Point Perfect Media Limited
- Dissolved
- Incorporated on 6 Nov 2013
Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England
- Summary The company with name "Point Perfect Media Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Point Perfect Media Limited is currently in dissolved status and it was incorporated on 6 Nov 2013 (10 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Point Perfect Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Laura Kathryn Macara | Secretary | 1 Aug 2014 | - | Active |
2 | Jason Tripp Netter | Director | 3 Mar 2014 | American | Resigned 2 Oct 2018 |
3 | James Edward Taylor Reeve | Director | 6 Nov 2013 | British | Active |
4 | James Edward Taylor Reeve | Director | 6 Nov 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Point Perfect Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 29 Jan 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 13 Nov 2018 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 31 Oct 2018 | Download PDF 3 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
5 | Capital - Legacy | 18 Jul 2018 | Download PDF 1 Pages |
6 | Capital - Statement Company With Date Currency Figure | 18 Jul 2018 | Download PDF 3 Pages |
7 | Insolvency - Legacy | 18 Jul 2018 | Download PDF 1 Pages |
8 | Resolution | 18 Jul 2018 | Download PDF 1 Pages |
9 | Officers - Change Person Secretary Company With Change Date | 18 Jul 2018 | Download PDF 1 Pages |
10 | Officers - Change Person Director Company With Change Date | 13 Mar 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 2 Feb 2018 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 7 Pages |
13 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 6 Pages |
14 | Officers - Change Person Secretary Company With Change Date | 19 Dec 2016 | Download PDF 1 Pages |
15 | Accounts - Total Exemption Small | 7 Dec 2016 | Download PDF 4 Pages |
16 | Address - Move Registers To Registered Office Company With New | 1 Nov 2016 | Download PDF 1 Pages |
17 | Address - Change Registered Office Company With Date Old New | 6 Oct 2016 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 6 Pages |
19 | Accounts - Total Exemption Small | 17 Oct 2015 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 6 Pages |
21 | Resolution | 20 Nov 2014 | Download PDF 41 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 6 Pages |
23 | Address - Move Registers To Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
24 | Address - Change Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
25 | Accounts - Total Exemption Small | 1 Oct 2014 | Download PDF 3 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 4 Aug 2014 | Download PDF 2 Pages |
27 | Capital - Variation Of Rights Attached To Shares | 18 Mar 2014 | Download PDF 3 Pages |
28 | Capital - Name Of Class Of Shares | 18 Mar 2014 | Download PDF 2 Pages |
29 | Capital - Allotment Shares | 18 Mar 2014 | Download PDF 8 Pages |
30 | Officers - Appoint Person Director Company With Name | 18 Mar 2014 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Current Shortened | 31 Jan 2014 | Download PDF 1 Pages |
32 | Incorporation - Company | 6 Nov 2013 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.