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COOL MEDIA SOLUTIONS LTD

COOL MEDIA SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOL MEDIA SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06992009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOL MEDIA SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is COOL MEDIA SOLUTIONS LTD located?

    Registered Office Address
    Windsor House 9-15 Adelaide Street
    LU1 5BJ Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL MEDIA SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COOL MEDIA SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for COOL MEDIA SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mark Agar on Mar 30, 2023

    		2 pagesCH01

    Termination of appointment of Lisa Paul as a secretary on Mar 30, 2023

    		1 pagesTM02

    Registered office address changed from 14 Brook Dene Winslow Buckingham MK18 3FU England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on Oct 28, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on Apr 26, 2016

    		1 pagesAD01

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COOL MEDIA SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAR, Mark
    St. Margarets Avenue
    LU3 1PG Luton
    6
    England
    		Director
    St. Margarets Avenue
    LU3 1PG Luton
    6
    England
    		EnglandBritishI T121307730002
    PAUL, Lisa
    The Belfry
    LU2 7GA Luton
    27
    Bedfordshire
    		Secretary
    The Belfry
    LU2 7GA Luton
    27
    Bedfordshire
    		British140980420001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL MEDIA SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Agar
    Adelaide Street
    LU1 5BJ Luton
    Windsor House 9-15
    England
    		Jul 01, 2016
    Adelaide Street
    LU1 5BJ Luton
    Windsor House 9-15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0