POINT THIRTEEN MEDIA LTD
FAREHAM WALTERS SNOWDON ADVERTISING (SOUTHERN) LTD

Hellopages » Hampshire » Winchester » PO17 5LF

Company number 06036668
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address THE 13TH CHAPEL, GREATER HORSESHOE WAY KNOWLE, FAREHAM, HAMPSHIRE, PO17 5LF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of POINT THIRTEEN MEDIA LTD are www.pointthirteenmedia.co.uk, and www.point-thirteen-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cosham Rail Station is 6.5 miles; to Portsmouth & Southsea Rail Station is 7.6 miles; to Fratton Rail Station is 8.2 miles; to Ryde Pier Head Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Thirteen Media Ltd is a Private Limited Company. The company registration number is 06036668. Point Thirteen Media Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Point Thirteen Media Ltd is The 13th Chapel Greater Horseshoe Way Knowle Fareham Hampshire Po17 5lf. . HILL, Jon Michael is a Director of the company. KEMP, Steven is a Director of the company. Secretary BERRA, Derek Peter has been resigned. Secretary CLASSIFIED INFORMATION LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HILL, Jon Michael
Appointed Date: 01 May 2009
79 years old

Director
KEMP, Steven
Appointed Date: 22 December 2006
47 years old

Resigned Directors

Secretary
BERRA, Derek Peter
Resigned: 22 November 2007
Appointed Date: 22 December 2006

Secretary
CLASSIFIED INFORMATION LTD
Resigned: 31 December 2009
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Jon Michael Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steave Kemp
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POINT THIRTEEN MEDIA LTD Events

20 Mar 2017
Confirmation statement made on 24 January 2017 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

08 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000

...
... and 29 more events
26 Nov 2007
Company name changed walters snowdon advertising (sou thern) LTD\certificate issued on 26/11/07
23 Nov 2007
New secretary appointed
22 Nov 2007
Secretary resigned
21 Jun 2007
Registered office changed on 21/06/07 from: 9 church hill, cheddington leighton buzzard beds LU7 0SX
22 Dec 2006
Incorporation

POINT THIRTEEN MEDIA LTD Charges

4 June 2013
Charge code 0603 6668 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…