Pointx Limited
- Company number
- 04171543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2001
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- 100 Percent Broadcasting Ltd (757 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANKFIELD, Andrew Morris | Director | 2 Mar 2001 | 30 Mar 2001 |
| LUMB, Edward Laurence | Secretary | 2 Mar 2001 | 30 Mar 2001 |
| MCDONALD, John | Secretary | 30 Mar 2001 | 9 Oct 2001 |
| MCDONALD, John | Director | 30 Mar 2001 | 9 Oct 2001 |
| GREGORY, Adrian | Director | 30 Mar 2001 | 9 Oct 2001 |
| GAPPER, Stephen Ronald | Director | 30 Mar 2001 | 9 Oct 2001 |
| STANICZENKO, Peter | Director | 30 Mar 2001 | 10 Jun 2002 |
| WILLEY, David | Director | 9 Oct 2001 | 19 Sep 2002 |
| STANICZENKO, Peter | Secretary | 9 Oct 2001 | 17 Jun 2003 |
| CADOUX-HUDSON, James William | Director | 30 Mar 2001 | 24 Mar 2004 |
| MCQUISTEN, Ian | Secretary | 1 Apr 2003 | 27 Sep 2006 |
| PARSONS, Edward | Director | 10 Jun 2002 | 31 Jan 2007 |
| SHIELL, Thomas Duncan | Director | 20 Sep 2002 | 30 Mar 2007 |
| MATTHEWS, Alastair Sean | Director | 22 Nov 2003 | 27 Aug 2007 |
| BRAYSHAW, James | Director | 30 Mar 2007 | 22 Dec 2012 |
| TER HAAR, Peter Willem | Director | 31 Jan 2007 | 30 Sep 2015 |
| BARNES, Richard Henry | Director | 24 Mar 2004 | 1 Oct 2015 |
| CARPENTER, John William | Director | 22 Dec 2012 | 9 Oct 2015 |
| MOSEY, Clive Adrian | Director | 1 Dec 2015 | 4 Nov 2017 |
| CALLCOTT, David William | Director | 24 Mar 2004 | 6 Mar 2019 |
| BRAGG, Paul Roger | Director | 9 Mar 2018 | 11 Mar 2021 |
| BRACKLEY, Christopher | Director | 1 Oct 2015 | 23 Apr 2021 |
| DUKES, Daniel Jonathan Ward | Director | 12 Oct 2015 | 14 May 2021 |
| MATHEW, Luc Berton Melville, | Director | 14 May 2021 | 8 Nov 2023 |
| HENDERSON, David | Director | 14 May 2021 | 8 Nov 2023 |
| BROWN, Simon James | Director | 23 Apr 2021 | |
| TEAGUE, Matthew Stephen | Director | 6 Mar 2019 | |
| TEAGUE, Matthew Stephen | Secretary | 27 Sep 2006 | |
| ROPER, Christopher | Director | 30 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ordnance Survey Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Nov 2023 |
| Dmgi Land & Property Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pointx Limited → Dmgi Land & Property Europe Ltd → DMG Information Limited → DMG Events International Limited → Daily Mail And General Holdings Limited → Daily Mail And General Trust P L C
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