Clearpoint Media Ltd was founded on 06 June 2001 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The current directors of the company are Marcus, Lenard, Clearpoint Media Limited, Giordano, Natalie, Kavenagh, Bruno, Mccrea, Philip Nason, Venkatesh, Arvind, Westhuizen, Peter Joe, Chief Operation Officer.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCUS, Lenard | 13 December 2016 | - | 1 |
| CLEARPOINT MEDIA LIMITED | 01 February 2010 | - | 1 |
| GIORDANO, Natalie | 11 May 2015 | 30 September 2015 | 1 |
| KAVENAGH, Bruno | 12 November 2002 | 01 August 2009 | 1 |
| MCCREA, Philip Nason | 20 April 2007 | 13 December 2016 | 1 |
| VENKATESH, Arvind | 21 November 2014 | 13 December 2016 | 1 |
| WESTHUIZEN, Peter Joe, Chief Operation Officer | 05 April 2011 | 21 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 August 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AD01 - Change of registered office address | 16 March 2016 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AD01 - Change of registered office address | 13 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AUD - Auditor's letter of resignation | 24 February 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 13 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| AP02 - Appointment of corporate director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| 363a - Annual Return | 05 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2009 | |
| 287 - Change in situation or address of Registered Office | 05 September 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 287 - Change in situation or address of Registered Office | 31 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 363s - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 225 - Change of Accounting Reference Date | 30 March 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363a - Annual Return | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| 225 - Change of Accounting Reference Date | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| NEWINC - New incorporation documents | 06 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 April 2011 | Outstanding |
N/A |
