The Media Point (UK) Limited

Active02993094 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Media representation services (73120)
Accounts type
Total exemption full
Region
East of England
Address
4 Woolgate Court
Norwich
Norfolk
NR2 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lincoln, Richard John
Secretary · Appointed 29 May 2019
Director · Appointed 7 February 2005
British
Born April 1967 (59)
Director · Appointed 5 December 1994
British
Born March 1959 (67)
Officer history (7 former)
29 May 2019
Appointed Lincoln, Richard John as Secretary
29 May 2019
Resigned Gurney, Michael Anthony James as Director
29 May 2019
Resigned Gurney, Michael Anthony James as Secretary
30 September 2011
Resigned Charman, John as Director
7 February 2005
Appointed Lincoln, Richard John as Director
30 September 2004
Resigned Jaggard, Steven Michael as Director
31 December 2003
Resigned Robertson, Sarah as Director
7 January 1999
Appointed Charman, John as Director
1 January 1997
Appointed Robertson, Sarah as Director
5 December 1994
Appointed Mckinnon-Evans, Ian as Director
5 December 1994
Appointed Gurney, Michael Anthony James as Secretary
5 December 1994
Appointed Gurney, Michael Anthony James as Director
5 December 1994
Appointed Jaggard, Steven Michael as Director
5 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03511291

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Point (UK) Limited Owns 75–100% of shares
The Media Point (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,811
Cash
£0
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,804 £10,362 £11,844 £13,071 £16,320 £9,666 £10,811
Balance sheet detail
2025202420232022202120202019
Current Assets£33,520£25,758£24,631£26,003£90,466
Cash£0£10,209£14,876£23,738£16,556£26,003£17,240
Creditors (< 1 year)£2,145£846£17,200£12,687£12,787£15,641£78,662
Net Current Assets£16,320£13,071£11,844£10,362£11,804
Net Assets£10,811£9,666£16,320£13,071£11,844£10,362£11,804
Shareholder Funds£10,811£9,666£16,320£13,071£11,844£10,362£11,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
25 July 2025Total exemption full accounts31 December 2024
1 November 2024Confirmation statement with no updates31 October 2024
23 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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