COOLABI LIMITED
LONDON ALIBI COMMUNICATIONS PLC

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 03735898
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 037358980008, created on 6 July 2016. The most likely internet sites of COOLABI LIMITED are www.coolabi.co.uk, and www.coolabi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolabi Limited is a Private Limited Company. The company registration number is 03735898. Coolabi Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Coolabi Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. HARRIS, William Stuart is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Secretary DAVIS, Hilary Francesca Gay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISFIELD, Lawrence John has been resigned. Director HARRISON, David Bernard Kosta has been resigned. Director HILTON, Timothy James has been resigned. Director HOLMES, Roger Frederick George has been resigned. Director JAMES, Linda Margaret has been resigned. Director JONES, Gareth has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Director KOPPEL, Montague has been resigned. Director LINDSAY, Stuart Robert has been resigned. Director POWER, Gordon Robert has been resigned. Director THOMAS, Nigel Constant Rees has been resigned. Director WILLIAMS, Nicholas James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 01 January 2001
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 08 September 2006
54 years old
Director
HARRIS, William Stuart
Appointed Date: 20 February 2004
69 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
DAVIS, Hilary Francesca Gay
Resigned: 01 January 2001
Appointed Date: 16 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
CHRISFIELD, Lawrence John
Resigned: 24 January 2008
Appointed Date: 30 March 1999
87 years old
Director
HARRISON, David Bernard Kosta
Resigned: 06 January 2005
Appointed Date: 23 March 1999
87 years old
Director
HILTON, Timothy James
Resigned: 22 January 2007
Appointed Date: 10 November 2004
61 years old
Director
HOLMES, Roger Frederick George
Resigned: 08 September 2006
Appointed Date: 16 March 1999
76 years old
Director
JAMES, Linda Margaret
Resigned: 05 December 2011
Appointed Date: 23 March 1999
67 years old
Director
JONES, Gareth
Resigned: 30 June 2001
Appointed Date: 23 March 1999
68 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 24 January 2008
Appointed Date: 23 March 1999
78 years old
Director
KOPPEL, Montague
Resigned: 30 March 2005
Appointed Date: 12 April 1999
97 years old
Director
LINDSAY, Stuart Robert
Resigned: 05 December 2011
Appointed Date: 24 January 2008
73 years old
Director
POWER, Gordon Robert
Resigned: 06 April 2016
Appointed Date: 05 December 2011
72 years old
Director
THOMAS, Nigel Constant Rees
Resigned: 29 October 1999
Appointed Date: 16 March 1999
68 years old
Director
WILLIAMS, Nicholas James
Resigned: 05 December 2011
Appointed Date: 03 March 2009
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Coolabi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLABI LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 037358980008, created on 6 July 2016
07 Apr 2016
Termination of appointment of Gordon Robert Power as a director on 6 April 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,298,398.9045
...
... and 164 more events
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed
07 Apr 1999
Secretary resigned;director resigned
07 Apr 1999
Director resigned
16 Mar 1999
Incorporation

COOLABI LIMITED Charges

6 July 2016
Charge code 0373 5898 0008
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0373 5898 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
14 February 2013
Charge of deposit
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
3 October 2008
Charge over intellectual property rights
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the intellectual property rights any goodwill of the…
3 October 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
A shares charge
Delivered: 9 May 2007
Status: Satisfied on 1 October 2009
Persons entitled: Giles Andreae (The Secured Party)
Description: All the shares owned by it or held by any nominee on its…
1 May 2007
A shares charge
Delivered: 9 May 2007
Status: Satisfied on 1 October 2009
Persons entitled: Giles Andreae (The Secured Party)
Description: All the shares owned by it or held by any nominee on its…
19 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 24 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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