About

Registered Number: 03160563
Date of Incorporation: 16/02/1996 (25 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9DG,

 

Medium Cool Ltd was registered on 16 February 1996 and has its registered office in Oxfordshire, it has a status of "Active". We don't know the number of employees at Medium Cool Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHLIN, Jill 16 February 1996 - 1
THOMAS, Christopher Simon 16 February 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Simon Thomas/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 01 March 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 26 February 2019
AD01 - Change of registered office address 26 April 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 05 March 2009
363a - Annual Return 23 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 26 February 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 10 March 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 20 February 1997
287 - Change in situation or address of Registered Office 27 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
287 - Change in situation or address of Registered Office 28 February 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
NEWINC - New incorporation documents 16 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.