CODENAME MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Voluntary strike-off action has been suspended |
| 13/10/2313 October 2023 | Voluntary strike-off action has been suspended |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 20/09/2320 September 2023 | Application to strike the company off the register |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of James Edward Tipping as a director on 2023-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TIPPING |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR JAMES EDWARD TIPPING |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 48 BROADWAY PETERBOROUGH PE1 1YW UNITED KINGDOM |
| 13/10/1113 October 2011 | CURREXT FROM 31/07/2011 TO 31/10/2011 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIPPINE / 23/02/2011 |
| 22/02/1122 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 2 |
| 21/02/1121 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED ROBERT TIPPINE |
| 20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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