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COOLEST MEDIA LIMITED - 3 HOLT GROVE, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 06579073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 HOLT GROVE
- CALVERTON
- NOTTINGHAM
- NOTTINGHAMSHIRE
- NG14 6HW 3 HOLT GROVE, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 6HW UK
Management
- Managing Directors
- ALLAN STEVEN CARLTON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-04-29
- Age Of Company 2008-04-29 16 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr Allan Steven Carlton
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
- Last Return Made Up To:
- 2012-04-29
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COOLEST MEDIA LIMITED Company Description
- COOLEST MEDIA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06579073. Its current trading status is "live". It was registered 2008-04-29. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at 3 Holt Grove .
Get COOLEST MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coolest Media Limited - 3 HOLT GROVE, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, United Kingdom
- 2008-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES (2017-05-09) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-26) - AA
keyboard_arrow_right 2016
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29/04/16 FULL LIST (2016-05-11) - AR01
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CURRSHO FROM 31/05/2016 TO 30/04/2016 (2016-04-27) - AA01
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-25) - AA
keyboard_arrow_right 2015
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29/04/15 FULL LIST (2015-05-19) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-02) - AA
keyboard_arrow_right 2014
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29/04/14 FULL LIST (2014-05-26) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-28) - AA
keyboard_arrow_right 2013
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29/04/13 FULL LIST (2013-05-21) - AR01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-28) - AA
keyboard_arrow_right 2012
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29/04/12 FULL LIST (2012-05-21) - AR01
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APPOINTMENT TERMINATED, SECRETARY RONALD GOSLING (2012-05-21) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 (2012-02-27) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 (2011-02-17) - AA
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29/04/11 FULL LIST (2011-05-09) - AR01
keyboard_arrow_right 2010
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29/04/10 FULL LIST (2010-06-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CARLTON / 01/04/2010 (2010-06-03) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 (2010-02-11) - AA
keyboard_arrow_right 2009
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PREVEXT FROM 30/04/2009 TO 31/05/2009 (2009-07-08) - 225
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
keyboard_arrow_right 2008
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SECRETARY APPOINTED RONALD KEITH GOSLING (2008-05-22) - 288a
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DIRECTOR APPOINTED ALLAN CARLTON (2008-05-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM (2008-05-22) - 287
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APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED (2008-05-02) - 288b
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APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED (2008-05-02) - 288b
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INCORPORATION DOCUMENTS (2008-04-29) - NEWINC