COBALT INTERACTIVE LTD
BIRMINGHAM AV 123 LIMITED

Hellopages » West Midlands » Birmingham » B31 2LX

Company number 06711978
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71121 - Engineering design activities for industrial process and production, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of COBALT INTERACTIVE LTD are www.cobaltinteractive.co.uk, and www.cobalt-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Cobalt Interactive Ltd is a Private Limited Company. The company registration number is 06711978. Cobalt Interactive Ltd has been working since 01 October 2008. The present status of the company is Active. The registered address of Cobalt Interactive Ltd is The Barn 173 Church Road Northfield Birmingham West Midlands B31 2lx. . MCGHEE, Anna Louise is a Secretary of the company. MCGHEE, Iain Stuart is a Director of the company. Director NEWBOLD, Mark David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGHEE, Anna Louise
Appointed Date: 01 October 2008
Director
MCGHEE, Iain Stuart
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Director
NEWBOLD, Mark David
Resigned: 30 September 2010
Appointed Date: 01 October 2008
60 years old

Persons With Significant Control

Mr Iain Stuart Mcghee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COBALT INTERACTIVE LTD Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 March 2016
27 Nov 2015
Micro company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 14 more events
13 Oct 2009
Director's details changed for Mr. Mark David Newbold on 13 October 2009
13 Oct 2009
Director's details changed for Mr. Iain Stuart Mcghee on 13 October 2009
21 May 2009
Accounting reference date shortened from 31/10/2009 to 31/03/2009
25 Nov 2008
Company name changed av 123 LIMITED\certificate issued on 28/11/08
01 Oct 2008
Incorporation

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