# Cobalt Morning Limited

## Details

- **Company number:** [03845409](https://find-and-update.company-information.service.gov.uk/company/03845409)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1999
- **Registered office:** WOODEDGE COTTAGE HOCKETT LANE, COOKHAM, MAIDENHEAD, SL6 9UF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## 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 | - |






## Companies at the same address

- [CML Digital Ltd](/company/11192793) (11192793)