CODENAME MEDIA LIMITED

Key Data

Status

Active

Company No.

07352411

Incorporation date

20/08/2010

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2010)

13/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2023

Application to strike the company off the register

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

30/06/2023

Termination of appointment of James Edward Tipping as a director on 2023-06-30

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/10/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

13/10/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

26/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

13/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

21/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

29/05/2013

Termination of appointment of Robert Tipping as a director

View PDF (1 pages)

05/11/2012

Appointment of Mr James Edward Tipping as a director

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

19/04/2012

Registered office address changed from 48 Broadway Peterborough PE1 1YW United Kingdom on 2012-04-19

View PDF (1 pages)

13/10/2011

Current accounting period extended from 2011-07-31 to 2011-10-31

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

08/04/2011

Current accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (3 pages)

23/02/2011

Director's details changed for Robert Tippine on 2011-02-23

View PDF (2 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-10

View PDF (3 pages)

21/02/2011

Resolutions

View PDF (2 pages)

21/02/2011

Appointment of Robert Tippine as a director

View PDF (3 pages)

20/08/2010

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/08/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
41.19K
-
0.00
-
-

2022
2
47.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tipping, Robert	Director	06/12/2010 - 10/05/2013	6
Wilson, Mark	Director	20/08/2010 - Present	4
Tipping, James Edward	Director	25/10/2012 - 30/06/2023	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODENAME MEDIA LIMITED

CODENAME MEDIA LIMITED is an(a) Active company incorporated on 20/08/2010 with the registered office located at 4 Miln Yard Square, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6GX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODENAME MEDIA LIMITED?

CODENAME MEDIA LIMITED is currently Active. It was registered on 20/08/2010 .

Where is CODENAME MEDIA LIMITED located?

CODENAME MEDIA LIMITED is registered at 4 Miln Yard Square, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6GX.

What does CODENAME MEDIA LIMITED do?

CODENAME MEDIA LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CODENAME MEDIA LIMITED?

The latest filing was on 13/10/2023: Voluntary strike-off action has been suspended.