THE POINT BRAND EXTENSION COMPANY LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5PS- Active
- Private Limited Company
- Company No. 09147776
- Last Updated: 01 Mar 2024
Company Profile
THE POINT BRAND EXTENSION COMPANY LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LONDON. THE POINT BRAND EXTENSION COMPANY LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 7 months.
| Name | THE POINT BRAND EXTENSION COMPANY LIMITED |
|---|---|
| Company number | 09147776 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| True Purpose Enterprises Limited London Wall, EC2M 5PS |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Hunter Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE POINT BRAND EXTENSION COMPANY LIMITED | 25 Jul 2014 |