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COOLABI GROUP LIMITED

COOLABI GROUP LIMITED

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

    • Overview

    Company NameCOOLABI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07192983
    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 COOLABI GROUP LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other publishing activities (58190) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is COOLABI GROUP LIMITED located?

    Registered Office Address
    9 Kingsway, 4th Floor
    WC2B 6XF London
    Undeliverable Registered Office AddressNo

    What were the previous names of COOLABI GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH PROMOTIONS LIMITEDJul 27, 2012Jul 27, 2012
    NORTH PROMOTIONS PLCNov 09, 2011Nov 09, 2011
    NORTH PROMOTIONS LIMITEDMar 17, 2010Mar 17, 2010

    What are the latest accounts for COOLABI GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COOLABI GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for COOLABI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    **Part of the property or undertaking has been released from charge ** 071929830010

    		1 pagesMR05

    Termination of appointment of Jeremy Loch Mansell Banks as a director on Nov 30, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    **Part of the property or undertaking has been released from charge ** 071929830009

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 071929830010

    		1 pagesMR05

    Termination of appointment of Jeanine East as a secretary on Jul 31, 2025

    		1 pagesTM02

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Agnieszka Anna Ambrosewicz as a director on Nov 27, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 27, 2024 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Cessation of Quest Digital Ltd as a person with significant control on Mar 27, 2024

    		1 pagesPSC07

    Notification of Coolabi Holdco 1 Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC02

    Satisfaction of charge 071929830003 in full

    		1 pagesMR04

    Satisfaction of charge 071929830005 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 071929830010, created on Mar 27, 2024

    		81 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Memorandum and Articles of Association

    		62 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Wolfgang Stemme as a director on Oct 27, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of COOLABI GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSEWICZ, Agnieszka Anna
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		United KingdomBritish197293150002
    EAST, Jeanine
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Secretary
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		264972930001
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    England
    		Secretary
    Rosaville Road
    SW6 7BL London
    68
    England
    		British164428980001
    GLENNON, David Mark
    Embercourt Road
    KT7 0LQ Thames Ditton
    42
    Surrey
    England
    		Secretary
    Embercourt Road
    KT7 0LQ Thames Ditton
    42
    Surrey
    England
    		British171220170001
    GLICK, Kate Victoria
    Marylebone High Street
    W1U 4LZ London
    1
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    		British150413730001
    BANKS, Jeremy Loch Mansell
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandBritish227494100001
    BANKS, Jeremy Loch Mansell
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		United KingdomBritish115558130002
    CARLE, Steven Alexander Anderson
    c/o Edge Investment Management
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Director
    c/o Edge Investment Management
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		United KingdomBritish208818880001
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    United Kingdom
    		Director
    Rosaville Road
    SW6 7BL London
    68
    United Kingdom
    		EnglandBritish77442700005
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    		Director
    Rosaville Road
    SW6 7BL London
    68
    		EnglandBritish77442700005
    GLICK, David Simon
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Director
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		EnglandBritish126713050001
    GRIFFITHS, David Howard
    New Cavendish Street
    W1G 7LS London
    65
    United Kingdom
    		Director
    New Cavendish Street
    W1G 7LS London
    65
    United Kingdom
    		United KingdomBritish84351560001
    HARRIS, William Stuart
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandBritish1444030003
    LANPHERE, Scott Allen
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandAmerican64952610002
    POWER, Gordon Robert
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandBritish110673690002
    POWER, Gordon Robert
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandBritish110673690002
    REICHART, Marcel, Dr
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandGerman315679230001
    RICKETTS, Timothy Walker
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandBritish119035710001
    RICKETTS, Timothy Walker
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		EnglandBritish119035710001
    STEMME, Wolfgang, Dr
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Director
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		GermanyGerman105723550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLABI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 1, 7th Floor, 50 Broadway
    SW1H 0DB London
    50 Broadway
    England
    		Mar 27, 2024
    Suite 1, 7th Floor, 50 Broadway
    SW1H 0DB London
    50 Broadway
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15476889
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Philip Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Oct 01, 2021
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Margaret Alison Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Oct 01, 2021
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Great Marlborough Street
    W1F 7JY London
    58-59
    England
    		Jun 04, 2021
    Great Marlborough Street
    W1F 7JY London
    58-59
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12991489
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Philip Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Jul 07, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Alison Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Jul 07, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pula Media And Technology Limited
    La Grande Rue
    St. Martin
    GY4 6RT Guernsey
    Pula House
    Channel Islands
    		Jul 07, 2016
    La Grande Rue
    St. Martin
    GY4 6RT Guernsey
    Pula House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredChanel Islands
    Legal AuthorityCompanies Acts
    Place RegisteredChannel Islands Company Register
    Registration Number13744450
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Loch Mansell Banks
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Apr 06, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Apr 06, 2016
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Yes
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number05558025
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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