General information

Name:

Cools Media Limited

Office Address:

Orion House 28a Spital Terrace DN21 2HQ Gainsborough

Number: 13231125

Incorporation date: 2021-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cools Media Ltd firm has been operating offering its services for at least three years, as it's been established in 2021. Started with Companies House Reg No. 13231125, Cools Media was set up as a Private Limited Company located in Orion House, Gainsborough DN21 2HQ. This company's SIC code is 73110: Advertising agencies. The firm's latest annual accounts detail the period up to Mon, 28th Feb 2022 and the most current confirmation statement was submitted on Sun, 26th Feb 2023.

The data obtained that details the following company's members shows us a leadership of two directors: John B. and Andrew L. who became members of the Management Board on 2021-02-27.

Executives who have control over the firm are as follows: Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 27 February 2021

Latest update: 1 March 2024

Andrew L.

Role: Director

Appointed: 27 February 2021

Latest update: 1 March 2024

People with significant control

Andrew L.
Notified on 27 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John B.
Notified on 27 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
3
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