CONTENT & CODE LIMITED
LONDON POLYPLUSH LIMITED FAULKNER LIMITED

Hellopages » City of London » City of London » EC3M 5DJ

Company number 04239103
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address 4TH FLOOR FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 . The most likely internet sites of CONTENT & CODE LIMITED are www.contentcode.co.uk, and www.content-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Content Code Limited is a Private Limited Company. The company registration number is 04239103. Content Code Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Content Code Limited is 4th Floor Fountain House 130 Fenchurch Street London Ec3m 5dj. . WALLIS, Kim is a Secretary of the company. WALLIS, Timothy Mervyn is a Director of the company. Secretary WALLIS, Timothy Mervyn has been resigned. Secretary WALLIS, Timothy Mervyn has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEARD, Craig Gordon has been resigned. Director WALLIS, Timothy Mervyn has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLIS, Kim
Appointed Date: 31 May 2012
Director
WALLIS, Timothy Mervyn
Appointed Date: 24 March 2005
53 years old

Resigned Directors

Secretary
WALLIS, Timothy Mervyn
Resigned: 08 April 2002
Appointed Date: 29 June 2001
Secretary
WALLIS, Timothy Mervyn
Resigned: 31 May 2012
Appointed Date: 21 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
BEARD, Craig Gordon
Resigned: 30 March 2012
Appointed Date: 29 June 2001
53 years old
Director
WALLIS, Timothy Mervyn
Resigned: 08 April 2002
Appointed Date: 29 June 2001
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001

Persons With Significant Control

Mr Tim Wallis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CONTENT & CODE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
...
... and 66 more events
12 Jul 2001
Registered office changed on 12/07/01 from: suite 27450 72 new bond street london W1S 1RR
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
New director appointed
03 Jul 2001
Company name changed faulkner LIMITED\certificate issued on 03/07/01
21 Jun 2001
Incorporation

CONTENT & CODE LIMITED Charges

2 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
Full form debenture
Delivered: 9 November 2011
Status: Satisfied on 19 April 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
All assets debenture
Delivered: 23 February 2011
Status: Satisfied on 8 March 2012
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2009
Deed of rental deposit
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Lms (City Road) Limited
Description: By way of fixed charge interest in the interest earning…
26 March 2008
Deed of rental deposit
Delivered: 11 April 2008
Status: Satisfied on 5 May 2012
Persons entitled: Lms (City Road) Limited
Description: All interest in the interest earning deposit account to be…
17 March 2005
Rent deposit deed
Delivered: 23 March 2005
Status: Satisfied on 30 May 2012
Persons entitled: The New River Company Limited
Description: £9,400 together with all interest thereon.

Similar Companies

CONTENLO CONSULTING LIMITED CONTENSION LTD. CONTENT & DATA SYSTEMS LIMITED CONTENT & MEDIA LTD CONTENT + CO LIMITED CONTENT 4 LIMITED CONTENT 45 LTD