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COBALT MEDIA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobalt Media Capital Limited. The company was founded 20 years ago and was given the registration number 04823847. The firm's registered office is in LONDON. You can find them at 151 Shaftesbury Avenue, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:COBALT MEDIA CAPITAL LIMITED
Company Number:04823847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:151 Shaftesbury Avenue, London, England, WC2H 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG

Director26 June 2018Active
21 Roxwell Road, London, W12 9QE

Secretary17 July 2003Active
Maple Lodge, 12a Old Compton Lane, Farnham, GU9 8BS

Secretary22 July 2003Active
151, Shaftesbury Avenue, London, England, WC2H 8AL

Secretary03 November 2004Active
45 Vernon Avenue, London, SW20 8BN

Secretary07 July 2003Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director07 July 2003Active
39 Tylers Green Road, Crockenhill, BR8 8LG

Director01 December 2003Active
5 Cottesmore Gardens, London, W8 5PR

Director17 July 2003Active
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG

Director26 June 2018Active
38 Hale Lane, Mill Hill, London, NW7 3PR

Director22 July 2003Active
19-21 Heddon Street, London, W1B 4BG

Director03 November 2004Active
10 Farquhar Road, Edgbaston, Birmingham, B15 3RB

Director22 July 2003Active
Maple Lodge, 12a Old Compton Lane, Farnham, GU9 8BS

Director22 July 2003Active
151, Shaftesbury Avenue, London, England, WC2H 8AL

Director03 November 2004Active

People with Significant Control

Content Media Corporation Worldwide Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:19 Heddon Street, Heddon Street, London, England, W1B 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-09-29Gazette

Gazette filings brought up to date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-23Accounts

Change account reference date company current shortened.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-11Gazette

Gazette notice compulsory.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-09-05Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-03Incorporation

Memorandum articles.

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2017-08-03Resolution

Resolution.

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