Point Of Purchase Tv Limited

Company Name	Point Of Purchase Tv Limited
Company Status	Dissolved
Company Number	04998662
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Sunsharp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Director Name	Angela Louise Margaret Coleman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 2006)
Role	Media Sales
Country of Residence	United Kingdom
Correspondence Address	57a St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Secretary Name	Mr Jonathan Peter Alexander Curry
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	37c Southolm Street London SW11 5EZ

Secretary Name	Shreya Patel
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	11b College Road London NW10 5EL

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Director Name	Mr David Roland Clark
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ

Director Name	Mr David Huw Neale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natland Abbey Natland Kendal Cumbria LA9 7QL

Director Name	Sir Geffrey Edwin Pattie
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2006)
Role	Company Director
Correspondence Address	53 Free Trade Wharf 340 The Highway London E1W 3ES

Director Name	Richard Stefan Schultz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Park Road Cheadle Cheshire SK8 1HQ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	08 January 2009(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	3 Kingly Court Kingly Street London W1B 5PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

92k at 0.01	Vision Media Group (International) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£553,442
Cash	£58,137
Current Liabilities	£973,939

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 October 2009	Termination of appointment of Lorraine Young as a secretary (1 page)
18 October 2009	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 18 October 2009 (1 page)
18 October 2009	Termination of appointment of Lorraine Young as a secretary (1 page)
19 February 2009	Return made up to 18/12/07; full list of members (6 pages)
19 February 2009	Return made up to 18/12/07; full list of members (6 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Return made up to 18/12/08; full list of members (6 pages)
2 February 2009	Return made up to 18/12/08; full list of members (6 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
20 January 2009	Secretary appointed lorraine elizabeth young (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page)
20 January 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
20 January 2009	Secretary appointed lorraine elizabeth young (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page)
3 April 2008	Appointment terminated director david clark (1 page)
3 April 2008	Appointment Terminated Director david clark (1 page)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester lancashire M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester lancashire M2 2JF (1 page)
20 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
6 November 2007	Particulars of mortgage/charge (11 pages)
6 November 2007	Particulars of mortgage/charge (11 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2007	Return made up to 18/12/06; full list of members (4 pages)
18 April 2007	Return made up to 18/12/06; full list of members (4 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
15 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 September 2006	Registered office changed on 15/09/06 from: po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
15 September 2006	New secretary appointed (1 page)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 20 station road po box 1295 gerrards cross buckinghamshire SL9 8EL (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 20 station road po box 1295 gerrards cross buckinghamshire SL9 8EL (1 page)
3 February 2006	Return made up to 18/12/05; full list of members (3 pages)
3 February 2006	Return made up to 18/12/05; full list of members (3 pages)
22 November 2005	S-div 10/05/05 (1 page)
22 November 2005	S-div 10/05/05 (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 June 2005	Registered office changed on 17/06/05 from: 57A saint huberts close gerrards cross buckinghamshire SL9 7EN (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 57A saint huberts close gerrards cross buckinghamshire SL9 7EN (1 page)
18 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Return made up to 18/12/04; full list of members (6 pages)
17 February 2005	Return made up to 18/12/04; full list of members (6 pages)
17 February 2005	Secretary resigned (1 page)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Company name changed sunsharp LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Company name changed sunsharp LIMITED\certificate issued on 21/05/04 (2 pages)
11 May 2004	Ad 29/04/04--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
11 May 2004	Ad 29/04/04--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Registered office changed on 05/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New director appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
18 December 2003	Incorporation (17 pages)

Point Of Purchase Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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