POINTY HILLS MEDIA LIMITED

POINTY HILLS MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOINTY HILLS MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14914721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINTY HILLS MEDIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is POINTY HILLS MEDIA LIMITED located?

    Registered Office Address
    1 West Street Business Park
    West Street
    PE9 2PL Stamford
    Lincs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POINTY HILLS MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    POINTY HILL MEDIA LIMITEDJun 05, 2023Jun 05, 2023

    What are the latest accounts for POINTY HILLS MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for POINTY HILLS MEDIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueYes

    What are the latest filings for POINTY HILLS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 04, 2024 with updates

    5 pagesCS01

    Appointment of Mr Colin Peter Iseard as a director on Dec 01, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed pointy hill media LIMITED\certificate issued on 13/06/23
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2023

    Change of name by provision in articles

    NM04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 05, 2023

    Statement of capital on Jun 05, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of POINTY HILLS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISEARD, Colin Peter
    West Street Business Park
    West Street
    PE9 2PL Stamford
    1
    Lincs
    United Kingdom
    Director
    West Street Business Park
    West Street
    PE9 2PL Stamford
    1
    Lincs
    United Kingdom
    EnglandBritish48837540003
    LUTHY, Christian William
    Route De La Moussiere D'En Haut
    74430 St Jean D'Aulps
    395
    France
    Director
    Route De La Moussiere D'En Haut
    74430 St Jean D'Aulps
    395
    France
    FranceBritish309783600001
    LUTHY, Nicola Louise
    Route De La Moussiere D'En Haut
    74430 St Jean D'Aulps
    395
    France
    Director
    Route De La Moussiere D'En Haut
    74430 St Jean D'Aulps
    395
    France
    FranceBritish309783590001

    Who are the persons with significant control of POINTY HILLS MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Louise Luthy
    Route De La Moussiere D'En Haut
    74430 St Jean D'Aulps
    395
    France
    Jun 05, 2023
    Route De La Moussiere D'En Haut
    74430 St Jean D'Aulps
    395
    France
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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