POINTMEDIA CREATIVE LTD
GLASGOW SPD PRINT SOLUTIONS LTD SPDPS LTD SPD PRINT SOLUTIONS LTD SPD PRINT SOLUTIONS @ PRINTING.COM LTD

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2TQ

Company number SC311666
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address THE OMINA BUSINESS CENTRE WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2TQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of POINTMEDIA CREATIVE LTD are www.pointmediacreative.co.uk, and www.pointmedia-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pointmedia Creative Ltd is a Private Limited Company. The company registration number is SC311666. Pointmedia Creative Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Pointmedia Creative Ltd is The Omina Business Centre Westerhill Road Bishopbriggs Glasgow G64 2tq. . MURRAY, Graeme Peter Mathieson is a Director of the company. Secretary SCREENPLUS DESIGN LIMITED has been resigned. Director WINTER JNR, David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
MURRAY, Graeme Peter Mathieson
Appointed Date: 08 November 2006
60 years old

Resigned Directors

Secretary
SCREENPLUS DESIGN LIMITED
Resigned: 30 March 2012
Appointed Date: 08 November 2006

Director
WINTER JNR, David
Resigned: 20 August 2010
Appointed Date: 08 November 2006
62 years old

Persons With Significant Control

Mr Graeme Peter Mathieson Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POINTMEDIA CREATIVE LTD Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Dec 2015
Change of share class name or designation
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 102

...
... and 30 more events
20 Feb 2008
Return made up to 08/11/07; full list of members
11 Jun 2007
Company name changed spdps LTD\certificate issued on 11/06/07
08 Mar 2007
Company name changed spd print solutions LTD\certificate issued on 08/03/07
16 Nov 2006
Company name changed spd print solutions @ printing.c om LTD\certificate issued on 16/11/06
08 Nov 2006
Incorporation