COOLABI GROUP LIMITED

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

This company is commonly known as Coolabi Group Limited. The company was founded 14 years ago and was given the registration number 07192983. The firm's registered office is in LONDON. You can find them at 9 Kingsway, 4th Floor, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	COOLABI GROUP LIMITED
Company Number	:	07192983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods 58190 - Other publishing activities 59113 - Television programme production activities 90030 - Artistic creation

Office Address & Contact

Registered Address	:	9 Kingsway, 4th Floor, London, WC2B 6XF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Kingsway, 4th Floor, London, WC2B 6XF	Secretary	21 November 2019	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	27 October 2023	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	27 October 2023	Active
68, Rosaville Road, London, England, SW6 7BL	Secretary	04 November 2011	Active
42, Embercourt Road, Thames Ditton, England, KT7 0LQ	Secretary	01 August 2012	Active
1, Marylebone High Street, London, W1U 4LZ	Secretary	17 March 2010	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	08 December 2011	Active
1, Marylebone High Street, London, England, W1U 4LZ	Director	06 June 2016	Active
68, Rosaville Road, London, United Kingdom, SW6 7BL	Director	22 November 2013	Active
68, Rosaville Road, London, SW6 7BL	Director	30 March 2010	Active
1, Marylebone High Street, London, England, W1U 4LZ	Director	23 March 2016	Active
65, New Cavendish Street, London, United Kingdom, W1G 7LS	Director	17 March 2010	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	28 October 2011	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	26 October 2023	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	02 May 2019	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	21 October 2011	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	26 October 2023	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	08 December 2011	Active
9, Kingsway, 4th Floor, London, WC2B 6XF	Director	26 October 2023	Active

People with Significant Control

Coolabi Holdco 1 Limited
Notified on	:	27 March 2024
Status	:	Active
Country of residence	:	England
Address	:	50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Philip Lansdown
Notified on	:	01 October 2021
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	9, Kingsway, 4th Floor, London, WC2B 6XF
Nature of control	:	Voting rights 50 to 75 percent

Mrs Margaret Alison Lansdown
Notified on	:	01 October 2021
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Address	:	9, Kingsway, 4th Floor, London, WC2B 6XF
Nature of control	:	Voting rights 50 to 75 percent

Quest Digital Ltd
Notified on	:	04 June 2021
Status	:	Active
Country of residence	:	England
Address	:	58-59, Great Marlborough Street, London, England, W1F 7JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Philip Lansdown
Notified on	:	07 July 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	9, Kingsway, 4th Floor, London, WC2B 6XF
Nature of control	:	Voting rights 25 to 50 percent

Mrs Margaret Alison Lansdown
Notified on	:	07 July 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Address	:	9, Kingsway, 4th Floor, London, WC2B 6XF
Nature of control	:	Voting rights 25 to 50 percent

Pula Media And Technology Limited
Notified on	:	07 July 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	Pula House, La Grande Rue, Guernsey, Channel Islands, GY4 6RT
Nature of control	:	Voting rights 25 to 50 percent

Mr Jeremy Loch Mansell Banks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Address	:	9, Kingsway, 4th Floor, London, WC2B 6XF
Nature of control	:	Ownership of shares 25 to 50 percent

Edge Performance Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Marylebone High Street, London, England, W1U 4LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

COOLABI GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement