ON POINT MEDIA LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2023-11-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Registered office address changed from C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS England to 24 Long Lane Upton Chester CH2 1JE on 2023-11-08

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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15/05/2315 May 2023 Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 2023-05-15

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30/03/2330 March 2023 Confirmation statement made on 2023-03-16 with no updates

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16/02/2216 February 2022 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 2022-02-16

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Change of share class name or designation

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06/01/226 January 2022 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/05/2011 May 2020 30/11/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 30/11/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 30/11/16 UNAUDITED ABRIDGED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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