About

Registered Number: 08764293
Date of Incorporation: 06/11/2013 (10 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (5 years and 3 months ago)
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Having been setup in 2013, Point Perfect Media Ltd are based in London, it's status at Companies House is "Dissolved". There are 2 directors listed for Point Perfect Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NETTER, Jason Tripp 03 March 2014 02 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 01 August 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 November 2018
DS01 - Striking off application by a company 31 October 2018
TM01 - Termination of appointment of director 19 October 2018
RESOLUTIONS - N/A 18 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 July 2018
SH19 - Statement of capital 18 July 2018
CAP-SS - N/A 18 July 2018
CH03 - Change of particulars for secretary 18 July 2018
CH01 - Change of particulars for director 13 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 January 2017
CH03 - Change of particulars for secretary 19 December 2016
AA - Annual Accounts 07 December 2016
AD04 - Change of location of company records to the registered office 01 November 2016
AD01 - Change of registered office address 06 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 06 February 2015
RESOLUTIONS - N/A 20 November 2014
AR01 - Annual Return 10 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AA - Annual Accounts 01 October 2014
AP03 - Appointment of secretary 04 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 18 March 2014
SH08 - Notice of name or other designation of class of shares 18 March 2014
SH01 - Return of Allotment of shares 18 March 2014
AP01 - Appointment of director 18 March 2014
AA01 - Change of accounting reference date 31 January 2014
NEWINC - New incorporation documents 06 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.