Menna Overview
Here’s a quick overview of COOLABI GROUP LIMITED 👀 — a London based business that started in 2010.
COOLABI GROUP LIMITED
- Company statusactive
- Company No07192983
- Age16 years 4 months Incorporated 17 March 2010
- Officers2
Address
9 Kingsway, 4th Floor, London, WC2B 6XF
COOLABI GROUP LIMITED is an active company incorporated on 17 March 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods, 58190 Other publishing activities, 59113 Television programme production activities, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Mortgage Charge Part Release With Charge Number
6 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Mortgage Charge Part Release With Charge Number
11 Months Ago on 10 Aug 2025
Mortgage Charge Part Release With Charge Number
11 Months Ago on 10 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBROSEWICZ, Agnieszka Anna | director | Feb 1978 | 27 Nov 2024 |
| HARRISON, William Vicat | director | Jul 1972 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coolabi Holdco 1 Limited | 27 Mar 2024 | |
| Mr Stephen Philip Lansdown | Aug 1952 | 01 Oct 2021 |
| Mrs Margaret Alison Lansdown | May 1955 | 01 Oct 2021 |
| Quest Digital Ltd | 04 Jun 2021 | |
| Mr Stephen Philip Lansdown | Aug 1952 | 07 Jul 2016 |
| Mrs Margaret Alison Lansdown | May 1955 | 07 Jul 2016 |
| Pula Media And Technology Limited | 07 Jul 2016 | |
| Mr Jeremy Loch Mansell Banks | May 1971 | 06 Apr 2016 |
| Edge Performance Vct Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COOLABI GROUP LIMITED 👀 — a London based business that started in 2010.