Clearpoint Media Limited

Company Name	Clearpoint Media Limited
Company Status	Dissolved
Company Number	04229705
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lenard Marcus
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2016(15 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 07 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Clearpoint Media Limited (Corporation)
Status	Closed
Appointed	01 February 2010(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 November 2017)
Correspondence Address	3b Swanscombe Road London W11 4SU

Director Name	Alfred David De Forest Keys
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cleeve Lodge Trowbridge Road Seend Melksham Wiltshire SN12 6PG

Secretary Name	Alfred De Forest Keys (Snr)
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cleve Lodge Trowbridge Road Seend Melksham Wiltshire SN12 6PG

Director Name	Bruno Kavenagh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2009)
Role	Producer
Correspondence Address	13 Callow Street London SW3 6BJ

Secretary Name	Bruno Kavenagh
Nationality	British
Status	Resigned
Appointed	12 November 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Producer
Correspondence Address	13 Callow Street London SW3 6BJ

Director Name	Mr John Harry Magnus Fairbairn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2007)
Role	Manager
Country of Residence	England
Correspondence Address	48 Chevening Road London NW6 6BE

Secretary Name	Mr John Harry Magnus Fairbairn
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2007)
Role	Manager
Country of Residence	England
Correspondence Address	48 Chevening Road London NW6 6BE

Director Name	Mr Owen Robert Briant
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56a Coverton Road London SW17 0QN

Director Name	Philip Nason McCrea
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2007(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2016)
Role	Manager
Country of Residence	United States
Correspondence Address	147 Hamilton Road Ridgewood New Jersey 07450 Foreign

Secretary Name	Mr Owen Robert Briant
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56a Coverton Road London SW17 0QN

Director Name	Chief Operation Officer Peter Joe Westhuizen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2011(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2014)
Role	Chief Operation Officer
Country of Residence	Australia
Correspondence Address	Winchester House, 259-269 Old Marylebone Rd London NW1 5RA

Director Name	Mr Arvind Venkatesh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 2014(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 December 2016)
Role	Finance Director
Country of Residence	India
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Ms Natalie Giordano
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2015(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Hanover Square Mayfair London Greater London W1S 1HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.clearpointlearning.com
Telephone	020 72217499
Telephone region	London

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Clearpoint Learning Systems Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,062
Cash	£58,685
Current Liabilities	£23,918

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 April 2011	Delivered on: 28 April 2011 Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 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: Deposit sum of Â£9,171.25 in respect of l/h part third floor 3B phoenix brewery bramley road london see image for full details. Outstanding

15 April 2011

Delivered on: 28 April 2011
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 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: Deposit sum of Â£9,171.25 in respect of l/h part third floor 3B phoenix brewery bramley road london see image for full details.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Termination of appointment of Arvind Venkatesh as a director on 13 December 2016 (1 page)
22 December 2016	Appointment of Mr Lenard Marcus as a director on 13 December 2016 (2 pages)
22 December 2016	Termination of appointment of Philip Nason Mccrea as a director on 13 December 2016 (1 page)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 March 2016	Registered office address changed from 16 Hanover Square Mayfair London Greater London W1S 1HT United Kingdom to 17 Hanover Square London W1S 1BN on 16 March 2016 (1 page)
2 October 2015	Termination of appointment of Natalie Giordano as a director on 30 September 2015 (1 page)
13 July 2015	Registered office address changed from Winchester House, 259-269 Old Marylebone Rd London NW1 5RA to 16 Hanover Square Mayfair London Greater London W1S 1HT on 13 July 2015 (1 page)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
21 May 2015	Appointment of Ms Natalie Giordano as a director on 11 May 2015 (2 pages)
1 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 November 2014	Appointment of Mr. Arvind Venkatesh as a director on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Peter Joe Westhuizen as a director on 21 November 2014 (1 page)
19 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
24 February 2014	Auditor's resignation (1 page)
21 February 2014	Registered office address changed from 3B Phoenix Brewery 13 Bramley Road London W10 6SP United Kingdom on 21 February 2014 (1 page)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from 3B Swanscombe Road Holland Park London W11 4SU Uk on 10 May 2011 (1 page)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2011	Termination of appointment of Owen Briant as a director (1 page)
13 April 2011	Termination of appointment of Owen Briant as a secretary (1 page)
6 April 2011	Appointment of Chief Operation Officer Peter Joe Westhuizen as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Director's details changed for Philip Nason Mccrea on 6 June 2010 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Philip Nason Mccrea on 6 June 2010 (2 pages)
26 June 2010	Director's details changed for Owen Robert Briant on 6 June 2010 (2 pages)
26 June 2010	Director's details changed for Owen Robert Briant on 6 June 2010 (2 pages)
5 March 2010	Appointment of Clearpoint Media Limited as a director (2 pages)
26 February 2010	Termination of appointment of Alfred De Forest Keys as a director (1 page)
5 September 2009	Director's change of particulars / alfred de forest keys / 05/09/2009 (1 page)
5 September 2009	Return made up to 06/06/09; full list of members (4 pages)
5 September 2009	Registered office changed on 05/09/2009 from 3 swanscombe road holland park london W11 4SU (1 page)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 August 2009	Appointment terminated director bruno kavenagh (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 58-60 kensington church street london W8 4DB (1 page)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 June 2008	Return made up to 06/06/08; full list of members (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007	Return made up to 06/06/07; full list of members (7 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 June 2006	Return made up to 06/06/06; full list of members (7 pages)
30 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 June 2005	Return made up to 06/06/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 September 2004	Return made up to 06/06/04; full list of members (6 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Ad 12/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
6 June 2001	Incorporation (18 pages)