About

Registered Number: 01786138
Date of Incorporation: 26/01/1984 (34 years and 8 months ago)
Company Status: Active
Registered Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ

 

Founded in 1984, Finepoint Broadcast Ltd are based in Epsom, Surrey, it's status at Companies House is "Active". There are 5 directors listed as Bendig, Allen, Bendig, Giles Christopher Allen, Bendig, Justin William Allen, Dr, Bendig, Wendy Patricia, Simpson, Jane Lydia for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDIG, Allen N/A - 1
BENDIG, Giles Christopher Allen 01 May 2008 - 1
BENDIG, Justin William Allen, Dr 24 May 2006 - 1
BENDIG, Wendy Patricia N/A - 1
SIMPSON, Jane Lydia 24 May 2006 30 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allen Bendig/
1930-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Wendy Patricia Bendig/
1930-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 September 2015
CERTNM - Change of name certificate 09 September 2015
TM01 - Termination of appointment of director 01 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 05 November 2013
RESOLUTIONS - N/A 05 November 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 17 September 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
RESOLUTIONS - N/A 01 March 2013
SH01 - Return of Allotment of shares 01 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 01 March 2013
SH08 - Notice of name or other designation of class of shares 01 March 2013
CC04 - Statement of companies objects 01 March 2013
AA - Annual Accounts 23 November 2012
CH01 - Change of particulars for director 16 October 2012
CH01 - Change of particulars for director 16 October 2012
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 26 September 2011
SH01 - Return of Allotment of shares 08 June 2011
SH01 - Return of Allotment of shares 24 May 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 21 September 2010
SH06 - Notice of cancellation of shares 13 September 2010
RESOLUTIONS - N/A 06 August 2010
CC04 - Statement of companies objects 06 August 2010
RESOLUTIONS - N/A 20 November 2009
RESOLUTIONS - N/A 20 November 2009
MEM/ARTS - N/A 20 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 24 September 2009
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
RESOLUTIONS - N/A 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
MEM/ARTS - N/A 15 July 2008
123 - Notice of increase in nominal capital 15 July 2008
AA - Annual Accounts 11 July 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 04 October 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 21 September 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 05 October 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 05 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 30 July 1993
395 - Particulars of a mortgage or charge 29 March 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 01 October 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
395 - Particulars of a mortgage or charge 12 November 1986
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
NEWINC - New incorporation documents 26 January 1984

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 March 1993 Fully Satisfied

N/A

Legal mortgage 31 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.