Cold Fountains Media Limited

SC277268

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O SRG LLP, 4TH FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 09/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mr John Owen Richard Marshall Waller

director · Since 09/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mark John Pelham

director · Since 01/06/2008

JOURNALIST

BRITISH · UNITED KINGDOM · Age 62

Haydn Calvin Wood

secretary · Since 23/10/2009

BRITISH

Mrs Corinne Mary Pelham

director · Since 01/01/2014

FREELANCE EDITOR AND JOURNALIST

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr John Owen Richard Marshall Waller

50–75% shares

British · United Kingdom · Age 56

C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB

Notified 06/04/2016

Former PSCs

Mr Peter Anthony Field

Ceased 13/08/2019

Charges2 outstanding

Charge

outstanding

RYAN CRAIG HOWSAM

Created 09/08/2019Registered 20/08/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2013Registered 26/07/2013

Charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2013Registered 09/05/2013Satisfied 22/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2009Registered 18/08/2009Satisfied 22/07/2019