3POINT81 LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1LY

Company number 09140432
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Thomas Mortimer as a director on 19 August 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of 3POINT81 LTD are www.3point81.co.uk, and www.3point81.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 3point81 Ltd is a Private Limited Company. The company registration number is 09140432. 3point81 Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of 3point81 Ltd is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. STEAD, Jonathan Edward is a Director of the company. WALKER, Peter is a Director of the company. Director MORTIMER, Thomas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 21 July 2014
Director
STEAD, Jonathan Edward
Appointed Date: 21 July 2014
65 years old
Director
WALKER, Peter
Appointed Date: 21 July 2014
66 years old

Resigned Directors

Director
MORTIMER, Thomas
Resigned: 19 August 2016
Appointed Date: 21 July 2014
56 years old
Director
OVAL NOMINEES LIMITED
Resigned: 21 July 2014
Appointed Date: 21 July 2014

Persons With Significant Control

Rapier Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

3POINT81 LTD Events

23 Aug 2016
Termination of appointment of Thomas Mortimer as a director on 19 August 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
16 Feb 2016
Full accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
15 Aug 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 10.00
07 Aug 2014
Termination of appointment of Oval Nominees Limited as a director on 21 July 2014
21 Jul 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
21 Jul 2014
Incorporation

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