POINT ONE MARKETING LTD
BOURNEMOUTH CONSERVO DIGITAL LIMITED

Hellopages » Dorset » Bournemouth » BH1 2EF

Company number 08129602
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 23 HINTON ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH1 2EF
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Mirza Ahmad as a director on 17 November 2016. The most likely internet sites of POINT ONE MARKETING LTD are www.pointonemarketing.co.uk, and www.point-one-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Point One Marketing Ltd is a Private Limited Company. The company registration number is 08129602. Point One Marketing Ltd has been working since 04 July 2012. The present status of the company is Active. The registered address of Point One Marketing Ltd is 23 Hinton Road Bournemouth Dorset England Bh1 2ef. . HARDIMAN, Daniel is a Director of the company. Director AHMAD, Mirza has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Director
HARDIMAN, Daniel
Appointed Date: 17 November 2016
29 years old

Resigned Directors

Director
AHMAD, Mirza
Resigned: 17 November 2016
Appointed Date: 04 July 2012
37 years old

Persons With Significant Control

Mr Daniel Hardiman
Notified on: 17 November 2016
29 years old
Nature of control: Ownership of shares – 75% or more
Mr Adnan Ahmad
Notified on: 4 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT ONE MARKETING LTD Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Termination of appointment of Mirza Ahmad as a director on 17 November 2016
08 Dec 2016
Appointment of Mr Daniel Hardiman as a director on 17 November 2016
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 6 more events
25 Apr 2014
Total exemption small company accounts made up to 31 July 2013
13 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
29 Nov 2012
Registered office address changed from 8 Oceanbreeze 1 Herbert Road Bournemouth Dorset BH4 8HD England on 29 November 2012
24 Nov 2012
Particulars of a mortgage or charge / charge no: 1
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POINT ONE MARKETING LTD Charges

19 November 2012
Rent deposit deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Carey Pension Trustees UK Limited as Trustee
Description: The interest in the deposit account and the sum of £7,500…

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