POINT HOUSE MEDIA LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2NZ
Company number 04697051
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 1 WEST STREET, LEWES, EAST SUSSEX, BN7 2NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of POINT HOUSE MEDIA LIMITED are www.pointhousemedia.co.uk, and www.point-house-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Point House Media Limited is a Private Limited Company. The company registration number is 04697051. Point House Media Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Point House Media Limited is 1 West Street Lewes East Sussex Bn7 2nz. . HOLLAND, Sally Anne is a Secretary of the company. HOLLAND, Kelvin John is a Director of the company. HOLLAND, Sally Anne is a Director of the company. Secretary WHEAT, Nicholas Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLLAND, Sally Anne
Appointed Date: 20 March 2008
Director
HOLLAND, Kelvin John
Appointed Date: 13 March 2003
73 years old
Director
HOLLAND, Sally Anne
Appointed Date: 13 March 2003
66 years old

Resigned Directors

Secretary
WHEAT, Nicholas Raymond
Resigned: 20 March 2008
Appointed Date: 13 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Kelvin John Holland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally-Anne Holland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POINT HOUSE MEDIA LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
13 Jan 2016
Director's details changed for Sally Anne Murray on 13 January 2016
13 Jan 2016
Secretary's details changed for Sally Anne Murray on 13 January 2016
...
... and 39 more events
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 10 holbrook lane chislehurst kent BR7 6PF
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
13 Mar 2003
Incorporation

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