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COOLEST MEDIA LIMITED

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COOLEST MEDIA LIMITED

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Key Data

Status

Active

Company No.

06579073

Incorporation date

29/04/2008

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Harrison Road, Halifax, West Yorkshire HX1 2AFCopy
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Latest events (Record since 29/04/2008)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with updates
View PDF (4 pages)
dot icon09/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon16/08/2024
Change of details for Mr Allan Steven Carlton as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-13 with updates
View PDF (4 pages)
dot icon15/08/2024
Director's details changed for Mr Allan Steven Carlton on 2024-07-01
View PDF (2 pages)
dot icon15/08/2024
Change of details for Mr Allan Steven Carlton as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon15/08/2024
Director's details changed for Mr Allan Steven Carlton on 2024-07-01
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-13 with updates
View PDF (4 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with updates
View PDF (4 pages)
dot icon28/07/2022
Registered office address changed from 3 Holt Grove Calverton Nottingham Nottinghamshire NG14 6HW to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 2022-07-28
View PDF (1 pages)
dot icon25/05/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
View PDF (1 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with updates
View PDF (4 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-29 with updates
View PDF (4 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with updates
View PDF (4 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with updates
View PDF (4 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-29 with updates
View PDF (4 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (5 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon11/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2016
Current accounting period shortened from 2016-05-31 to 2016-04-30
View PDF (1 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon19/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon26/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon21/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon21/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2012
Termination of appointment of Ronald Gosling as a secretary
View PDF (1 pages)
dot icon27/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon03/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Director's details changed for Allan Carlton on 2010-04-01
View PDF (2 pages)
dot icon11/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon08/07/2009
Accounting reference date extended from 30/04/2009 to 31/05/2009
View PDF (1 pages)
dot icon18/06/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon22/05/2008
Secretary appointed ronald keith gosling
View PDF (2 pages)
dot icon22/05/2008
Director appointed allan carlton
View PDF (2 pages)
dot icon22/05/2008
Registered office changed on 22/05/2008 from 10 dover beck close ravenshead nottingham nottinghamshire NG15 9ER
View PDF (1 pages)
dot icon02/05/2008
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon02/05/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon29/04/2008
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-10.67 % *

* during past year

Cash in Bank

£19,547.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
25.21K
-
0.00
21.88K
-
2022
1
16.95K
-
0.00
19.55K
-
2022
1
16.95K
-
0.00
19.55K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.95K £Descended-32.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.55K £Descended-10.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLEST MEDIA LIMITED

COOLEST MEDIA LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at 33 Harrison Road, Halifax, West Yorkshire HX1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLEST MEDIA LIMITED?

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COOLEST MEDIA LIMITED is currently Active. It was registered on 29/04/2008 .

Where is COOLEST MEDIA LIMITED located?

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COOLEST MEDIA LIMITED is registered at 33 Harrison Road, Halifax, West Yorkshire HX1 2AF.

What does COOLEST MEDIA LIMITED do?

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COOLEST MEDIA LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does COOLEST MEDIA LIMITED have?

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COOLEST MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for COOLEST MEDIA LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-13 with updates.