Point Zero Media Limited

Company Name	Point Zero Media Limited
Company Status	Dissolved
Company Number	07889308
Category	Private Limited Company
Incorporation Date	21 December 2011(10 years, 4 months ago)
Dissolution Date	7 January 2014 (8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Mrs Julie Louise Woollard
Status	Closed
Appointed	08 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Andrew Johnstone
Date of Birth	December 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Keynote World Media Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

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

Point Zero Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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