COOLABI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COOLABI GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOLABI GROUP LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192983. The accounts status is GROUP and accounts are next due on 30/09/2024.
COOLABI GROUP LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192983. The accounts status is GROUP and accounts are next due on 30/09/2024.
COOLABI GROUP LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
58190 - Other publishing activities
59113 - Television programme production activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KINGSWAY, 4TH FLOOR
LONDON
WC2B 6XF
This Company Originates in : United Kingdom
Previous trading names include:
NORTH PROMOTIONS LIMITED (until 12/02/2014)
NORTH PROMOTIONS LIMITED (until 12/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY LOCH MANSELL BANKS | May 1971 | British | Director | 2023-10-27 | CURRENT |
MR TIMOTHY WALKER RICKETTS | Apr 1964 | British | Director | 2023-10-27 | CURRENT |
MRS JEANINE EAST | Secretary | 2019-11-21 | CURRENT | ||
DR MARCEL REICHART | Dec 1972 | German | Director | 2023-10-26 UNTIL 2023-10-27 | RESIGNED |
DR WOLFGANG STEMME | Jan 1960 | German | Director | 2023-10-26 UNTIL 2023-10-27 | RESIGNED |
MR JEREMY LOCH MANSELL BANKS | May 1971 | British | Director | 2011-12-08 UNTIL 2023-10-26 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Secretary | 2011-11-04 UNTIL 2012-08-01 | RESIGNED | ||
DAVID MARK GLENNON | British | Secretary | 2012-08-01 UNTIL 2019-11-21 | RESIGNED | |
KATE VICTORIA GLICK | Secretary | 2010-03-17 UNTIL 2011-11-04 | RESIGNED | ||
MR WILLIAM STUART HARRIS | Sep 1956 | British | Director | 2011-10-28 UNTIL 2022-07-07 | RESIGNED |
MR TIMOTHY WALKER RICKETTS | Apr 1964 | British | Director | 2011-12-08 UNTIL 2023-10-26 | RESIGNED |
MR STEVEN ALEXANDER ANDERSON CARLE | Jul 1969 | British | Director | 2016-06-06 UNTIL 2021-03-31 | RESIGNED |
GORDON ROBERT POWER | Jun 1953 | British | Director | 2011-10-21 UNTIL 2016-03-23 | RESIGNED |
GORDON ROBERT POWER | Jun 1953 | British | Director | 2019-05-02 UNTIL 2022-07-07 | RESIGNED |
SCOTT LANPHERE | Dec 1965 | American | Director | 2023-10-26 UNTIL 2023-10-27 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Director | 2010-03-30 UNTIL 2011-10-21 | RESIGNED | |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 2010-03-17 UNTIL 2011-10-28 | RESIGNED |
DAVID SIMON GLICK | Feb 1963 | British | Director | 2016-03-23 UNTIL 2021-06-04 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Director | 2013-11-22 UNTIL 2016-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Philip Lansdown | 2021-10-01 - 2022-07-07 | 8/1952 | London | Voting rights 50 to 75 percent |
Mrs Margaret Alison Lansdown | 2021-10-01 - 2022-07-07 | 5/1955 | London | Voting rights 50 to 75 percent |
Quest Digital Ltd | 2021-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Margaret Alison Lansdown | 2016-07-07 - 2021-06-04 | 5/1955 | London | Voting rights 25 to 50 percent |
Mr Stephen Philip Lansdown | 2016-07-07 - 2021-06-04 | 8/1952 | London | Voting rights 25 to 50 percent |
Pula Media And Technology Limited | 2016-07-07 - 2016-07-07 | Guernsey | Voting rights 25 to 50 percent | |
Edge Performance Vct Plc | 2016-04-06 - 2021-06-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jeremy Loch Mansell Banks | 2016-04-06 - 2021-06-04 | 5/1971 | London | Ownership of shares 25 to 50 percent |