Company number 09344337
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2ND FLOOR LINGFIELD HOUSE, MCMULLEN ROAD, DARLINGTON, DL1 1RW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 90
. The most likely internet sites of 3 POINT MEDIA LIMITED are www.3pointmedia.co.uk, and www.3-point-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 3 Point Media Limited is a Private Limited Company.
The company registration number is 09344337. 3 Point Media Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of 3 Point Media Limited is 2nd Floor Lingfield House Mcmullen Road Darlington Dl1 1rw. . DAVIDSON, Xavier is a Director of the company. WEADOCK, Michael James is a Director of the company. WHALER, Daniel is a Director of the company. Director WEADOCK, Michael has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
WEADOCK, Michael
Resigned: 07 January 2015
Appointed Date: 08 December 2014
49 years old
Persons With Significant Control
Mr Xavier Davidson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Weadock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Whaler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3 POINT MEDIA LIMITED Events
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
18 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Jan 2015
Appointment of Mr Michael James Weadock as a director on 8 January 2015
08 Jan 2015
Termination of appointment of Michael Weadock as a director on 7 January 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08