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CODE ONE MEDIA LIMITED

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CODE ONE MEDIA LIMITED

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Key Data

Status

Active

Company No.

07320637

Incorporation date

20/07/2010

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

33 Park Grove, Edgware, Middlesex HA8 7SHCopy
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Latest events (Record since 20/07/2010)
dot icon30/04/2026
Micro company accounts made up to 2025-07-31
View PDF (4 pages)
dot icon20/08/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon10/09/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon28/04/2024
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon30/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon18/02/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon09/10/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon29/01/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon23/01/2020
Director's details changed for Mr Neil Douek on 2020-01-23
View PDF (2 pages)
dot icon23/01/2020
Director's details changed for Mrs Joanne Douek on 2019-04-24
View PDF (2 pages)
dot icon22/08/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon24/04/2019
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 33 Park Grove Edgware Middlesex HA8 7SH on 2019-04-24
View PDF (1 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon24/07/2017
Change of details for Mrs Joanne Douek as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon24/07/2017
Director's details changed for Mrs Joanne Douek on 2017-07-14
View PDF (2 pages)
dot icon24/07/2017
Change of details for Mr Neil Douek as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon24/07/2017
Director's details changed for Mr Neil Douek on 2017-07-14
View PDF (2 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon31/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (6 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon06/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon06/01/2015
Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5BE to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2015-01-06
View PDF (1 pages)
dot icon08/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2014
Appointment of Joanne Douek as a director
View PDF (4 pages)
dot icon25/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (3 pages)
dot icon24/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Director's details changed for Neil Douek on 2012-01-31
View PDF (2 pages)
dot icon16/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (5 pages)
dot icon19/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/11/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2010
Appointment of Neil Douek as a director
View PDF (3 pages)
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-07-20
View PDF (4 pages)
dot icon21/07/2010
Termination of appointment of Ela Shah as a director
View PDF (1 pages)
dot icon20/07/2010
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
98.79K
-
0.00
-
-
2022
2
124.86K
-
0.00
-
-
2023
2
80.03K
-
0.00
-
-
2023
2
80.03K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

80.03K £Descended-35.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douek, Joanne
Director
01/05/2014 - Present
-
Douek, Neil
Director
20/07/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CODE ONE MEDIA LIMITED

CODE ONE MEDIA LIMITED is an(a) Active company incorporated on 20/07/2010 with the registered office located at 33 Park Grove, Edgware, Middlesex HA8 7SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE ONE MEDIA LIMITED?

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CODE ONE MEDIA LIMITED is currently Active. It was registered on 20/07/2010 .

Where is CODE ONE MEDIA LIMITED located?

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CODE ONE MEDIA LIMITED is registered at 33 Park Grove, Edgware, Middlesex HA8 7SH.

What does CODE ONE MEDIA LIMITED do?

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CODE ONE MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CODE ONE MEDIA LIMITED have?

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CODE ONE MEDIA LIMITED had 2 employees in 2023.

What is the latest filing for CODE ONE MEDIA LIMITED?

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The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.