MEDIUM COOL LIMITED

MEDIUM COOL LIMITED is an active private limited company, incorporated on 16 February 1996. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on High Street, Wallingford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MEDIUM COOL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03160563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1REAR OF 81 HIGH STREET
Post TownWALLINGFORD
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX10 0BX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MEDIUM COOL LIMITED

Directors

(The company's officers)
JILL LOUGHLIN
(~60 year old British national)
UNIT 3 HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/1996
JILL LOUGHLIN
(~60 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/1996
CHRISTOPHER SIMON THOMAS
(~71 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/1996
JILL LOUGHLIN
(~60 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as LEGAL ASSISTANT
Appointed on 16/02/1996

Shareholders

(Persons of Significant Control)
Mr Christopher Simon Thomas
(~71 year old British national)
Rear Of 81 High Street, Wallingford, Oxfordshire, OX10 0BX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)