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CODICE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codice Media Ltd. The company was founded 7 years ago and was given the registration number 10581479. The firm's registered office is in PLOUGH WENTS ROAD. You can find them at Unit 4, The Oast House, Lested Farm, , Plough Wents Road, Chart Sutton. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CODICE MEDIA LTD
Company Number:10581479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, The Oast House, Lested Farm, Plough Wents Road, Chart Sutton, England, ME17 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Oast House, Lested Farm, Plough Wents Road, Chart Sutton, England, ME17 3SA

Director13 February 2017Active
Unit 2, The Oast House, Lested Farm, Plough Wents Road, Chart Sutton, England, ME17 3SA

Director24 January 2017Active

People with Significant Control

Mrs Susannah Schofield
Notified on:24 January 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Unit 2, The Oast House, Lested Farm, Plough Wents Road, Chart Sutton, England, ME17 3SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Bailes
Notified on:24 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 2, The Oast House, Lested Farm, Plough Wents Road, Chart Sutton, England, ME17 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-19Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-09-27Address

Change registered office address company with date old address new address.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Officers

Termination director company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2017-02-14Officers

Appoint person director company with name date.

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2017-01-24Incorporation

Incorporation company.

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