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Waypoint Digital Marketing Limited (reg no 08268166) is a private limited company incorporated on 2012-10-25. The company has its registered office at 19 Southgate Street Second Floor, 19 Southgate Street, Winchester SO23 9EB. Waypoint Digital Marketing Limited operates Standard Industrial Classification code: 70210 - "public relations and communications activities".

Company details

Name Waypoint Digital Marketing Limited
Number 08268166
Date of Incorporation: 2012/10/25
End of financial year: 31 December
Address: 19 Southgate Street Second Floor, 19 Southgate Street, Winchester, SO23 9EB
SIC code: 70210 - Public relations and communications activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Christine R. (in the company from 01 November 2014), Adam R. (appointment date: 25 October 2012). The Companies House lists 4 persons of significant control, namely: Christine R. has 1/2 or less of shares, 1/2 or less of voting rights, Adam R. has 1/2 or less of shares, 1/2 or less of voting rights, Mark R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 21,254 22,210 18,897 13,591 30,111 32,114 70,484 118,071 128,002 147,775
Total Assets Less Current Liabilities 5,546 -1,665 484 442 8,391 7,170 18,664 81,949 86,720 92,795
Fixed Assets - - - - - 32,114 70,484 - - -
Shareholder Funds 5,546 -1,665 484 442 8,391 - - - - -

People with significant control

Christine R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adam R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark R.
6 April 2016 - 7 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Benjamin R.
6 April 2016 - 8 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 16th October 2023
filed on: 16th, October 2023 | confirmation statement 		Free Download (5 pages)

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