Company NameCold Media Limited
DirectorPetri Lehtinen
Company StatusActive - Proposal to Strike off
Company Number11692158
CategoryPrivate Limited Company
Incorporation Date22 November 2018(5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NamePetri Lehtinen
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityFinnish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFinland
Correspondence AddressMantytie 4
Rovaniemi
96190
Secretary NameStron Legal Services Limited (Corporation)
StatusResigned
Appointed22 November 2018(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Next Accounts Due31 August 2021 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return19 December 2020 (3 years, 4 months ago)
Next Return Due2 January 2022 (overdue)

Filing History

11 December 2021Compulsory strike-off action has been suspended (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
27 October 2021Termination of appointment of Stron Legal Services Limited as a secretary on 27 October 2021 (1 page)
1 June 2021Secretary's details changed for Stron Legal Services Limited on 28 April 2021 (1 page)
28 April 2021Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
29 December 2020Confirmation statement made on 19 December 2020 with updates (4 pages)
8 June 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
22 November 2018Incorporation
Statement of capital on 2018-11-22
  • GBP 100
(15 pages)