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ON THE POINT MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On The Point Marketing Limited. The company was founded 7 years ago and was given the registration number 10453604. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ON THE POINT MARKETING LIMITED
Company Number:10453604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director31 October 2016Active
16 Berkeley Street, London, England, W1J 8DZ

Director31 October 2016Active
16 Berkeley Street, London, England, W1J 8DZ

Corporate Director31 October 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director23 October 2020Active

People with Significant Control

Mr Suchit Punnose
Notified on:31 October 2016
Status:Active
Date of birth:December 1975
Nationality:Indian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Red Ribbon Asset Management Plc
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Capital

Capital allotment shares.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-09-07Capital

Capital allotment shares.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Officers

Appoint person director company with name date.

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2020-09-21Capital

Capital allotment shares.

Download
2020-09-18Capital

Capital allotment shares.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-03-31Accounts

Accounts with accounts type small.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-09-02Capital

Capital allotment shares.

Download
2019-03-30Accounts

Accounts with accounts type small.

Download
2019-02-04Officers

Change person director company with change date.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Capital

Capital allotment shares.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-04-05Accounts

Accounts with accounts type small.

Download
2018-01-27Officers

Change person director company with change date.

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