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THE MEDIA POINT (UK) LIMITED

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

This company is commonly known as The Media Point (uk) Limited. The company was founded 29 years ago and was given the registration number 02993094. The firm's registered office is in NORFOLK. You can find them at 4 Woolgate Court, Norwich, Norfolk, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:THE MEDIA POINT (UK) LIMITED
Company Number:02993094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:4 Woolgate Court, Norwich, Norfolk, NR2 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Beechbank Drive, Beechbank Drive, Thorpe End, Norwich, England, NR13 5BW

Secretary29 May 2019Active
27 Beechbank Drive, Thorpe End, Norwich, NR13 5BW

Director07 February 2005Active
1 York Street, Norwich, NR2 2AN

Director05 December 1994Active
The Old Rectory, Northrepps, Cromer, NR27 0LH

Secretary05 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1994Active
44 Sandhole Lane, Little Plumstead, Norwich, NR13 5HZ

Director07 January 1999Active
The Old Rectory, Northrepps, Cromer, NR27 0LH

Director05 December 1994Active
Black Carr House, Black Carr, Attleborough, NR17 2LP

Director05 December 1994Active
55 Jessopp Road, Norwich, NR2 3JF

Director01 January 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 1994Active

People with Significant Control

The Point Organisation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Woolgate Court, Norwich, England, NR2 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Appoint person secretary company with name date.

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2019-06-07Officers

Termination secretary company with name termination date.

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2019-06-07Officers

Termination director company with name termination date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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