Point Thirteen Media Ltd

Active06036668 Private limited company
Incorporated
22 December 2006 (19 years)
Previously known as
Walters Snowdon Advertising (Southern) Ltd (until 26 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Lucy Rebecca Kemp
Steven Kemp
Owned by
Jon Michael Hill
Steven Kemp
Accounts type
Total exemption full
Region
South East
Address
The 13th Chapel
Greater Horseshoe Way Knowle
Fareham
PO17 5LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Lucy Rebecca
Director · Appointed 2 October 2025
British
Born September 1980 (46)
Director · Appointed 1 May 2009
British
Born June 1946 (80)
Kemp, Steven
Director · Appointed 22 December 2006
British
Born November 1978
Officer history (2 former)
2 October 2025
Appointed Kemp, Lucy Rebecca as Director
31 December 2009
Resigned Classified Information Ltd as Corporate Secretary
1 May 2009
Appointed Hill, Jon Michael as Director
22 November 2007
Appointed Classified Information Ltd as Corporate Secretary
22 November 2007
Resigned Berra, Derek Peter as Secretary
22 December 2006
Appointed Kemp, Steven as Director
22 December 2006
Appointed Berra, Derek Peter as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Steven Kemp
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1978

Financials

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

Net Assets
£370,695
Cash
£401,554
Employees
15
Debt Ratio
37%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £593,267 £954,825 £1,263,987 £1,415,599 £1,139,845 £672,977 £370,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,194£127,456£116,531£114,908£36,000£17,417£14,355
Current Assets£578,513£883,394£1,721,459£2,254,187£2,120,862£1,868,026£1,996,889
Debtors£176,959£199,059£449,116£842,894£830,824£666,751£742,046
Cash£401,554£684,335£1,272,343£1,411,293£1,290,038£1,201,275£1,254,843
Creditors (< 1 year)£162,483£285,400£644,816£897,734£833,895£877,329£1,365,270
Creditors (> 1 year)£49,980£49,980£49,980£49,980£49,980£49,980£49,980
Net Current Assets£416,030£597,994£1,076,643£1,356,453£1,286,967£990,697£631,619
Net Assets£370,695£672,977£1,139,845£1,415,599£1,263,987£954,825£593,267
Shareholder Funds£370,695£672,977£1,139,845£1,415,599£1,263,987£954,825£593,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with updates24 January 2026
4 February 2026Director's details changed
4 February 2026Change of details for a person with significant control
9 December 2025Memorandum and Articles of Association
Show all recent filings

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