Company number 06992009
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 14 BROOK DENE, WINSLOW, BUCKINGHAM, ENGLAND, MK18 3FU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on 26 April 2016. The most likely internet sites of COOL MEDIA SOLUTIONS LTD are www.coolmediasolutions.co.uk, and www.cool-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9.1 miles; to Aylesbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Media Solutions Ltd is a Private Limited Company.
The company registration number is 06992009. Cool Media Solutions Ltd has been working since 17 August 2009.
The present status of the company is Active. The registered address of Cool Media Solutions Ltd is 14 Brook Dene Winslow Buckingham England Mk18 3fu. . PAUL, Lisa is a Secretary of the company. AGAR, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
AGAR, Mark
Appointed Date: 17 August 2009
46 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 August 2009
Appointed Date: 17 August 2009
94 years old
Persons With Significant Control
Mr Mark Agar
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
COOL MEDIA SOLUTIONS LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 August 2016 with updates
26 Apr 2016
Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on 26 April 2016
06 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
23 Sep 2009
Director appointed mark william john agar
23 Sep 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
23 Sep 2009
Secretary appointed lisa paul
18 Aug 2009
Appointment terminated director barbara kahan
17 Aug 2009
Incorporation