CODENAME MEDIA LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6GX

Company number 07352411
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 4 MILN YARD SQUARE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6GX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CODENAME MEDIA LIMITED are www.codenamemedia.co.uk, and www.codename-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Codename Media Limited is a Private Limited Company. The company registration number is 07352411. Codename Media Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Codename Media Limited is 4 Miln Yard Square Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6gx. The company`s financial liabilities are £107.61k. It is £-32.35k against last year. The cash in hand is £18.36k. It is £11.26k against last year. And the total assets are £28.56k, which is £-56.03k against last year. TIPPING, James Edward is a Director of the company. WILSON, Mark is a Director of the company. Director TIPPING, Robert has been resigned. The company operates in "Other publishing activities".


codename media Key Finiance

LIABILITIES £107.61k
-24%
CASH £18.36k
+158%
TOTAL ASSETS £28.56k
-67%
All Financial Figures

Current Directors

Director
TIPPING, James Edward
Appointed Date: 25 October 2012
54 years old
Director
WILSON, Mark
Appointed Date: 20 August 2010
52 years old

Resigned Directors

Director
TIPPING, Robert
Resigned: 10 May 2013
Appointed Date: 06 December 2010
52 years old

Persons With Significant Control

Mr Mark Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.T. Graphics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODENAME MEDIA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
23 Feb 2011
Director's details changed for Robert Tippine on 23 February 2011
22 Feb 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 2
21 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2011
Appointment of Robert Tippine as a director
20 Aug 2010
Incorporation

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