Point Thirteen Media Ltd

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point thirteen media ltd
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Micro

Point Thirteen Media Ltd

06036668•Private Limited With Share Capital

The 13Th Chapel, Greater Horseshoe Way Knowle, Fareham, PO175LF
WebsiteEmail02380456007

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Incorporated

22/12/2006

Company Age

19 years

Directors

3

Employees

15

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Point Thirteen Media Ltd (06036668) is a private limited with share capital incorporated on 22/12/2006 (19 years old) and registered in fareham, PO175LF. The company operates under SIC code 73110 - advertising agencies.

Point thirteen media ltd is a marketing and advertising company based out of the 13th chapel greater horseshoe way knowle, knowle, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 22/12/2006
PO175LF
15 employees

Financial Overview

Total Assets

£584.7K

Liabilities

£214.0K

Net Assets

£370.7K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£401.6K

Key Metrics

15

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3
J
jon michael hill
director
S
steven kemp
director
L
lucy rebecca kemp
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Move Registers To Sail Company
Category:Address
Date:11-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Miscellaneous
Category:Miscellaneous
Date:18-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Sail Address Company
Category:Address
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Termination Secretary Company With Name
Category:Officers
Date:17-01-2010
Legacy
Category:Officers
Date:12-06-2009
Resolution
Category:Resolution
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Memorandum Articles
Category:Incorporation
Date:06-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Address
Date:21-06-2007
Incorporation Company
Category:Incorporation
Date:22-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025

Trading Addresses

The 13Th Chapel, Greater Horseshoe Way Knowle, Fareham, Hampshire Po17 5Lf, PO175LF

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Contact

02380456007
info@pointmedia.com
pointmedia.com
The 13Th Chapel, Greater Horseshoe Way Knowle, Fareham, PO175LF