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Company Information for

1 POINT MEDIA & MARKETING SERVICES LIMITED

BEDFORD, BEDFORDSHIRE, MK40 3HD,
Company Registration Number
07017286
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About 1 Point Media & Marketing Services Ltd
1 POINT MEDIA & MARKETING SERVICES LIMITED was founded on 2009-09-13 and had its registered office in Bedford. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
1 POINT MEDIA & MARKETING SERVICES LIMITED
 
Legal Registered Office
BEDFORD
BEDFORDSHIRE
MK40 3HD
Other companies in MK40
 
Filing Information
Company Number 07017286
Date formed 2009-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 20:29:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 POINT MEDIA & MARKETING SERVICES LIMITED

Company Officers of 1 POINT MEDIA & MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AUSTIN FOENANDER
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH SCAMMELL
Director 2009-09-13 2015-08-25
SUSAN ELIZABETH SCAMMELL
Company Secretary 2009-09-13 2015-08-25

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
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN SCAMMELL
2015-10-06TM01TERMINATE DIR APPOINTMENT
2015-10-06DS01APPLICATION FOR STRIKING-OFF
2015-09-25TM02APPOINTMENT TERMINATED, SECRETARY SUSAN SCAMMELL
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SCAMMELL
2015-06-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-21AR0113/09/14 FULL LIST
2014-07-04SH0101/06/14 STATEMENT OF CAPITAL GBP 50000
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-21AR0113/09/13 FULL LIST
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-08AR0113/09/12 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH SCAMMELL / 08/02/2013
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH SCAMMELL / 08/02/2013
2013-01-15GAZ1FIRST GAZETTE
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-01AR0113/09/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MR AUSTIN FOENANDER
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07AR0113/09/10 FULL LIST
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2009-09-13NEWINCINCORPORATION DOCUMENTS
2009-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 1 POINT MEDIA & MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against 1 POINT MEDIA & MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 POINT MEDIA & MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 1 POINT MEDIA & MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 1 POINT MEDIA & MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 POINT MEDIA & MARKETING SERVICES LIMITED
Trademarks
We have not found any records of 1 POINT MEDIA & MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 POINT MEDIA & MARKETING SERVICES 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 (74100 - specialised design activities) as 1 POINT MEDIA & MARKETING SERVICES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where 1 POINT MEDIA & MARKETING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 POINT MEDIA & MARKETING SERVICES LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 POINT MEDIA & MARKETING SERVICES 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 1 POINT MEDIA & MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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