• UK
  • POINT M LIMITED - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

Company Information

Company registration number
08652328
Company Status
LIVE
Country
United Kingdom
Registered Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Biscuit Building, 10 Redchurch Street, London, E2 7DD UK

Management

Managing Directors
CLARK, Matthew David
MEDD, Andrew Everett

Company Details

Type of Business
ltd
Incorporated
2013-08-15
Age Of Company
2013-08-15 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mother Ventures Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
M POKE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-06-14
Last Date: 2022-05-31

POINT M LIMITED Company Description

POINT M LIMITED is a ltd registered in United Kingdom with the Company reg no 08652328. Its current trading status is "live". It was registered 2013-08-15. It was previously called M POKE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Biscuit Building .
More information

Get POINT M LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Point M Limited - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

2013-08-15 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-06-07) - CH01

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  • change-to-a-person-with-significant-control (2022-06-09) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • change-person-director-company-with-change-date (2021-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2017-08-09) - RP04AR01

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • accounts-with-accounts-type-full (2015-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • capital-allotment-shares (2014-06-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-10-20) - AA01

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • capital-allotment-shares (2014-06-26) - SH01

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  • capital-name-of-class-of-shares (2013-08-27) - SH08

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  • resolution (2013-08-27) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-08-15) - CERTNM

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  • incorporation-company (2013-08-15) - NEWINC

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