CODE ONE MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Code One Media Limited. The company was founded 14 years ago and was given the registration number 07320637. The firm's registered office is in EDGWARE. You can find them at 33 Park Grove, , Edgware, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CODE ONE MEDIA LIMITED |
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| Company Number | : | 07320637 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2010 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 33 Park Grove, Edgware, Middlesex, England, HA8 7SH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Park Grove, Edgware, England, HA8 7SH | Director | 01 May 2014 | Active |
| 33, Park Grove, Edgware, England, HA8 7SH | Director | 20 July 2010 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 20 July 2010 | Active |
People with Significant Control
| Mr Neil Douek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Park Grove, Edgware, England, HA8 7SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Joanne Douek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Park Grove, Edgware, England, HA8 7SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)