CODED MEDIA LTD
| Status | ACTIVE |
| Company No. | 09926939 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2015 |
| Age | 8 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CODED MEDIA LTD is an active private limited company with number 09926939. It was incorporated 8 years, 5 months, 29 days ago, on 22 December 2015. The company address is Studio K, Unit 8, Worton Hall Industrial Estate Studio K, Unit 8, Worton Hall Industrial Estate, Isleworth, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Address
Type: AD01
Old address: Studio L Unit 8, Worton Hall Industrial Estate Worton Road Isleworth England
Change date: 2024-02-22
New address: Studio K, Unit 8, Worton Hall Industrial Estate Worton Road Isleworth
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
Old address: Studio G, Unit 8, Worton Hall Studios Worton Road Isleworth TW7 6ER England
Change date: 2024-01-29
New address: Studio L Unit 8, Worton Hall Industrial Estate Worton Road Isleworth
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-15
Psc name: Mr Bernard David O'keefe
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-15
Psc name: Mr Igo Konrads
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
New address: Studio G, Unit 8, Worton Hall Studios Worton Road Isleworth TW7 6ER
Change date: 2020-12-02
Old address: 80 Long Acre London WC2E 9NG England
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
Old address: Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England
Change date: 2020-11-06
New address: 80 Long Acre London WC2E 9NG
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
Old address: Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England
New address: Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF
Change date: 2018-08-28
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Address
Type: AD01
New address: Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
Change date: 2017-11-01
Old address: 80 Long Acre London WC2E 9NG United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
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