COLD FOUNTAINS MEDIA LIMITED

Key Data

Status

Active

Company No.

SC277268

Incorporation date

09/12/2004

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

17/12/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/06/2025

Change of details for Mr John Owen Richard Marshall Waller as a person with significant control on 2024-06-21

View PDF (2 pages)

24/06/2025

Registered office address changed from 4th Floor (4.6), Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 2025-06-24

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/12/2022

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

25/01/2021

Registered office address changed from 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 4th Floor (4.6), Turnberry House 175 West George Street Glasgow G2 2LB on 2021-01-25

View PDF (1 pages)

19/01/2021

Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 2021-01-19

View PDF (1 pages)

19/01/2021

Registered office address changed from Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2021-01-19

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

13/11/2020

Director's details changed for Mark John Pelham on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Ms Corinne Mary Pelham on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Mark John Pelham on 2020-11-13

View PDF (2 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/06/2020

Director's details changed for Ms Corinne Mary Smith on 2020-06-08

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (5 pages)

28/04/2020

Termination of appointment of Raymond John Perman as a director on 2020-03-31

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

08/11/2019

Cessation of Peter Anthony Field as a person with significant control on 2019-08-13

View PDF (1 pages)

11/10/2019

Purchase of own shares.

View PDF (3 pages)

20/08/2019

Registration of charge SC2772680004, created on 2019-08-09

View PDF (14 pages)

22/07/2019

Satisfaction of charge SC2772680002 in full

View PDF (1 pages)

22/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/02/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (7 pages)

26/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (7 pages)

05/12/2014

Secretary's details changed for Haydn Calvin Wood on 2014-02-22

View PDF (1 pages)

05/12/2014

Director's details changed for Mark John Pelham on 2014-12-01

View PDF (2 pages)

24/10/2014

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/02/2014

Appointment of Ms Corinne Mary Smith as a director

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/07/2013

Registration of charge 2772680003

View PDF (8 pages)

09/05/2013

Registration of charge 2772680002

View PDF (8 pages)

08/02/2013

Cancellation of shares. Statement of capital on 2013-02-08

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

18/01/2013

Director's details changed for Mark John Pelham on 2012-01-01

View PDF (2 pages)

18/01/2013

Director's details changed for John Owen Richard Marshall Waller on 2012-01-01

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-08-02

View PDF (3 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for John Owen Richard Marshall Waller on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mark John Pelham on 2009-10-01

View PDF (2 pages)

02/12/2009

Appointment of Haydn Calvin Wood as a secretary

View PDF (3 pages)

02/12/2009

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

02/12/2009

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 2009-12-02

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Director appointed mark john pelham

View PDF (2 pages)

18/06/2008

Gbp ic 1030/1000\01/05/08\gbp sr 30@1=30\

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

09/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

09/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

Ad 01/01/07--------- £ si 968@1=968 £ ic 2/970

View PDF (1 pages)

07/09/2007

Ad 24/07/06-24/07/07 £ si 40@1

View PDF (2 pages)

07/02/2007

Ad 24/07/06-24/01/07 £ si 20@1

View PDF (2 pages)

23/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: maclay murray & spens LLP 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

08/08/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

08/08/2006

Location of register of members

View PDF (1 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Ad 09/12/04-12/07/06 £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

08/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: 26/2F1 learmonth grove edinburgh lothian EH4 1BW

View PDF (1 pages)

21/07/2006

Withdrawal of application for striking off

View PDF (1 pages)

21/06/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2006

Application for striking-off

View PDF (1 pages)

21/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: 26/2F 1 leamouth grove edinburgh EH4 1BW

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
215.25K
-
0.00
420.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waller, John Owen Richard Marshall	Director	09/12/2004 - Present	2
Pelham, Mark John	Director	01/06/2008 - Present	1
Pelham, Corinne Mary	Director	01/01/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLD FOUNTAINS MEDIA LIMITED

COLD FOUNTAINS MEDIA LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire G2 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLD FOUNTAINS MEDIA LIMITED?

COLD FOUNTAINS MEDIA LIMITED is currently Active. It was registered on 09/12/2004 .

Where is COLD FOUNTAINS MEDIA LIMITED located?

COLD FOUNTAINS MEDIA LIMITED is registered at C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire G2 2LB.

What does COLD FOUNTAINS MEDIA LIMITED do?

COLD FOUNTAINS MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for COLD FOUNTAINS MEDIA LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-13 with updates.