Introduction
Watch Company
C
COBALT2 MEDIA LTD
COBALT2 MEDIA LTD is an active company incorporated on 27 July 2018 with the registered office located in Poole. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COBALT2 MEDIA LTD was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11487857
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 26 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
AQUAONE MEDIA LIMITED
From: 27 July 2018To: 31 July 2018
Address
87 North Road Poole, BH14 0LT,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODINGTON, Kevin Andrew
ActivePooleBH14 0LT
Born February 1972
Director
Appointed 27 Jul 2018
BODINGTON, Kevin Andrew
PooleBH14 0LT
Born February 1972
Director
27 Jul 2018
Active
ROWLANDS, Mark James
ActivePooleBH14 0LT
Born January 1979
Director
Appointed 27 Jul 2018
ROWLANDS, Mark James
PooleBH14 0LT
Born January 1979
Director
27 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Andrew Bodington
ActivePooleBH14 0LT
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Mr Kevin Andrew Bodington
PooleBH14 0LT
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
Mr Mark James Rowlands
ActivePooleBH14 0LT
Born January 1979
Nature of Control
Significant influence or control
Notified 27 Jul 2018
Mr Mark James Rowlands
PooleBH14 0LT
Born January 1979
Significant influence or control
27 Jul 2018
Active
Filing History
16
Description
Type
Date Filed
Document
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2019