Gold Point Media Limited

Company Name	Gold Point Media Limited
Company Status	Dissolved
Company Number	06059492
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Derek Sargent
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 April 2019)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	82 Highover Way Hitchin Hertfordshire SG4 0RQ

Director Name	Mr Duncan Hudson Whiteman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	222 Regent Street London W1B 5TR

Secretary Name	Ana Carmenza Whiteman Mendoza
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Calle Alferez Martin De Vidales 4d Villaviciosa De Odon Madrid 28670 Foreign

Director Name	Robert Scotton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Heron Road Oakham Rutland LE15 6BN

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

13.3k at £0.01	Robert Scotton 7.80% Ordinary
104.7k at £0.01	Thomas Maurice O'connor 61.33% Ordinary
-	OTHER 3.21% -
34.8k at £0.01	Richard Derek Sargent 20.37% Ordinary
3k at £0.01	Darren Carter 1.77% Ordinary
1.8k at £0.01	Strategeyes LTD 1.06% Ordinary
1.5k at £0.01	Allison Jane Carter 0.90% Ordinary
790 at £0.01	David Peter Spraggs 0.46% Ordinary
738 at £0.01	Brian Whittle 0.43% Ordinary
546 at £0.01	Pie In The Sky Investments LTD 0.32% Ordinary
495 at £0.01	Gordon Alistair Mcmillan 0.29% Ordinary
414 at £0.01	Peter John Spraggs 0.24% Ordinary
395 at £0.01	Anthony William Charles Guest 0.23% Ordinary
368 at £0.01	Keith Benson 0.22% Ordinary
350 at £0.01	Ashley Robert Patterson 0.21% Ordinary
367 at £0.01	Barry John Gale 0.21% Ordinary
363 at £0.01	Jacqueline Gold 0.21% Ordinary
320 at £0.01	Jaqueline Anne Martin 0.19% Ordinary
325 at £0.01	Kevin Paul Walker 0.19% Ordinary
320 at £0.01	Peter Ian Martin 0.19% Ordinary
273 at £0.01	Jeremy David Fox 0.16% Ordinary

Financials

Year	2014
Net Worth	£2,249,431
Cash	£1,058,878
Current Liabilities	£23,128

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 April 2017	Confirmation statement made on 1 April 2017 with updates (15 pages)
17 February 2017	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,706.99 (11 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 September 2015	Registered office address changed from 222 Regent Street London W1B 5TR to 4th Floor 33 Cavendish Square London W1G 0PW on 11 September 2015 (1 page)
19 May 2015	Termination of appointment of Robert Scotton as a director on 28 April 2015 (1 page)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,706.99 (13 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,706.99 (13 pages)
16 December 2014	Termination of appointment of Duncan Hudson Whiteman as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Duncan Hudson Whiteman as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Duncan Hudson Whiteman as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Duncan Hudson Whiteman as a director on 5 December 2014 (1 page)
21 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,706.99 (13 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,706.99 (13 pages)
25 April 2014	Director's details changed for Mr Richard Derek Sargent on 31 March 2014 (2 pages)
25 April 2014	Director's details changed for Mr Duncan Hudson Whiteman on 31 March 2014 (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 153,629 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 153,629 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 153,629 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 153,629 (3 pages)
21 January 2014	Appointment of Robert Scotton as a director (2 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013	Registered office address changed from , 19 Weavers Wynd, East Goscote, Leicestershire, LE7 3ZY on 25 October 2013 (1 page)
1 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2013 (6 pages)
1 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2013 (6 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 153,629 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 153,629 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 153,628 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 142,875 (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 142,875 (3 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 142,875 (3 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr Richard Derek Sargent on 31 January 2011 (2 pages)
30 November 2010	Termination of appointment of Ana Whiteman Mendoza as a secretary (1 page)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 June 2010	Secretary's details changed for Ana Carmenza Mendoza Whiteman on 14 June 2010 (1 page)
18 February 2010	Director's details changed for Mr Richard Derek Sargent on 22 January 2010 (2 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Duncan Hudson Whiteman on 22 January 2010 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
15 September 2009	Ad 30/03/09\gbp si [email protected]=303.75\gbp ic 1125/1428.75\ (1 page)
15 September 2009	Ad 30/03/09\gbp si [email protected]=125\gbp ic 1000/1125\ (1 page)
15 September 2009	Director appointed mr richard derek sargent (1 page)
6 February 2009	Return made up to 22/01/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 August 2008	Return made up to 22/01/08; full list of members (3 pages)
16 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 27/06/2008 (18 pages)
22 January 2007	Incorporation (16 pages)

Gold Point Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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