This company is commonly known as Code And Theory London Limited. The company was founded 10 years ago and was given the registration number 08856770. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | CODE AND THEORY LONDON LIMITED |
|---|---|---|
| Company Number | : | 08856770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 February 2016 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 22 January 2014 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 22 January 2014 | Active |
| Nortons, Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT | Director | 22 January 2014 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 22 January 2014 | Active |
| Stagwell Inc. | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One World Trade Center, One World Trade Center, New York, United States, |
| Nature of control | : |
|
| Mr Daniel Gardner | ||
| Notified on | : | 22 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Highlands House, Basingstoke Road, Reading, England, RG7 1NT |
| Nature of control | : |
|
| Mr Steven Anthony Ballmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4th Floor, 100 Leman Street, London, England, E1 8EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Capital | Capital allotment shares. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Restoration | Administrative restoration company. | Download |
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