The Media Point (UK) Limited in Norwich NORFOLK

The Media Point (UK) Limited NORFOLK

Founded in 1994, The Media Point (UK), classified under reg no. 02993094 is an active company. Currently registered at 4 Woolgate Court NR2 4AP, Norfolk the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 3rd November 1999 The Media Point (UK) Limited is no longer carrying the name The Planning Point.

Currently there are 2 directors in the the company, namely Richard L. and Ian M.. In addition one secretary - Richard L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael G. who worked with the the company until 29 May 2019.

The Media Point (UK) Limited Address / Contact

Office Address	4 Woolgate Court
Office Address2	Norwich
Town	Norfolk
Post code	NR2 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02993094
Date of Incorporation	Tue, 22nd Nov 1994
Industry	Media representation services
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Richard L.

Position: Secretary

Appointed: 29 May 2019

Richard L.

Position: Director

Appointed: 07 February 2005

Ian M.

Position: Director

Appointed: 05 December 1994

John C.

Position: Director

Appointed: 07 January 1999

Resigned: 30 September 2011

Sarah R.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2003

Michael G.

Position: Director

Appointed: 05 December 1994

Resigned: 29 May 2019

Steven J.

Position: Director

Appointed: 05 December 1994

Resigned: 30 September 2004

Michael G.

Position: Secretary

Appointed: 05 December 1994

Resigned: 29 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1994

Resigned: 05 December 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 1994

Resigned: 05 December 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is The Point Organisation Ltd from Norwich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Point Organisation Ltd

4 Woolgate Court, St Benedicts St, Norwich, NR2 4AP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03511291
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Planning Point	November 3, 1999
Kindfigure	January 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 27th, November 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 27th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 11th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 12th, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363s	Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 7th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 7th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 8th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 8th, July 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 22nd December 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 22nd December 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 22nd December 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 22nd December 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th December 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th December 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 7th December 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, May 1999	accounts	Free Download (11 pages)
363s	Period up to Thursday 31st December 1998 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download
363s	Period up to Thursday 31st December 1998 - Annual return with full member list filed on: 31st, December 1998	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (9 pages)
363s	Period up to Thursday 29th January 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th January 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, June 1997	accounts	Free Download (9 pages)
363s	Period up to Wednesday 20th November 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 20th November 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, May 1996	accounts	Free Download (9 pages)
363s	Period up to Tuesday 16th January 1996 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 16th January 1996 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 16th January 1996 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 16th January 1996 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1995	accounts

The Media Point (UK) Limited NORFOLK

The Media Point (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Richard L.

Ian M.

John C.

Sarah R.

Michael G.

Steven J.

Michael G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us