COOLBILLBOARDS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

COOLBILLBOARDS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COOLBILLBOARDS (EUROPE) LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092956. The accounts status is TOTAL EXEMPTION FULL.

COOLBILLBOARDS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

MILNER HOUSE
LONDON
W1U 3PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONES Apr 1968 British Director 2011-12-01 CURRENT
MR GREGORY KARATHANOS Jun 1973 British Director 2011-08-25 CURRENT
MR GREGORY KARATHANOS Jun 1973 British Secretary 2010-12-31 CURRENT
MR NAIM GOV Jan 1985 British Director 2011-03-01 UNTIL 2015-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-19 UNTIL 2000-10-19 RESIGNED
MR NAIM GOV Secretary 2009-11-01 UNTIL 2010-12-31 RESIGNED
JAMES DOUGLAS IRVINE PEARSON British Secretary 2001-10-24 UNTIL 2001-11-20 RESIGNED
MR STEVEN FRANCIS TURNBULL Jan 1972 British Secretary 2002-11-01 UNTIL 2009-11-01 RESIGNED
MR LINDSAY WILLIAM BROWN Apr 1961 British Secretary 2002-09-01 UNTIL 2002-11-20 RESIGNED
RICHARD ALAN BARNETT Secretary 2000-10-19 UNTIL 2001-10-24 RESIGNED
MR JOHN MALCOLM FLINN Dec 1952 British Director 2003-08-18 UNTIL 2009-11-01 RESIGNED
MR ANDREW PETER FLINN Jul 1952 British Director 2011-03-01 UNTIL 2011-03-01 RESIGNED
KLAUS KAPALLE Dec 1948 German Director 2002-12-06 UNTIL 2003-08-18 RESIGNED
MR BRUCE PETER PATERSON Oct 1956 British Director 2001-10-24 UNTIL 2002-08-23 RESIGNED
MR ANDREW PETER FLINN Dec 1952 British Director 2002-11-01 UNTIL 2011-03-01 RESIGNED
MR LINDSAY WILLIAM BROWN Apr 1961 British Director 2000-10-19 UNTIL 2011-11-30 RESIGNED
MR STEVEN FRANCIS TURNBULL Jan 1972 British Director 2002-11-01 UNTIL 2009-11-01 RESIGNED
HAMISH ALEXANDER DOUGLAS BROWN Dec 1961 British Director 2000-10-19 UNTIL 2006-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Ad Media Ltd 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Coolbillboards (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £30 Cash £-2,540,011 equity
Coolbillboards (Europe) Ltd - Accounts to registrar - small 17.2 2017-09-07 31-01-2017 £10,871 Cash £-2,491,902 equity
Coolbillboards (Europe) Ltd - Abbreviated accounts 16.3 2016-12-01 31-01-2016 £6,384 Cash £-2,484,049 equity
Coolbillboards (Europe) Ltd - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £34,076 Cash £-2,512,494 equity

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