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Home > England & Wales Companies > GREAT POINT MEDIA LIMITED
Company Information for

GREAT POINT MEDIA LIMITED

C/O GRANT THORNTON UK LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
08335376
Private Limited Company
In Administration

Company Overview

About Great Point Media Ltd
GREAT POINT MEDIA LIMITED was founded on 2012-12-18 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Great Point Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREAT POINT MEDIA LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in EC4V
 
Filing Information
Company Number 08335376
Company ID Number 08335376
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB168492370  
Last Datalog update: 2024-08-06 01:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT POINT MEDIA LIMITED
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Companies with same name GREAT POINT MEDIA LIMITED
The following companies were found which have the same name as GREAT POINT MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAT POINT MEDIA MANAGEMENT LIMITED 13 CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM DUBLIN 14 D14X9F9 Dissolved Company formed on the 2013-01-10

Company Officers of GREAT POINT MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KOK-YEE YAU
 Company Secretary 2017-08-16
ROBERT HALMI
 Director 2012-12-18
JIM REEVE
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ILS SECRETARIES LIMITED
 Company Secretary 2013-12-04 2017-08-16
ANGELA JOAN WILBY
 Company Secretary 2012-12-18 2013-12-04
CHRISTOPHER PETER EATON
 Director 2012-12-18 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HALMI GREAT POINT PUBLISHING LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JIM REEVE SOMMER PLANO MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Administrator's progress report
2024-08-13Liquidation statement of affairs AM02SOA
2024-07-30APPOINTMENT TERMINATED, DIRECTOR JIM EDWARD TAYLOR REEVE
2024-07-30Termination of appointment of Kok-Yee Yau on 2024-06-30
2024-06-13Liquidation creditors meeting
2024-05-25Statement of administrator's proposal
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 13-14 Buckingham Street London WC2N 6DF England
2024-04-09Appointment of an administrator
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760001
2023-05-27Resolutions passed:<ul><li>Resolution An instrument of the company, consulting unsecured convertible loan notes up to a maximum principle amount of £33900000 on terms determined by the sole director be approved 16/05/2023<li>Resolution on securities<li>R
2023-05-27Memorandum articles filed
2023-05-27Resolutions passed:<ul><li>Resolution An instrument of the company, consulting unsecured convertible loan notes up to a maximum principle amount of 33900000 on terms determined by the sole director be approved 16/05/2023<li>Resolution on securities<li>R
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 083353760020
2023-02-08Change of details for Mr James Edward Taylor Reeve as a person with significant control on 2022-12-23
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 083353760019
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23Statement by Directors
2022-12-23Solvency Statement dated 23/12/22
2022-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-23Statement of capital on GBP 51.11
2022-12-23SH19Statement of capital on 2022-12-23 GBP 51.11
2022-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-23CAP-SSSolvency Statement dated 23/12/22
2022-12-23SH20Statement by Directors
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760016
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760011
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760015
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760013
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760010
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760008
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760007
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760006
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760003
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760012
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760012
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760002
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760017
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760018
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760014
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760009
2022-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760009
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2022-03-30PSC04Change of details for Mr James Edward Taylor Reeve as a person with significant control on 2016-04-16
2022-01-11APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21CESSATION OF ROBERT ALLEN HALMI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Change of details for Mr James Edward Taylor Reeve as a person with significant control on 2021-09-01
2021-12-21CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-12-21PSC04Change of details for Mr James Edward Taylor Reeve as a person with significant control on 2021-09-01
2021-12-21PSC07CESSATION OF ROBERT ALLEN HALMI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07RP04CS01
2021-08-16CH01Director's details changed for Mr Robert Halmi on 2021-08-16
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS KOK-YEE YAU on 2021-08-16
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 3rd Floor 14 Floral Street London WC2E 9DH England
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353760005
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-03AAMDAmended group accounts made up to 2016-03-31
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-16AP03Appointment of Miss Kok-Yee Yau as company secretary on 2017-08-16
2017-08-16TM02Termination of appointment of Ils Secretaries Limited on 2017-08-16
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760018
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2021.
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760017
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760016
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760014
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760013
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760012
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760011
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760010
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760010
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760009
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760008
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760007
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760006
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760005
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760004
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760003
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760003
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 FULL LIST
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760002
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM REEVE / 16/12/2013
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALMI / 16/12/2013
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083353760001
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28SH02SUB-DIVISION 05/07/14
2014-07-28RES12VARYING SHARE RIGHTS AND NAMES
2013-12-18AR0118/12/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2013-12-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WILBY
2013-12-04AP04CORPORATE SECRETARY APPOINTED ILS SECRETARIES LIMITED
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALMI / 21/11/2013
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREAT POINT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-04-01
Fines / Sanctions
No fines or sanctions have been issued against GREAT POINT MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
We do not yet have the details of GREAT POINT MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT POINT MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of GREAT POINT MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT POINT MEDIA LIMITED
Trademarks
We have not found any records of GREAT POINT MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT POINT MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREAT POINT MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT POINT MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT POINT MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT POINT MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4PB