REAL POINT MEDIA LTD
KENILWORTH REAL POINT BUSINESS TECHNOLOGY LIMITED


Company number 05075318
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REAL POINT MEDIA LTD are www.realpointmedia.co.uk, and www.real-point-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Real Point Media Ltd is a Private Limited Company. The company registration number is 05075318. Real Point Media Ltd has been working since 16 March 2004. The present status of the company is Active. The registered address of Real Point Media Ltd is Accountancy House 4 Priory Road Kenilworth Warwickshire. The company`s financial liabilities are £6.99k. It is £-9.65k against last year. And the total assets are £18.08k, which is £15.97k against last year. O'DONNELL, Ruth is a Secretary of the company. O'DONNELL, Ian Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


real point media Key Finiance

LIABILITIES £6.99k
-59%
CASH n/a
TOTAL ASSETS £18.08k
+756%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Ruth
Appointed Date: 02 April 2004
Director
O'DONNELL, Ian Douglas
Appointed Date: 02 April 2004
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 March 2004
Appointed Date: 16 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Ian Douglas O'Donnell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

REAL POINT MEDIA LTD Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
07 Apr 2004
Registered office changed on 07/04/04 from: concorde house, trinity park solihull birmingham west midlands B46 3DA
07 Apr 2004
Ad 02/04/04-03/04/04 £ si 2@1=2 £ ic 1/3
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
16 Mar 2004
Incorporation

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