CLEARPOINT MEDIA LIMITED

Company number 04229705

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2016	AP01	Appointment of Mr Lenard Marcus as a director on 13 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Arvind Venkatesh as a director on 13 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Philip Nason Mccrea as a director on 13 December 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(4 pages)
06 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Mar 2016	AD01	Registered office address changed from 16 Hanover Square Mayfair London Greater London W1S 1HT United Kingdom to 17 Hanover Square London W1S 1BN on 16 March 2016	(1 page)
02 Oct 2015	TM01	Termination of appointment of Natalie Giordano as a director on 30 September 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from Winchester House, 259-269 Old Marylebone Rd London NW1 5RA to 16 Hanover Square Mayfair London Greater London W1S 1HT on 13 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(5 pages)
21 May 2015	AP01	Appointment of Ms Natalie Giordano as a director on 11 May 2015	(2 pages)
01 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Nov 2014	TM01	Termination of appointment of Peter Joe Westhuizen as a director on 21 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr. Arvind Venkatesh as a director on 21 November 2014	(2 pages)
19 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
21 Feb 2014	AD01	Registered office address changed from 3B Phoenix Brewery 13 Bramley Road London W10 6SP United Kingdom on 21 February 2014	(1 page)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)