POINTS MEDIA LTD
Overview
| Company Name | POINTS MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08258452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POINTS MEDIA LTD?
- Other publishing activities (58190) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is POINTS MEDIA LTD located?
| Registered Office Address | Unit 9 Rocky Lane Trading Estate William Henry Street B7 5ER Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTS MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| M8 MEDIA LTD | Oct 18, 2012 | Oct 18, 2012 |
What is the status of the latest annual return for POINTS MEDIA LTD?
| Annual Return |
|
|---|
What are the latest filings for POINTS MEDIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed M8 media LTD\certificate issued on 11/10/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Wai Chan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ho Fung as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Wai Ching Chan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ho Fung as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ho Chung Fung as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ho Chung Fung as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
Who are the officers of POINTS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Wai Ching | Director | Bullock Street B7 4DY Birmingham 31 England | England | British | Company Director | 174096380001 | ||||
| FUNG, Ho Chung | Director | Rocky Lane Trading Estate William Henry Street B7 5ER Birmingham Unit 9 United Kingdom | United Kingdom | Hong Kong Chinese | Web Developer | 173447330001 | ||||
| FUNG, Ho Chung | Director | Rocky Lane Trading Estate William Henry Street B7 5ER Birmingham Unit 9 United Kingdom | United Kingdom | Hong Kong Chinese | Web Developer | 173447330001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0