The Point (UK) Limited

Active03511291 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Advertising agencies (73110)
Directors
Tom Richard Howell
Christopher John Crosby Haynes
Accounts type
Total exemption full
Region
East of England
Address
4 Woolgate Court
St Benedicts Street
Norwich
NR2 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Howell, Tom Richard
Director · Appointed 31 July 2019
British
Born October 1982 (44)
Lincoln, Richard John
Secretary · Appointed 29 May 2019
Haynes, Christopher John Crosby
Director · Appointed 6 April 2018
British
Born March 1964 (62)
Director · Appointed 7 February 2005
British
Born April 1967 (59)
Director · Appointed 16 February 1998
British
Born March 1959 (67)
Officer history (5 former)
31 July 2019
Appointed Howell, Tom Richard as Director
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
6 April 2018
Appointed Haynes, Christopher John Crosby 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
16 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Appointed Jaggard, Steven Michael as Director
16 February 1998
Appointed Robertson, Sarah as Director
16 February 1998
Appointed Gurney, Michael Anthony James as Secretary
16 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Appointed Gurney, Michael Anthony James as Director
16 February 1998
Appointed Mckinnon-Evans, Ian as 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. 03890947

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Net Assets
£58,561
Cash
£40,918
Employees
6

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £35,868 £31,712 £38,475 £97,205 £90,701 £61,444 £58,561
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,926£9,677£8,110£6,378£5,336£7,942£8,554
Current Assets£210,827£292,210£173,917£174,019£211,347
Cash£40,918£47,116£96,704£102,779£41,630£28,225£339
Creditors (< 1 year)£105,849£75,088£128,236£201,383£140,778£150,249£184,033
Net Current Assets£82,591£90,827£33,139£23,770£27,314
Net Assets£58,561£61,444£90,701£97,205£38,475£31,712£35,868
Shareholder Funds£58,561£61,444£90,701£97,205£38,475£31,712£35,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 December 2025
18 February 2026Director's details changed
18 February 2026Confirmation statement with no updates16 February 2026
25 July 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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