CLEARPOINT MEDIA LIMITED
LONDON

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Company number 04229705
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Lenard Marcus as a director on 13 December 2016; Termination of appointment of Arvind Venkatesh as a director on 13 December 2016; Termination of appointment of Philip Nason Mccrea as a director on 13 December 2016. The most likely internet sites of CLEARPOINT MEDIA LIMITED are www.clearpointmedia.co.uk, and www.clearpoint-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Clearpoint Media Limited is a Private Limited Company. The company registration number is 04229705. Clearpoint Media Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Clearpoint Media Limited is 17 Hanover Square London United Kingdom W1s 1bn. . MARCUS, Lenard is a Director of the company. CLEARPOINT MEDIA LIMITED is a Director of the company. Secretary BRIANT, Owen Robert has been resigned. Secretary DE FOREST KEYS (SNR), Alfred has been resigned. Secretary FAIRBAIRN, John Harry Magnus has been resigned. Secretary KAVENAGH, Bruno has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIANT, Owen Robert has been resigned. Director DE FOREST KEYS, Alfred David has been resigned. Director FAIRBAIRN, John Harry Magnus has been resigned. Director GIORDANO, Natalie has been resigned. Director KAVENAGH, Bruno has been resigned. Director MCCREA, Philip Nason has been resigned. Director VENKATESH, Arvind has been resigned. Director WESTHUIZEN, Peter Joe, Chief Operation Officer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARCUS, Lenard
Appointed Date: 13 December 2016
52 years old
Director
CLEARPOINT MEDIA LIMITED
Appointed Date: 01 February 2010

Resigned Directors

Secretary
BRIANT, Owen Robert
Resigned: 13 April 2011
Appointed Date: 20 April 2007
Secretary
DE FOREST KEYS (SNR), Alfred
Resigned: 12 November 2002
Appointed Date: 06 June 2001
Secretary
FAIRBAIRN, John Harry Magnus
Resigned: 20 April 2007
Appointed Date: 01 July 2004
Secretary
KAVENAGH, Bruno
Resigned: 01 July 2004
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
BRIANT, Owen Robert
Resigned: 15 April 2011
Appointed Date: 20 April 2007
51 years old
Director
DE FOREST KEYS, Alfred David
Resigned: 26 February 2010
Appointed Date: 06 June 2001
54 years old
Director
FAIRBAIRN, John Harry Magnus
Resigned: 20 April 2007
Appointed Date: 01 July 2004
56 years old
Director
GIORDANO, Natalie
Resigned: 30 September 2015
Appointed Date: 11 May 2015
65 years old
Director
KAVENAGH, Bruno
Resigned: 01 August 2009
Appointed Date: 12 November 2002
56 years old
Director
MCCREA, Philip Nason
Resigned: 13 December 2016
Appointed Date: 20 April 2007
57 years old
Director
VENKATESH, Arvind
Resigned: 13 December 2016
Appointed Date: 21 November 2014
50 years old
Director
WESTHUIZEN, Peter Joe, Chief Operation Officer
Resigned: 21 November 2014
Appointed Date: 05 April 2011
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

CLEARPOINT MEDIA LIMITED Events

22 Dec 2016
Appointment of Mr Lenard Marcus as a director on 13 December 2016
22 Dec 2016
Termination of appointment of Arvind Venkatesh as a director on 13 December 2016
22 Dec 2016
Termination of appointment of Philip Nason Mccrea as a director on 13 December 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
06 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 60 more events
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed
06 Jun 2001
Incorporation

CLEARPOINT MEDIA LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited
Description: Deposit sum of £9,171.25 in respect of l/h part third floor…

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