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OUT POINT MEDIA LTD

Company number 12252134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 29 August 2024	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 29 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	TM01	Termination of appointment of Ian Timothy Howells as a director on 14 November 2023	View PDF Termination of appointment of Ian Timothy Howells as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 61 Bridge Street Kington HR5 3DJ on 28 November 2023	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 61 Bridge Street Kington HR5 3DJ on 28 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AP01	Appointment of Mr Ian Timothy Howells as a director on 1 July 2020	View PDF Appointment of Mr Ian Timothy Howells as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Gareth Howells on 2 June 2020	View PDF Director's details changed for Gareth Howells on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Gareth Howells as a person with significant control on 2 June 2020	View PDF Change of details for Gareth Howells as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 37 Warren Street London W1T 6AD on 20 May 2020	View PDF Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 37 Warren Street London W1T 6AD on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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