COLD FOUNTAINS MEDIA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC277268
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address SUITE 4.2 TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,405 . The most likely internet sites of COLD FOUNTAINS MEDIA LIMITED are www.coldfountainsmedia.co.uk, and www.cold-fountains-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Fountains Media Limited is a Private Limited Company. The company registration number is SC277268. Cold Fountains Media Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Cold Fountains Media Limited is Suite 4 2 Turnberry House 175 West George Street Glasgow G2 2lb. . WOOD, Haydn Calvin is a Secretary of the company. PELHAM, Mark John is a Director of the company. PERMAN, Raymond John is a Director of the company. SMITH, Corinne Mary is a Director of the company. WALLER, John Owen Richard Marshall is a Director of the company. Secretary BAUNACH, Emma has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WOOD, Haydn Calvin
Appointed Date: 23 October 2009
Director
PELHAM, Mark John
Appointed Date: 01 June 2008
62 years old
Director
PERMAN, Raymond John
Appointed Date: 01 January 2008
78 years old
Director
SMITH, Corinne Mary
Appointed Date: 01 January 2014
51 years old
Director
WALLER, John Owen Richard Marshall
Appointed Date: 09 December 2004
56 years old

Resigned Directors

Secretary
BAUNACH, Emma
Resigned: 17 July 2006
Appointed Date: 09 December 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 October 2009
Appointed Date: 17 July 2006
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr John Owen Richard Marshall Waller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Anthony Field
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLD FOUNTAINS MEDIA LIMITED Events

03 Feb 2017
Confirmation statement made on 4 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,405
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,405
...
... and 55 more events
06 Jan 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
Registered office changed on 06/01/05 from: 26/2F 1 leamouth grove edinburgh EH4 1BW
09 Dec 2004
Incorporation

COLD FOUNTAINS MEDIA LIMITED Charges

18 July 2013
Charge code SC27 7268 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code SC27 7268 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2009
Bond & floating charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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