Company number 08856770
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 74100 - specialised design activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CODE AND THEORY LONDON LIMITED are www.codeandtheorylondon.co.uk, and www.code-and-theory-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Code and Theory London Limited is a Private Limited Company.
The company registration number is 08856770. Code and Theory London Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Code and Theory London Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. . BHARGAVA, Anshu is a Director of the company. GARDNER, Dan is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KABATZNIK, Clive has been resigned. Director WESTON, Clive has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2015
Appointed Date: 22 January 2014
Director
KABATZNIK, Clive
Resigned: 01 February 2016
Appointed Date: 22 January 2014
69 years old
Director
WESTON, Clive
Resigned: 22 January 2014
Appointed Date: 22 January 2014
53 years old
Persons With Significant Control
Mr Daniel Gardner
Notified on: 22 January 2017
46 years old
Nature of control: Has significant influence or control
CODE AND THEORY LONDON LIMITED Events
28 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Sep 2016
Registered office address changed from Nortons Highlands House Basingstoke Road, Spencers Wood Reading Berkshire RG7 1NT to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 12 September 2016
18 Jul 2016
Auditor's resignation
...
... and 8 more events
12 Feb 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Nortons Highlands House Basingstoke Road, Spencers Wood Reading Berkshire RG7 1NT on 12 February 2015
07 Feb 2014
Termination of appointment of Clive Weston as a director
07 Feb 2014
Appointment of Clive Kabatznik as a director
07 Feb 2014
Appointment of Dan Gardner as a director
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
