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Company Information for

ON THE POINT MARKETING LIMITED

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
10453604
Private Limited Company
Active

Company Overview

About On The Point Marketing Ltd
ON THE POINT MARKETING LIMITED was founded on 2016-10-31 and has its registered office in London. The organisation's status is listed as "Active". On The Point Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ON THE POINT MARKETING LIMITED
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
 
Filing Information
Company Number 10453604
Company ID Number 10453604
Date formed 2016-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 28/11/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB269860452  
Last Datalog update: 2024-12-05 08:22:34
Primary Source:Companies House
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Companies with same name ON THE POINT MARKETING LIMITED
The following companies were found which have the same name as ON THE POINT MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON THE POINT MARKETING BROOKVALE WALK Singapore 599953 Active Company formed on the 2018-10-30

Company Officers of ON THE POINT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ARVID TRAASETH PEDERSEN
 Director 2016-10-31
SUCHIT PUNNOSE
 Director 2016-10-31
RED RIBBON ASSET MANAGEMENT PLC
 Director 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVID TRAASETH PEDERSEN SUBSTANTIA REAL ESTATE LIMITED Director 2015-05-01 CURRENT 2014-05-21 Active
ARVID TRAASETH PEDERSEN ETHEN LTD Director 2015-04-07 CURRENT 2014-03-12 Active
ARVID TRAASETH PEDERSEN RED RIBBON IMPACT INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ARVID TRAASETH PEDERSEN RRAM BONDS PLC Director 2014-02-06 CURRENT 2014-02-06 Active
ARVID TRAASETH PEDERSEN RED RIBBON ASSET MANAGEMENT PLC Director 2010-12-01 CURRENT 2007-04-26 Active
SUCHIT PUNNOSE CARTER SAVOY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SUCHIT PUNNOSE NEW HOMES CROWD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
SUCHIT PUNNOSE CROWD INVESTMENTS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
SUCHIT PUNNOSE GALLOPING GOOSEBERRY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
SUCHIT PUNNOSE RED RIBBON IMPACT INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SUCHIT PUNNOSE SUBSTANTIA REAL ESTATE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
SUCHIT PUNNOSE RRAM BONDS PLC Director 2014-02-06 CURRENT 2014-02-06 Active
SUCHIT PUNNOSE MODULEX MODULAR BUILDINGS PLC Director 2010-06-22 CURRENT 2010-06-22 Active
SUCHIT PUNNOSE ECO HOTELS UK PLC Director 2009-06-01 CURRENT 2008-05-06 Active
SUCHIT PUNNOSE RED RIBBON ASSET MANAGEMENT PLC Director 2009-06-01 CURRENT 2007-04-26 Active
SUCHIT PUNNOSE ARMAEC ENERGY GROUP LIMITED Director 2009-06-01 CURRENT 2007-11-07 Active
RED RIBBON ASSET MANAGEMENT PLC NEW HOMES CROWD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
RED RIBBON ASSET MANAGEMENT PLC RED RIBBON PROJECT MANAGEMENT LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
RED RIBBON ASSET MANAGEMENT PLC RED RIBBON CAPITAL PARTNERS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
RED RIBBON ASSET MANAGEMENT PLC SUBSTANTIA REAL ESTATE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active

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
2024-11-13CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-09-28Compulsory strike-off action has been discontinued
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-09-13Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-09-3030/06/22 STATEMENT OF CAPITAL GBP 3824.43
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE MCDONALD
2021-09-07SH0130/06/21 STATEMENT OF CAPITAL GBP 3054.43
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-12-10AP01DIRECTOR APPOINTED MRS VICTORIA JANE MCDONALD
2020-09-21SH0130/06/20 STATEMENT OF CAPITAL GBP 2036.3
2020-09-18SH0130/06/20 STATEMENT OF CAPITAL GBP 2036.3
2020-09-16PSC05Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2019-11-01
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-08PSC05Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2017-04-01
2019-09-02SH0130/06/19 STATEMENT OF CAPITAL GBP 1623.13
2019-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-04CH01Director's details changed for Mr Suchit Punnose on 2019-02-04
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-06SH0130/06/18 STATEMENT OF CAPITAL GBP 1358
2018-09-19PSC04Change of details for Mr Suchit Punnose as a person with significant control on 2018-09-19
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-27CH01Director's details changed for Mr Suchit Punnose on 2018-01-27
2018-01-26CH01Director's details changed for Mr Suchit Punnose on 2018-01-26
2017-11-24AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-05-25CH01Director's details changed for Mr Arvid Traaseth Pedersen on 2017-05-25
2017-05-17CH01Director's details changed for Mr Suchit Punnose on 2017-05-17
2017-05-17CH02Director's details changed for Red Ribbon Asset Management Plc on 2017-05-17
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3 Queen Street London W1J 5PA United Kingdom
2017-03-01AP01DIRECTOR APPOINTED MR ARVID TRAASETH PEDERSEN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ON THE POINT MARKETING LIMITED 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 ON THE POINT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON THE POINT MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ON THE POINT MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ON THE POINT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON THE POINT MARKETING LIMITED
Trademarks
We have not found any records of ON THE POINT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON THE POINT MARKETING LIMITED. 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 ON THE POINT MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON THE POINT MARKETING LIMITED 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 ON THE POINT MARKETING LIMITED 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 ON THE POINT MARKETING LIMITED 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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    Other companies at postcode W1J 8DZ