KODE MEDIA LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with no updates

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02/07/242 July 2024 Unaudited abridged accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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24/05/2424 May 2024 Cessation of Elliott Taylor Williams as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Alexander James Harman as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Jack William Goodwin as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Nathan Paul Killham as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Matthew Fleming as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Notification of Casually En Route Ltd as a person with significant control on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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05/01/235 January 2023 Director's details changed for Alex James Harman on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 UNAUDITED ABRIDGED

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 01/04/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 01/04/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES HARMAN / 14/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT TAYLOR WILLIAMS / 14/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES HARMAN / 01/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM GOODWIN / 14/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KILLHAM / 14/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM GOODWIN / 01/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES HARMAN / 01/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 SUB-DIVISION 16/03/18

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16/02/1816 February 2018 31/05/17 UNAUDITED ABRIDGED

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 11/04/2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KILLHAM / 21/09/2015

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/07/156 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM B103 THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON SE16 4DG

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT TAYLOR WILLIAMS / 13/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT TAYLOR WILLIAMS / 13/11/2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 27/04/2013

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT TAYLOR WILLIAMS / 22/03/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM G24 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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11/07/1311 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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