72POINT LTD
Company number 04092908 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Termination of appointment of Christopher Lee Pharo as a director on 2025-11-12 · 1 page | View document |
| 13 Oct 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 8 Nov 2024 | Register(s) moved to registered office address 21 Farringdon Road London EC1M 3HA · 1 page | View document |
| 25 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 1 Jun 2024 | Termination of appointment of Christopher Henry Maitland White-Smith as a director on 2024-05-30 · 1 page | View document |
| 14 May 2024 | Registered office address changed from Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU United Kingdom to 21 Farringdon Road London EC1M 3HA on 2024-05-14 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr Matthew Robson as a secretary on 2024-03-25 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Chritsopher Lee Pharo on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr Chritsopher Lee Pharo as a director on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr Christopher Henry Maitland White-Smith as a director on 2023-11-01 · 2 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 9 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2022 | PARENT_ACC · 37 pages | View document |
| 9 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 11 May 2022 | Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG · 1 page | View document |
| 23 Feb 2022 | Director's details changed for Mr Paul Mark Walters on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Andrew White Young on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Martin Andrew Winter on 2022-02-22 · 2 pages | View document |
| 17 Jan 2022 | Change of details for Swns Media Group Limited as a person with significant control on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from Media Centre Emma Chris Way Abbeywood Park Bristol BS34 7JU to Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU on 2022-01-13 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 21 Sep 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages | View document |
| 21 Sep 2021 | PARENT_ACC · 33 pages | View document |
| 21 Sep 2021 | AGREEMENT2 · 3 pages | View document |
| 21 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 17 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 17 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 7 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 7 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 1 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 1 Oct 2019 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | CESSATION OF SOUTH WEST NEWS SERVICE LIMITED AS A PSC | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWNS MEDIA GROUP LIMITED | View document |
| 25 Apr 2018 | ADOPT ARTICLES 03/04/2018 | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH WEST NEWS SERVICE LIMITED | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040929080002 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEWELL | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SEWELL | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARTHOLEMEW MARY SEWELL / 22/08/2011 | View document |
| 5 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARTHOLEMEW MARY SEWELL / 22/08/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHOLEMEW MARY SEWELL / 30/06/2010 | View document |
| 15 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARTHOLEMEW MARY SEWELL / 30/06/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | S366A DISP HOLDING AGM 16/01/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |