| Company Name | Eden Point Limited |
|---|---|
| Director | Simon Poyser |
| Company Status | Active |
| Company Number | 05875698 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
| Previous Name | IQ Media UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Simon Poyser |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundial House, Altrincham Road Styal Wilmslow Cheshire SK9 4JE |
| Secretary Name | Mrs Jacqueline Ann Poyser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundial House, Altrincham Road Styal Wilmslow Cheshire SK9 4JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | iqmediagroup.co.uk |
|---|---|
| Telephone | 01625 418666 |
| Telephone region | Macclesfield |
Location
| Registered Address | The Coach House, Sundial House Altrincham Road Styal Wilmslow SK9 4JE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Styal |
| Ward | Wilmslow Lacey Green |
Shareholders
| 1 at £1 | Iq Media LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 15 August 2022 | Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle Under Lyme Staffordshire ST5 0QW to The Coach House, Sundial House Altrincham Road Styal Wilmslow SK9 4JE on 15 August 2022 (1 page) |
| 4 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 29 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 20 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 10 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 10 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from the coach house sundial house altrincham road styal wilmslow cheshire SK9 4JE (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from the coach house sundial house altrincham road styal wilmslow cheshire SK9 4JE (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from the coach house sundial house altrincham road styal wilmslow cheshire SK9 4JE uk (1 page) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Location of register of members (1 page) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from the coach house sundial house altrincham road styal wilmslow cheshire SK9 4JE uk (1 page) |
| 1 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 October 2008 | Location of register of members (1 page) |
| 21 July 2008 | Memorandum and Articles of Association (13 pages) |
| 21 July 2008 | Memorandum and Articles of Association (13 pages) |
| 15 July 2008 | Company name changed iq media uk LIMITED\certificate issued on 15/07/08 (3 pages) |
| 15 July 2008 | Company name changed iq media uk LIMITED\certificate issued on 15/07/08 (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from eden point, three acres lane cheadle hulme cheadle cheshire SK8 6RL (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from eden point, three acres lane cheadle hulme cheadle cheshire SK8 6RL (1 page) |
| 22 August 2007 | Location of debenture register (1 page) |
| 22 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: the coach house, sundial house altrincham road styal wimslow cheshire SK9 4JE (1 page) |
| 22 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 22 August 2007 | Location of debenture register (1 page) |
| 22 August 2007 | Location of register of members (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: the coach house, sundial house altrincham road styal wimslow cheshire SK9 4JE (1 page) |
| 22 August 2007 | Location of register of members (1 page) |
| 13 July 2006 | Incorporation (17 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Incorporation (17 pages) |