THE MEDIA POINT (UK) LIMITED
NORFOLK THE PLANNING POINT LIMITED

Hellopages » Norfolk » Norwich » NR2 4AP
Company number 02993094
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address 4 WOOLGATE COURT, NORWICH, NORFOLK, NR2 4AP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MEDIA POINT (UK) LIMITED are www.themediapointuk.co.uk, and www.the-media-point-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Media Point Uk Limited is a Private Limited Company. The company registration number is 02993094. The Media Point Uk Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of The Media Point Uk Limited is 4 Woolgate Court Norwich Norfolk Nr2 4ap. . GURNEY, Michael Anthony James is a Secretary of the company. GURNEY, Michael Anthony James is a Director of the company. LINCOLN, Richard John is a Director of the company. MCKINNON-EVANS, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARMAN, John has been resigned. Director JAGGARD, Steven Michael has been resigned. Director ROBERTSON, Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
GURNEY, Michael Anthony James
Appointed Date: 05 December 1994
Director
GURNEY, Michael Anthony James
Appointed Date: 05 December 1994
71 years old
Director
LINCOLN, Richard John
Appointed Date: 07 February 2005
58 years old
Director
MCKINNON-EVANS, Ian
Appointed Date: 05 December 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 22 November 1994
Director
CHARMAN, John
Resigned: 30 September 2011
Appointed Date: 07 January 1999
79 years old
Director
JAGGARD, Steven Michael
Resigned: 30 September 2004
Appointed Date: 05 December 1994
61 years old
Director
ROBERTSON, Sarah
Resigned: 31 December 2003
Appointed Date: 01 January 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1994
Appointed Date: 22 November 1994

Persons With Significant Control

The Point Organisation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MEDIA POINT (UK) LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
20 Dec 1994
New director appointed
20 Dec 1994
Secretary resigned;new director appointed
20 Dec 1994
New secretary appointed;director resigned;new director appointed
20 Dec 1994
Registered office changed on 20/12/94 from: 1 mitchell lane bristol BS1 6BU
22 Nov 1994
Incorporation

THE MEDIA POINT (UK) LIMITED Charges

21 December 2000
Guarantee & debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Guarantee & debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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