CODE WORLDWIDE LIMITED
LONDON AGENCY REPUBLIC LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04146951
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CODE WORLDWIDE LIMITED are www.codeworldwide.co.uk, and www.code-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Worldwide Limited is a Private Limited Company. The company registration number is 04146951. Code Worldwide Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Code Worldwide Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. MCNEANY, Matthew Ciaron is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary JOHNSTONE, Alexandra Renee has been resigned. Director BROOKS, Martin Lawrence has been resigned. Director CAMPBELL, Leo Walter Dubois has been resigned. Director CLAYDON, Jonathan Kent has been resigned. Director CLAYDON, Jonathan Kent has been resigned. Director COMERFORD, Kevin James has been resigned. Director CURRAN, Brian William has been resigned. Director EASTMAN, David Alexander has been resigned. Director KWIECINSKI, Matthew James has been resigned. Director MASON, Russell Bradley has been resigned. Director MCNEILL, Jane Rhonda has been resigned. Director WAUGH, Steven Miller has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 24 January 2001
Director
MCNEANY, Matthew Ciaron
Appointed Date: 08 June 2011
54 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 30 April 2014
74 years old

Resigned Directors

Secretary
JOHNSTONE, Alexandra Renee
Resigned: 10 May 2012
Appointed Date: 01 June 2007
Director
BROOKS, Martin Lawrence
Resigned: 31 July 2007
Appointed Date: 31 December 2002
58 years old
Director
CAMPBELL, Leo Walter Dubois
Resigned: 01 January 2008
Appointed Date: 31 December 2002
68 years old
Director
CLAYDON, Jonathan Kent
Resigned: 01 January 2008
Appointed Date: 23 August 2004
64 years old
Director
CLAYDON, Jonathan Kent
Resigned: 31 December 2002
Appointed Date: 24 January 2001
64 years old
Director
COMERFORD, Kevin James
Resigned: 31 December 2011
Appointed Date: 08 June 2011
60 years old
Director
CURRAN, Brian William
Resigned: 23 January 2004
Appointed Date: 24 January 2001
68 years old
Director
EASTMAN, David Alexander
Resigned: 31 January 2009
Appointed Date: 01 January 2008
62 years old
Director
KWIECINSKI, Matthew James
Resigned: 01 February 2014
Appointed Date: 08 June 2011
51 years old
Director
MASON, Russell Bradley
Resigned: 12 October 2001
Appointed Date: 24 January 2001
61 years old
Director
MCNEILL, Jane Rhonda
Resigned: 08 June 2011
Appointed Date: 29 January 2009
59 years old
Director
WAUGH, Steven Miller
Resigned: 08 June 2011
Appointed Date: 10 September 2008
55 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 15 January 2004
81 years old

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODE WORLDWIDE LIMITED Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 76 more events
22 Mar 2002
Secretary's particulars changed
30 Jan 2002
Return made up to 24/01/02; full list of members
08 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
16 Oct 2001
Director resigned
24 Jan 2001
Incorporation

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