Cobalt Morning Limited
- Company number
- 03845409
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1999
- Nature of business
- Management consultancy activities other than financial management
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Prism Digital Solutions London Limited (until 8 Nov 2012)
- Prism Entertainment Limited (until 2 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | Corporate-Nominee-Secretary | 21 Sep 1999 | 21 Sep 1999 |
| JPCORD LIMITED | Corporate-Nominee-Director | 21 Sep 1999 | 21 Sep 1999 |
| CROSBY, Michael Richard | Secretary | 22 Sep 1999 | 1 Jun 2000 |
| HENWOOD, Roderick Waldermar Lisle | Director | 22 Sep 1999 | 31 Jul 2001 |
| QUADRANGLE SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2000 | 16 Nov 2001 |
| JOHNSON, Amelia Jane | Director | 22 Sep 1999 | 28 Nov 2011 |
| CROSBY, Michael Richard | Secretary | 16 Nov 2001 | 18 May 2017 |
| CROSBY, Michael Richard | Director | 22 Sep 1999 | 18 May 2017 |
| JOHNSON, Amelia Jane | Secretary | 5 Jun 2017 | |
| JOHNSON, Amelia Jane | Director | 7 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Richard Crosby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 18 May 2017 |
| Ms Amelia Jane Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 27 Mar 2025 |
| Mrs Amelia Jane Crosby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £40,105 | - | 0 |
| 31 Mar 2023 | £40,105 | - | 1 |
| 31 Mar 2022 | £40,105 | - | 1 |
| 31 Mar 2021 | £32,396 | - | 1 |
| 31 Mar 2020 | £10,356 | - | 1 |
| 31 Mar 2019 | £28,482 | - | - |
| 31 Mar 2018 | £70,614 | - | - |
| 31 Mar 2017 | £48,512 | - | - |
| 31 Mar 2016 | £8,984 | £88 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Companies at the same address
- CML Digital Ltd (11192793)