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Point House Media Limited LEWES

Point House Media started in year 2003 as Private Limited Company with registration number 04697051. The Point House Media company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lewes at 1 West Street. Postal code: BN7 2NZ.

Currently there are 2 directors in the the company, namely Sally M. and Kelvin H.. In addition one secretary - Sally H. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Nicholas W.. There were no ex directors.

Point House Media Limited Address / Contact

Office Address 1 West Street
Town Lewes
Post code BN7 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04697051
Date of Incorporation Thu, 13th Mar 2003
Industry Management consultancy activities other than financial management
End of financial Year 29th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Sally H.

Position: Secretary

Appointed: 20 March 2008

Sally M.

Position: Director

Appointed: 13 March 2003

Kelvin H.

Position: Director

Appointed: 13 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2003

Resigned: 13 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 2003

Resigned: 13 March 2003

Nicholas W.

Position: Secretary

Appointed: 13 March 2003

Resigned: 20 March 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Kelvin H. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sally-Anne H. This PSC owns 50,01-75% shares.

Kelvin H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sally-Anne H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2421 165      
Balance Sheet
Cash Bank On Hand  2 3851 3701585901 194494
Current Assets2 7002 7822 3851 5393277591 194 
Debtors   169169169  
Net Assets Liabilities  1 9501 498-355-891-1 192-2 676
Other Debtors   169169169  
Property Plant Equipment  7351 237435   
Net Assets Liabilities Including Pension Asset Liability2421 165      
Reserves/Capital
Shareholder Funds2421 165      
Other
Version Production Software    2 0202 021  
Accrued Liabilities  240240240240240240
Accumulated Depreciation Impairment Property Plant Equipment  3681 1701 9722 4072 4072 407
Additions Other Than Through Business Combinations Property Plant Equipment   1 304    
Average Number Employees During Period  22    
Creditors  1 1701 0431 0341 6502 3863 170
Deferred Tax Liabilities   23583   
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss   235-152   
Increase From Depreciation Charge For Year Property Plant Equipment   802802435  
Loans From Directors  411621537691 5051 814
Net Current Assets Liabilities4951 4051 215496-707-891-1 192-2 676
Nominal Value Allotted Share Capital  222222
Number Shares Allotted   22222
Other Creditors  6416416416416411 116
Par Value Share   11111
Property Plant Equipment Gross Cost  1 1032 4072 4072 4072 4072 407
Taxation Including Deferred Taxation Balance Sheet Subtotal   23583   
Taxation Social Security Payable  248     
Total Assets Less Current Liabilities4951 4051 9501 733-272-891  
Accruals Deferred Income253240      
Creditors Due Within One Year2 2051 377      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 24th, November 2023 		Free Download (7 pages)

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