Company NamePoint Zero Media Limited
Company StatusDissolved
Company Number07889308
CategoryPrivate Limited Company
Incorporation Date21 December 2011(10 years, 4 months ago)
Dissolution Date7 January 2014 (8 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameRupert John Joseph Hopley
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressGubelstrasse 11
Zug
6300
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Secretary NameMrs Julie Louise Woollard
StatusClosed
Appointed08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 January 2014)
RoleCompany Director
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Andrew Johnstone
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Keynote World Media Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
13 September 2013Application to strike the company off the register (3 pages)
13 September 2013Application to strike the company off the register (3 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
14 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
(7 pages)
14 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
(7 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 July 2012Statement of company's objects (2 pages)
10 July 2012Statement of company's objects (2 pages)
26 June 2012Appointment of Rupert John Joseph Hopley as a director (2 pages)
26 June 2012Appointment of Emily Louise Martin as a secretary (2 pages)
26 June 2012Appointment of Adam Christopher Walker as a director (2 pages)
26 June 2012Appointment of Mr Peter Stephen Rigby as a director (2 pages)
26 June 2012Appointment of Rupert John Joseph Hopley as a director on 8 June 2012 (2 pages)
26 June 2012Appointment of Emily Louise Martin as a secretary on 8 June 2012 (2 pages)
26 June 2012Appointment of Adam Christopher Walker as a director on 8 June 2012 (2 pages)
26 June 2012Appointment of Mr Peter Stephen Rigby as a director on 8 June 2012 (2 pages)
25 June 2012Termination of appointment of Mark Johnstone as a director (1 page)
25 June 2012Appointment of Mr Gareth Richard Wright as a director (2 pages)
25 June 2012Registered office address changed from Ballard Hill Wootton Warwick CV35 7PP United Kingdom on 25 June 2012 (1 page)
25 June 2012Appointment of Mrs Julie Louise Woollard as a secretary (2 pages)
25 June 2012Termination of appointment of Mark Andrew Johnstone as a director on 8 June 2012 (1 page)
25 June 2012Appointment of Mr Gareth Richard Wright as a director on 8 June 2012 (2 pages)
25 June 2012Registered office address changed from Ballard Hill Wootton Warwick CV35 7PP United Kingdom on 25 June 2012 (1 page)
25 June 2012Appointment of Mrs Julie Louise Woollard as a secretary on 8 June 2012 (2 pages)
22 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
28 May 2012Appointment of Mr Mark Johnstone as a director (2 pages)
28 May 2012Appointment of Mr Mark Johnstone as a director on 21 December 2011 (2 pages)
30 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
30 December 2011Termination of appointment of Barbara Kahan as a director on 21 December 2011 (2 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)