COOL BLUE BRAND COMMUNICATIONS LIMITED
NEWCASTLE UPON TYNE COOL BLUE PR, MARKETING & DESIGN LIMITED COOL BLUE MARKETING & DESIGN LIMITED

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Company number 04417998
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address TOFFEE FACTORY LOWER STEENBERG'S YARD, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 2DF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of COOL BLUE BRAND COMMUNICATIONS LIMITED are www.coolbluebrandcommunications.co.uk, and www.cool-blue-brand-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cool Blue Brand Communications Limited is a Private Limited Company. The company registration number is 04417998. Cool Blue Brand Communications Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Cool Blue Brand Communications Limited is Toffee Factory Lower Steenberg S Yard Quayside Newcastle Upon Tyne Ne1 2df. . GARLAND, Tanya Louise is a Director of the company. Secretary BELL, Georgina has been resigned. Secretary GARLAND, Cheyenne Jo-An has been resigned. Secretary MITCHELL, Piers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GARLAND, Tanya Louise
Appointed Date: 16 April 2002
61 years old

Resigned Directors

Secretary
BELL, Georgina
Resigned: 15 April 2013
Appointed Date: 09 December 2004
Secretary
GARLAND, Cheyenne Jo-An
Resigned: 09 December 2004
Appointed Date: 10 November 2003
Secretary
MITCHELL, Piers
Resigned: 10 November 2003
Appointed Date: 16 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Miss Tanya Louise Garland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COOL BLUE BRAND COMMUNICATIONS LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 50 more events
28 Jun 2002
New secretary appointed
19 Jun 2002
Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jun 2002
Director resigned
19 Jun 2002
Secretary resigned
16 Apr 2002
Incorporation

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