Coolabi Group Limited

Active07192983 Private limited company
Incorporated
17 March 2010 (16 years)
Previously known as
North Promotions Limited (until 12 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Other publishing activities (58190)
Television programme production activities (59113)
Artistic creation (90030)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
9 Kingsway
4th Floor
London
WC2B 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Working Partners Limited, Coolabi Limited, Coolabi Licensing Limited · more companies
British
Born July 1972 (54)
Officer history (20 former)
19 June 2026
Resigned Ambrosewicz, Agnieszka Anna as Director
1 June 2026
Appointed Harrison, William Vicat as Director
30 November 2025
Resigned Banks, Jeremy Loch Mansell as Director
31 July 2025
Resigned East, Jeanine as Secretary
27 November 2024
Appointed Ambrosewicz, Agnieszka Anna as Director
31 October 2024
Resigned Ricketts, Timothy Walker as Director
27 October 2023
Resigned Lanphere, Scott Allen as Director
27 October 2023
Appointed Banks, Jeremy Loch Mansell as Director
27 October 2023
Resigned Reichart, Marcel, Dr as Director
27 October 2023
Resigned Stemme, Wolfgang, Dr as Director
27 October 2023
Appointed Ricketts, Timothy Walker as Director
26 October 2023
Appointed Lanphere, Scott Allen as Director
26 October 2023
Appointed Reichart, Marcel, Dr as Director
26 October 2023
Appointed Stemme, Wolfgang, Dr as Director
26 October 2023
Resigned Ricketts, Timothy Walker as Director
26 October 2023
Resigned Banks, Jeremy Loch Mansell as Director
7 July 2022
Resigned Harris, William Stuart as Director
7 July 2022
Resigned Power, Gordon Robert as Director
4 June 2021
Resigned Glick, David Simon as Director
31 March 2021
21 November 2019
Appointed East, Jeanine as Secretary
21 November 2019
Resigned Glennon, David Mark as Secretary
2 May 2019
Appointed Power, Gordon Robert as Director
6 June 2016
Appointed Carle, Steven Alexander Anderson as Director
6 June 2016
23 March 2016
Resigned Power, Gordon Robert as Director
23 March 2016
Appointed Glick, David Simon as Director
22 November 2013
Appointed George, Alasdair Thomas Paterson as Director
1 August 2012
Appointed Glennon, David Mark as Secretary
1 August 2012
Resigned George, Alasdair Thomas Paterson as Secretary
8 December 2011
Appointed Ricketts, Timothy Walker as Director
8 December 2011
Appointed Banks, Jeremy Loch Mansell as Director
4 November 2011
Appointed George, Alasdair Thomas Paterson as Secretary
4 November 2011
Resigned Glick, Kate Victoria as Secretary
28 October 2011
Appointed Harris, William Stuart as Director
28 October 2011
Resigned Griffiths, David Howard as Director
21 October 2011
Appointed Power, Gordon Robert as Director
21 October 2011
30 March 2010
Appointed George, Alasdair Thomas Paterson as Director
17 March 2010
Appointed Griffiths, David Howard as Director
17 March 2010
Appointed Glick, Kate Victoria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15476889

Holdings 5

Companies where Coolabi Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (8)
27 March 2024
Ceased Quest Digital Ltd — Owns 75–100% of shares
7 July 2022
Ceased Stephen Philip Lansdown — Holds 50–75% of voting rights
7 July 2022
Ceased Margaret Alison Lansdown — Holds 50–75% of voting rights
4 June 2021
Ceased Stephen Philip Lansdown — Holds 25–50% of voting rights
4 June 2021
Ceased Margaret Alison Lansdown — Holds 25–50% of voting rights
4 June 2021
Ceased Jeremy Loch Mansell Banks — Owns 25–50% of shares
4 June 2021
Ceased Edge Performance VCT PLC — Owns 25–50% of shares
7 July 2016
Ceased Pula Media and Technology Limited — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Coolabi Holdco 3 Limited
Coolabi Holdco 2 Limited Owns 75–100% of shares
Coolabi Holdco 1 Limited Owns 75–100% of shares
Coolabi Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
25 June 2026Confirmation statement with no updates27 May 2026
19 June 2026Termination of appointment of a director
5 June 2026Appointment of a director
12 January 2026Part of the property or undertaking has been released from a charge
Show all recent filings

Some other companies at this address

Coolabi Licensing Limited
Coolabi Limited
Coolabi Productions Limited

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