Point M Limited in 10 Redchurch Street LONDON - E2 7DD

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Point M Limited LONDON

Founded in 2013, Point M, classified under reg no. 08652328 is an active company. Currently registered at Biscuit Building E2 7DD, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/08/15 Point M Limited is no longer carrying the name M Poke.

The firm has 4 directors, namely Rollo P., Michael W. and Robert S. and others. Of them, Matthew C. has been with the company the longest, being appointed on 15 August 2013 and Rollo P. and Michael W. and Robert S. have been with the company for the least time - from 25 January 2024. As of 8 June 2024, there were 5 ex directors - Samuel H., Nicolas R. and others listed below. There were no ex secretaries.

Point M Limited Address / Contact

Office Address	Biscuit Building
Office Address2	10 Redchurch Street
Town	London
Post code	E2 7DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08652328
Date of Incorporation	Thu, 15th Aug 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Rollo P.

Position: Director

Appointed: 25 January 2024

Michael W.

Position: Director

Appointed: 25 January 2024

Robert S.

Position: Director

Appointed: 25 January 2024

Matthew C.

Position: Director

Appointed: 15 August 2013

Samuel H.

Position: Director

Appointed: 06 November 2013

Resigned: 12 August 2017

Nicolas R.

Position: Director

Appointed: 06 November 2013

Resigned: 12 August 2017

Peter B.

Position: Director

Appointed: 06 November 2013

Resigned: 12 August 2017

Nicholas F.

Position: Director

Appointed: 06 November 2013

Resigned: 12 August 2017

Andrew M.

Position: Director

Appointed: 06 November 2013

Resigned: 25 January 2024

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Mother Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mother Ventures Limited

Biscuit Building 10 Redchurch Street, London, E2 7DD, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08251051
Notified on	6 April 2016
Ceased on	25 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M Poke	August 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000

Other
Average Number Employees During Period		1	4
Creditors	1	1	1
Investments Fixed Assets	1	1	1
Investments In Group Undertakings Participating Interests	1	1	1
Net Current Assets Liabilities	999	999	999
Other Creditors	1	1	1
Percentage Class Share Held In Subsidiary		100	100
Total Assets Less Current Liabilities	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 1st, March 2024	confirmation statement	Free Download (6 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 1st, March 2024	confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 12th, February 2024	incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 7th, February 2024	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, February 2024	resolution	Free Download (1 page)
AP01	New director appointment on 2024/01/25. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	2024/01/25 - the day director's appointment was terminated filed on: 5th, February 2024	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 5th, February 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/25 filed on: 5th, February 2024	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2024/01/25. filed on: 5th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/25. filed on: 5th, February 2024	officers	Free Download (2 pages)
CERTNM	Company name changed point m LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/05/31 filed on: 14th, June 2023	confirmation statement	Free Download (4 pages)
CH01	On 2022/12/07 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/05/31 filed on: 13th, June 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/06/01 filed on: 9th, June 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/05/31 director's details were changed filed on: 11th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/05/31 filed on: 24th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (6 pages)
TM01	2017/08/12 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	2017/08/12 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	2017/08/12 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	2017/08/12 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 20th, July 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 8th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 23rd, June 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, November 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 20th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 27th, June 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/15 filed on: 27th, June 2014	capital	Free Download (3 pages)
SH01	500.08 GBP is the capital in company's statement on 2013/08/15 filed on: 26th, June 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2013	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 27th, August 2013	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2013	incorporation
CERTNM	Company name changed m poke LIMITEDcertificate issued on 15/08/13 filed on: 15th, August 2013	change of name	Free Download (3 pages)

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