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 - LONDON

This company is listed in the following categories:
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)

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

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