Introduction
Watch Company
O
ON THE POINT MARKETING LIMITED
ON THE POINT MARKETING LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ON THE POINT MARKETING LIMITED was registered 9 years ago.(SIC: 73110)
Status
active
Active since 9 years ago
Company No
10453604
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
3 Queen Street London W1J 5PA United Kingdom
From: 31 October 2016To: 6 April 2017
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PEDERSEN, Arvid Traaseth
ActiveBerkeley Street, LondonW1J 8DZ
Born September 1953
Director
Appointed 31 Oct 2016
PEDERSEN, Arvid Traaseth
Berkeley Street, LondonW1J 8DZ
Born September 1953
Director
31 Oct 2016
Active
PUNNOSE, Suchit
ActiveLondonW1J 8DZ
Born December 1975
Director
Appointed 31 Oct 2016
PUNNOSE, Suchit
LondonW1J 8DZ
Born December 1975
Director
31 Oct 2016
Active
RED RIBBON ASSET MANAGEMENT PLC
ActiveLondonW1J 8DZ
Corporate director
Appointed 31 Oct 2016
RED RIBBON ASSET MANAGEMENT PLC
LondonW1J 8DZ
Corporate director
31 Oct 2016
Active
JANE MCDONALD, Victoria
ResignedBerkeley Street, LondonW1J 8DZ
Born February 1977
Director
Appointed 23 Oct 2020
Resigned 20 Sept 2021
JANE MCDONALD, Victoria
Berkeley Street, LondonW1J 8DZ
Born February 1977
Director
23 Oct 2020
Resigned 20 Sept 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Berkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 31 Oct 2016
Red Ribbon Asset Management Plc
Berkeley Street, LondonW1J 8DZ
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
31 Oct 2016
Active
Mr Suchit Punnose
ActiveBerkeley Street, LondonW1J 8DZ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2016
Mr Suchit Punnose
Berkeley Street, LondonW1J 8DZ
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2016
Active
Filing History
41
Description
Type
Date Filed
Document
28 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2020
8 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2018
24 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2017
17 May 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2017
6 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2017