| Company Name | The Point Brand Extension Company Limited |
|---|---|
| Director | William Hunter Stewart |
| Company Status | Active |
| Company Number | 09147776 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Director
| Director Name | Mr William Hunter Stewart |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Woodland Avenue Hutton Brentwood CM13 1HL |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Charges
| 14 October 2021 | Delivered on: 22 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 July 2022 | Cessation of William Hunter Stewart as a person with significant control on 21 October 2021 (1 page) |
| 14 July 2022 | Notification of True Purpose Enterprises Limited as a person with significant control on 21 October 2021 (2 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with updates (5 pages) |
| 22 April 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 22 October 2021 | Registration of charge 091477760001, created on 14 October 2021 (56 pages) |
| 20 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 28 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 21 July 2020 | Director's details changed for Mr William Hunter Stewart on 18 July 2020 (2 pages) |
| 17 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 June 2015 | Registered office address changed from C/O Druces Llp, Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from C/O Druces Llp, Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 5 September 2014 | Registered office address changed from 1 Denver Close Orpington Kent BR6 0SB England to C/O Druces Llp, Salisbury House London Wall London EC2M 5PS on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 1 Denver Close Orpington Kent BR6 0SB England to C/O Druces Llp, Salisbury House London Wall London EC2M 5PS on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 1 Denver Close Orpington Kent BR6 0SB England to C/O Druces Llp, Salisbury House London Wall London EC2M 5PS on 5 September 2014 (1 page) |
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|