CODE ONE MEDIA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 07320637
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CODE ONE MEDIA LIMITED are www.codeonemedia.co.uk, and www.code-one-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Code One Media Limited is a Private Limited Company. The company registration number is 07320637. Code One Media Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Code One Media Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . DOUEK, Joanne is a Director of the company. DOUEK, Neil is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOUEK, Joanne
Appointed Date: 01 May 2014
58 years old
Director
DOUEK, Neil
Appointed Date: 20 July 2010
54 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 20 July 2010
Appointed Date: 20 July 2010
73 years old

Persons With Significant Control

Mr Neil Douek
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Douek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODE ONE MEDIA LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
15 Nov 2011
First Gazette notice for compulsory strike-off
17 Aug 2010
Appointment of Neil Douek as a director
04 Aug 2010
Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
21 Jul 2010
Termination of appointment of Ela Shah as a director
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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