Established in 1994, The Media Point (UK) Ltd has its registered office in Norfolk. We don't know the number of employees at the company. The company has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARMAN, John | 07 January 1999 | 30 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINCOLN, Richard John | 29 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| AP03 - Appointment of secretary | 07 June 2019 | |
| TM02 - Termination of appointment of secretary | 07 June 2019 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
| AA - Annual Accounts | 08 July 2001 | |
| MISC - Miscellaneous document | 16 May 2001 | |
| MISC - Miscellaneous document | 16 May 2001 | |
| MISC - Miscellaneous document | 16 May 2001 | |
| AUD - Auditor's letter of resignation | 13 March 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
| 123 - Notice of increase in nominal capital | 15 February 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 23 June 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| MEM/ARTS - N/A | 15 November 1999 | |
| CERTNM - Change of name certificate | 02 November 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 287 - Change in situation or address of Registered Office | 08 October 1997 | |
| 287 - Change in situation or address of Registered Office | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 287 - Change in situation or address of Registered Office | 16 May 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1995 | |
| MEM/ARTS - N/A | 12 January 1995 | |
| CERTNM - Change of name certificate | 05 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| NEWINC - New incorporation documents | 22 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 December 2000 | Outstanding |
N/A |
| Guarantee & debenture | 15 June 2000 | Outstanding |
N/A |
