COBALT MEDIA CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 04823847
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of COBALT MEDIA CAPITAL LIMITED are www.cobaltmediacapital.co.uk, and www.cobalt-media-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cobalt Media Capital Limited is a Private Limited Company. The company registration number is 04823847. Cobalt Media Capital Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Cobalt Media Capital Limited is 19 21 Heddon Street London W1b 4bg. . WEBB, Geoffrey Richard is a Secretary of the company. SCHMIDT, John Reed is a Director of the company. WEBB, Geoffrey Richard is a Director of the company. Secretary DAVID, William Guy has been resigned. Secretary TAYLOR, Shawn Karl has been resigned. Secretary WILLIAMS, Oliver John has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BEGG, Graham James has been resigned. Director IRBY III, Alton Fernando has been resigned. Director PAYNE, Rodney Edward James has been resigned. Director SMITH, Gary has been resigned. Director TAYLOR, Shawn Karl has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
WEBB, Geoffrey Richard
Appointed Date: 03 November 2004

Director
SCHMIDT, John Reed
Appointed Date: 03 November 2004
72 years old

Director
WEBB, Geoffrey Richard
Appointed Date: 03 November 2004
61 years old

Resigned Directors

Secretary
DAVID, William Guy
Resigned: 11 August 2003
Appointed Date: 17 July 2003

Secretary
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 22 July 2003

Secretary
WILLIAMS, Oliver John
Resigned: 17 July 2003
Appointed Date: 07 July 2003

Nominee Director
ALLY, Bibi Rahima
Resigned: 17 July 2003
Appointed Date: 07 July 2003
65 years old

Director
BEGG, Graham James
Resigned: 25 June 2005
Appointed Date: 01 December 2003
52 years old

Director
IRBY III, Alton Fernando
Resigned: 11 August 2003
Appointed Date: 17 July 2003
85 years old

Director
PAYNE, Rodney Edward James
Resigned: 03 November 2004
Appointed Date: 22 July 2003
84 years old

Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 22 July 2003
68 years old

Director
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 22 July 2003
63 years old

COBALT MEDIA CAPITAL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

08 Jan 2016
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

03 Aug 2015
Director's details changed for Mr John Reed Schmidt on 2 August 2015
...
... and 59 more events
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
30 Jul 2003
Ad 18/07/03--------- £ si 49@1=49 £ ic 51/100
30 Jul 2003
Ad 22/07/03--------- £ si 50@1=50 £ ic 1/51
07 Jul 2003
Incorporation

COBALT MEDIA CAPITAL LIMITED Charges

14 June 2013
Charge code 0482 3847 0007
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains fixed charge.
14 June 2013
Charge code 0482 3847 0006
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
18 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Deed of debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders
Description: First fixed charge all the tangible moveable property, all…
17 December 2003
Supplemental debenture
Delivered: 23 December 2003
Status: Satisfied on 26 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all intellectual property materials…
17 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 26 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…