POINT M LIMITED
LONDON M POKE LIMITED

Hellopages » Greater London » Hackney » E2 7DD

Company number 08652328
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/09/2016. . The most likely internet sites of POINT M LIMITED are www.pointm.co.uk, and www.point-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point M Limited is a Private Limited Company. The company registration number is 08652328. Point M Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Point M Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . BEECH, Peter Mark is a Director of the company. CLARK, Matthew David is a Director of the company. FARNHILL, Nicholas is a Director of the company. HOSTLER, Samuel Thomas is a Director of the company. MEDD, Andrew Everett is a Director of the company. ROOPE, Nicolas Owen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BEECH, Peter Mark
Appointed Date: 06 November 2013
65 years old
Director
CLARK, Matthew David
Appointed Date: 15 August 2013
58 years old
Director
FARNHILL, Nicholas
Appointed Date: 06 November 2013
53 years old
Director
HOSTLER, Samuel Thomas
Appointed Date: 06 November 2013
55 years old
Director
MEDD, Andrew Everett
Appointed Date: 06 November 2013
59 years old
Director
ROOPE, Nicolas Owen
Appointed Date: 06 November 2013
53 years old

POINT M LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
06 Sep 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/09/2016.
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
04 Nov 2014
Full accounts made up to 31 December 2013
...
... and 8 more events
12 Feb 2014
Appointment of Mr Andrew Everett Medd as a director
27 Aug 2013
Change of share class name or designation
27 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013
Company name changed m poke LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
15 Aug 2013
Incorporation

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