ONEPOINT MEDIA LTD
STEVENAGE CREATIVE ORIGIN LTD

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04951795
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Paul Copeland on 22 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of ONEPOINT MEDIA LTD are www.onepointmedia.co.uk, and www.onepoint-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Onepoint Media Ltd is a Private Limited Company. The company registration number is 04951795. Onepoint Media Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Onepoint Media Ltd is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . KEY LEGAL SERVICES (SECRETARIAL) LTD is a Secretary of the company. COPELAND, Paul is a Director of the company. IZZARD, Adam Kieron is a Director of the company. Secretary COPELAND, Eddie Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Appointed Date: 25 November 2004
Director
COPELAND, Paul
Appointed Date: 03 November 2003
42 years old
Director
IZZARD, Adam Kieron
Appointed Date: 03 July 2009
55 years old

Resigned Directors

Secretary
COPELAND, Eddie Alexander
Resigned: 25 November 2004
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Adam Kieron Izzard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alexander Copeland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEPOINT MEDIA LTD Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Aug 2016
Director's details changed for Paul Copeland on 22 August 2016
21 Jul 2016
Satisfaction of charge 1 in full
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20
...
... and 33 more events
20 Dec 2004
Registered office changed on 20/12/04 from: suite 1 floor 5 southgate house stevenage hertfordshire SG1 1HG
20 Dec 2004
Accounting reference date extended from 30/11/04 to 31/03/05
03 Dec 2004
Return made up to 03/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
  • 363(288) ‐ Director's particulars changed
18 Mar 2004
Particulars of mortgage/charge
03 Nov 2003
Incorporation

ONEPOINT MEDIA LTD Charges

15 March 2004
Rent deposit deed
Delivered: 18 March 2004
Status: Satisfied on 21 July 2016
Persons entitled: L & C Investments Limited
Description: All the interest in the bank account in which the rent…

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