnson on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Oliver Alfred Johnson on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Cbe George Bernard Kessler on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Mr Christopher Timothy Forbes Johnson on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Geoffrey John Eagland on 3 February 2010 (2 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Mr Christopher Timothy Forbes Johnson on 3 February 2010 (2 pages)
15 June 2010	Director's details changed for Mr Christopher Timothy Forbes Johnson on 3 February 2010 (2 pages)
15 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 03/02/09; full list of members (6 pages)
16 February 2009	Return made up to 03/02/09; full list of members (6 pages)
23 June 2008	Registered office changed on 23/06/2008 from 175 grays inn road london WC1X 8UE (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 175 grays inn road london WC1X 8UE (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Director's change of particulars / oliver johnson / 11/03/2008 (1 page)
11 March 2008	Return made up to 03/02/08; full list of members (7 pages)
11 March 2008	Return made up to 03/02/08; full list of members (7 pages)
11 March 2008	Director's change of particulars / oliver johnson / 11/03/2008 (1 page)
18 August 2007	Registered office changed on 18/08/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
18 August 2007	Registered office changed on 18/08/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 03/02/07; full list of members (4 pages)
14 March 2007	Return made up to 03/02/07; full list of members (4 pages)
8 March 2007	Return made up to 03/02/06; full list of members; amend (10 pages)
8 March 2007	Return made up to 03/02/06; full list of members; amend (10 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 April 2006	Return made up to 03/02/06; full list of members (10 pages)
7 April 2006	Return made up to 03/02/06; full list of members (10 pages)
29 March 2006	Ad 01/02/06--------- Â£ si [email protected]=97 Â£ ic 115/212 (2 pages)
29 March 2006	Ad 01/02/06--------- Â£ si [email protected]=97 Â£ ic 115/212 (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2005	S-div 26/02/05 (1 page)
29 March 2005	Resolutions RES13 ‐ Sd to 10000000 @ Â£0.01 26/02/05 (1 page)
29 March 2005	S-div 26/02/05 (1 page)
29 March 2005	Resolutions RES13 ‐ Sd to 10000000 @ Â£0.01 26/02/05 (1 page)
16 March 2005	Return made up to 03/02/05; full list of members (8 pages)
16 March 2005	Return made up to 03/02/05; full list of members (8 pages)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2005	Ad 26/02/05--------- Â£ si [email protected]=15 Â£ ic 100/115 (2 pages)
16 March 2005	Ad 26/02/05--------- Â£ si [email protected]=15 Â£ ic 100/115 (2 pages)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
13 February 2004	Return made up to 03/02/04; full list of members (7 pages)
13 February 2004	Return made up to 03/02/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 February 2003	Return made up to 03/02/03; full list of members (7 pages)
13 February 2003	Return made up to 03/02/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 March 2002	Return made up to 03/02/02; full list of members (7 pages)
1 March 2002	Return made up to 03/02/02; full list of members (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 February 2001	Return made up to 03/02/01; full list of members (7 pages)
15 February 2001	Return made up to 03/02/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
7 March 2000	Return made up to 03/02/00; full list of members (7 pages)
7 March 2000	Return made up to 03/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Registered office changed on 07/10/99 from: 14 penn road london N7 9RD (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 14 penn road london N7 9RD (1 page)
9 March 1999	Return made up to 03/02/99; full list of members (7 pages)
9 March 1999	Return made up to 03/02/99; full list of members (7 pages)
2 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
2 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
13 March 1998	Ad 22/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
13 March 1998	Ad 22/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
3 February 1998	Incorporation (14 pages)
3 February 1998	Incorporation (14 pages)