GOLD POINT MEDIA LIMITED
SUTTON

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Company number 06059492
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,706.99 . The most likely internet sites of GOLD POINT MEDIA LIMITED are www.goldpointmedia.co.uk, and www.gold-point-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and nine months. Gold Point Media Limited is a Private Limited Company. The company registration number is 06059492. Gold Point Media Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Gold Point Media Limited is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. The company`s financial liabilities are £211.24k. It is £-1737.13k against last year. The cash in hand is £210.48k. It is £-848.4k against last year. And the total assets are £404.04k, which is £-1567.46k against last year. SARGENT, Richard Derek is a Director of the company. Secretary WHITEMAN MENDOZA, Ana Carmenza has been resigned. Director SCOTTON, Robert has been resigned. Director WHITEMAN, Duncan Hudson has been resigned. The company operates in "Business and domestic software development".


gold point media Key Finiance

LIABILITIES £211.24k
-90%
CASH £210.48k
-81%
TOTAL ASSETS £404.04k
-80%
All Financial Figures

Current Directors

Director
SARGENT, Richard Derek
Appointed Date: 30 March 2009
66 years old

Resigned Directors

Secretary
WHITEMAN MENDOZA, Ana Carmenza
Resigned: 30 June 2010
Appointed Date: 22 January 2007
Director
SCOTTON, Robert
Resigned: 28 April 2015
Appointed Date: 10 January 2014
65 years old
Director
WHITEMAN, Duncan Hudson
Resigned: 05 December 2014
Appointed Date: 22 January 2007
64 years old

GOLD POINT MEDIA LIMITED Events

17 Feb 2017
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,706.99
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Registered office address changed from 222 Regent Street London W1B 5TR to 4th Floor 33 Cavendish Square London W1G 0PW on 11 September 2015
...
... and 39 more events
06 Feb 2009
Return made up to 22/01/09; full list of members
07 Nov 2008
Accounts for a dormant company made up to 31 January 2008
26 Aug 2008
Return made up to 22/01/08; full list of members
16 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 27/06/2008
22 Jan 2007
Incorporation

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