CODED MEDIA LTD

Company number 09926939 ·

Active

37 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
30 Sep 2025 Change of details for Mr Igo Konrads as a person with significant control on 2025-09-30 · 2 pages View document
30 Sep 2025 Registered office address changed from Studio K, Unit 8, Worton Hall Industrial Estate Worton Road Isleworth England to Studio K, Unit 8, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 2025-09-30 · 1 page View document
30 Sep 2025 Director's details changed for Mr Igo Konrads on 2025-09-30 · 2 pages View document
18 Mar 2025 Cessation of Bernard David O'keefe as a person with significant control on 2025-03-01 · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 4 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
9 Jul 2024 Director's details changed for Mr Igo Konrads on 2024-07-09 · 2 pages View document
9 Jul 2024 Change of details for Mr Igo Konrads as a person with significant control on 2024-07-09 · 2 pages View document
22 Feb 2024 Registered office address changed from Studio L Unit 8, Worton Hall Industrial Estate Worton Road Isleworth England to Studio K, Unit 8, Worton Hall Industrial Estate Worton Road Isleworth on 2024-02-22 · 1 page View document
29 Jan 2024 Registered office address changed from Studio G, Unit 8, Worton Hall Studios Worton Road Isleworth TW7 6ER England to Studio L Unit 8, Worton Hall Industrial Estate Worton Road Isleworth on 2024-01-29 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG ENGLAND View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 80 LONG ACRE LONDON WC2E 9NG UNITED KINGDOM View document
22 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document