CODENAME MEDIA LIMITED

Company number 07352411 ·

Active - Proposal to Strike off

49 filings

Date Filing
13 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
13 Oct 2023 Voluntary strike-off action has been suspended View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Sep 2023 Application to strike the company off the register · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
24 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
30 Jun 2023 Termination of appointment of James Edward Tipping as a director on 2023-06-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
25 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TIPPING View document
5 Nov 2012 DIRECTOR APPOINTED MR JAMES EDWARD TIPPING View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 48 BROADWAY PETERBOROUGH PE1 1YW UNITED KINGDOM View document
13 Oct 2011 CURREXT FROM 31/07/2011 TO 31/10/2011 View document
7 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
8 Apr 2011 CURRSHO FROM 31/08/2011 TO 31/07/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIPPINE / 23/02/2011 · 2 pages View document
22 Feb 2011 10/02/11 STATEMENT OF CAPITAL GBP 2 View document
21 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2011 DIRECTOR APPOINTED ROBERT TIPPINE · 3 pages View document
20 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document