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COOL MEDIA SOLUTIONS LTD

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COOL MEDIA SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06992009

Incorporation date

17/08/2009

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

61 Union Street, Dunstable LU6 1EXCopy
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See on map
Latest events (Record since 17/08/2009)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon14/07/2025
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-14
View PDF (1 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/10/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon25/08/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/03/2023
Termination of appointment of Lisa Paul as a secretary on 2023-03-30
View PDF (1 pages)
dot icon30/03/2023
Director's details changed for Mark Agar on 2023-03-30
View PDF (2 pages)
dot icon28/10/2022
Registered office address changed from 14 Brook Dene Winslow Buckingham MK18 3FU England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 2022-10-28
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon21/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon17/09/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon02/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/11/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon11/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon20/09/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon18/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon07/11/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon06/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon31/10/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon26/04/2016
Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on 2016-04-26
View PDF (1 pages)
dot icon06/11/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon01/11/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/10/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/10/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/10/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Director's details changed for Mark Agar on 2010-04-01
View PDF (2 pages)
dot icon23/09/2009
Director appointed mark william john agar
View PDF (2 pages)
dot icon23/09/2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
View PDF (1 pages)
dot icon23/09/2009
Secretary appointed lisa paul
View PDF (2 pages)
dot icon18/08/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon17/08/2009
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
123.04K
-
0.00
1.96K
-
2023
1
123.44K
-
0.00
15.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Agar
Director
17/08/2009 - Present
-
Paul, Lisa
Secretary
17/08/2009 - 30/03/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COOL MEDIA SOLUTIONS LTD

COOL MEDIA SOLUTIONS LTD is an(a) Active company incorporated on 17/08/2009 with the registered office located at 61 Union Street, Dunstable LU6 1EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL MEDIA SOLUTIONS LTD?

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COOL MEDIA SOLUTIONS LTD is currently Active. It was registered on 17/08/2009 .

Where is COOL MEDIA SOLUTIONS LTD located?

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COOL MEDIA SOLUTIONS LTD is registered at 61 Union Street, Dunstable LU6 1EX.

What does COOL MEDIA SOLUTIONS LTD do?

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COOL MEDIA SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COOL MEDIA SOLUTIONS LTD?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-03-31.