| Company Name | Pointy Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05676968 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Copleston |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingfisher Court 12 Wandle Road Croydon Surrey CR0 1BW |
| Secretary Name | Robert Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 11 Kingfisher Court 12 Wandle Road Croydon Surrey CR0 1BW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 869 High Road North Finchley London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Copleston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,162 |
| Cash | £91 |
| Current Liabilities | £18,892 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 21 March 2011 | Director's details changed for Simon Copleston on 19 January 2010 (2 pages) |
| 21 March 2011 | Director's details changed for Simon Copleston on 19 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Simon Copleston on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Simon Copleston on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Simon Copleston on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 January 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 2 January 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 2 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: unit 18 - 19 croydon house 1 peall road croydon surrey CR0 3EX (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: unit 18 - 19 croydon house 1 peall road croydon surrey CR0 3EX (2 pages) |
| 13 February 2006 | New director appointed (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New director appointed (1 page) |
| 16 January 2006 | Incorporation (13 pages) |
| 16 January 2006 | Incorporation (13 pages) |