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Home > England & Wales Companies > COUNTERPOINT (UK) LTD
Company Information for

COUNTERPOINT (UK) LTD

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
03426700
Private Limited Company
Active

Company Overview

About Counterpoint (uk) Ltd
COUNTERPOINT (UK) LTD was founded on 1997-08-29 and has its registered office in London. The organisation's status is listed as "Active". Counterpoint (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTERPOINT (UK) LTD
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Filing Information
Company Number 03426700
Company ID Number 03426700
Date formed 1997-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701880354  
Last Datalog update: 2023-10-08 07:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTERPOINT (UK) LTD
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Company Officers of COUNTERPOINT (UK) LTD

Current Directors
Officer Role Date Appointed
PETER KARL WERNER BEHRENS
 Company Secretary 1997-09-03
PETER KARL WERNER BEHRENS
 Director 1997-09-03
ALISON MARGARET LYON
 Director 1997-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-29 1997-09-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-29 1997-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-11-23PSC04Change of details for Dr Alison Margaret Lyon-Behrens as a person with significant control on 2022-11-05
2022-11-23CH01Director's details changed for Ms Alison Margaret Lyon-Behrens on 2022-11-05
2022-09-20PSC04Change of details for Dr Alison Margaret Lyon-Behrens as a person with significant control on 2022-09-18
2022-09-18CH01Director's details changed for Ms Alison Margaret Lyon-Behrens on 2022-09-18
2022-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-18PSC04Change of details for Dr Alison Margaret Lyon-Behrens as a person with significant control on 2022-09-18
2022-07-04Director's details changed for Doctor Alison Margaret Lyon on 2022-07-04
2022-07-04CH01Director's details changed for Doctor Alison Margaret Lyon on 2022-07-04
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CH01Director's details changed for Doctor Alison Margaret Lyon on 2018-07-12
2018-12-06PSC04Change of details for Dr Alison Margaret Lyon-Behrens as a person with significant control on 2018-07-12
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KARL WERNER BEHRENS
2018-12-06TM02Termination of appointment of Peter Karl Werner Behrens on 2018-09-30
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-27DISS40Compulsory strike-off action has been discontinued
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0129/08/14 ANNUAL RETURN FULL LIST
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for on
2013-08-30CH01Director's details changed for Peter Karl Werner Behrens on 2013-08-22
2013-08-30CH03SECRETARY'S DETAILS CHNAGED FOR PETER KARL WERNER BEHRENS on 2013-08-22
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-16AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION FULL
2010-10-08AR0129/08/10 FULL LIST
2010-07-01AA31/08/09 TOTAL EXEMPTION FULL
2009-11-21AR0129/08/09 FULL LIST
2009-10-01AA31/08/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-30AA31/08/07 TOTAL EXEMPTION FULL
2008-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BEHRENS / 02/07/2008
2007-12-28363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-09-25363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 24 BEDFORD ROW LONDON WC1R 4TQ
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/08/99
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-11-23363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1998-12-02363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1997-10-08288bDIRECTOR RESIGNED
1997-10-08288bSECRETARY RESIGNED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-09-3088(2)RAD 03/09/97--------- £ SI 100@1=100 £ IC 2/102
1997-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-12CERTNMCOMPANY NAME CHANGED LIFESENSE DESIGNS LIMITED CERTIFICATE ISSUED ON 15/09/97
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to COUNTERPOINT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTERPOINT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-03-28 Outstanding BERKELEY COURT INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTERPOINT (UK) LTD

Intangible Assets
Patents
We have not found any records of COUNTERPOINT (UK) LTD registering or being granted any patents
Domain Names

COUNTERPOINT (UK) LTD owns 1 domain names.

counterpointuk.co.uk  

Trademarks
We have not found any records of COUNTERPOINT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTERPOINT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as COUNTERPOINT (UK) LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where COUNTERPOINT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERPOINT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTERPOINT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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