COOLEST MEDIA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 6HW
Company number 06579073
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address 3 HOLT GROVE, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 6HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of COOLEST MEDIA LIMITED are www.coolestmedia.co.uk, and www.coolest-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bulwell Rail Station is 5.6 miles; to Radcliffe (Notts) Rail Station is 6.6 miles; to Bingham Rail Station is 8 miles; to Mansfield Woodhouse Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolest Media Limited is a Private Limited Company. The company registration number is 06579073. Coolest Media Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Coolest Media Limited is 3 Holt Grove Calverton Nottingham Nottinghamshire Ng14 6hw. . CARLTON, Allan Steven is a Director of the company. Secretary GOSLING, Ronald Keith has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARLTON, Allan Steven
Appointed Date: 29 April 2008
55 years old

Resigned Directors

Secretary
GOSLING, Ronald Keith
Resigned: 01 October 2011
Appointed Date: 29 April 2008

Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

Persons With Significant Control

Mr Allan Steven Carlton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COOLEST MEDIA LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

27 Apr 2016
Current accounting period shortened from 31 May 2016 to 30 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
22 May 2008
Director appointed allan carlton
22 May 2008
Registered office changed on 22/05/2008 from 10 dover beck close ravenshead nottingham nottinghamshire NG15 9ER
02 May 2008
Appointment terminated secretary hcs secretarial LIMITED
02 May 2008
Appointment terminated director hanover directors LIMITED
29 Apr 2008
Incorporation