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Cool Media Solutions Ltd

Cool Media Solutions Ltd is an active company incorporated on 17 August 2009 with the registered office located in Dunstable, Bedfordshire. Cool Media Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06992009
Private limited company
Age
16 years
Incorporated 17 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
61 Union Street
Dunstable
LU6 1EX
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Windsor House 9-15 Adelaide Street Luton LU1 5BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Agar
PSC • Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.35K
Decreased by £7K (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£151.73K
Decreased by £38K (-20%)
Total Liabilities
-£22.25K
Decreased by £44.05K (-66%)
Net Assets
£129.48K
Increased by £6.04K (+5%)
Debt Ratio (%)
15%
Decreased by 20.28% (-58%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Lisa Paul Resigned
2 Years 7 Months Ago on 30 Mar 2023
Mark Agar Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 3 Sep 2025
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 14 July 2025
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 1 Oct 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 8 Sep 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Director's details changed for Mark Agar on 30 March 2023
Submitted on 30 Mar 2023
Termination of appointment of Lisa Paul as a secretary on 30 March 2023
Submitted on 30 Mar 2023
Registered office address changed from 14 Brook Dene Winslow Buckingham MK18 3FU England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 28 October 2022
Submitted on 28 Oct 2022
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Repayment History
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