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 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
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 |
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 |