Kodime Ltd.

Company Name	Kodime Ltd.
Company Status	Dissolved
Company Number	04431287
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)
Dissolution Date	25 July 2023 (9 months ago)
Previous Name	Kopke Media & Communications Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nico Koepke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 North Street Guildford Surrey GU1 4AF

Secretary Name	Mrs Brigitte Koepke
Nationality	German
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 North Street Guildford Surrey GU1 4AF

Director Name	Ms Brigitte Koepke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 25 July 2023)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	8 North Street Guildford Surrey GU1 4AF

Director Name	Scott Paul Lawrence
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 2009)
Role	Technology Director
Correspondence Address	36 Prospect Street Surry Hills Nsw 2010 Australia

Director Name	Mr John Barry O'Sullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kodime.com
Email address	[email protected]
Telephone	01483 361010
Telephone region	Guildford

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9k at £1	Nico Koepke 59.80% Ordinary A
6.1k at £1	Brigitte Koepke 40.20% Ordinary B

Financials

Year	2014
Net Worth	£108,600
Cash	£114,194
Current Liabilities	£98,282

Accounts

Latest Accounts	14 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	14 March

Filing History

9 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 15,411 (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 15,103 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 15,103 (6 pages)
2 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 15,103 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 15,103 (6 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 15,103 (6 pages)
23 December 2013	Solvency statement dated 04/12/13 (1 page)
23 December 2013	Statement by directors (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 15,103 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-cap loan 28/03/2013 RES12 ‐ Resolution of varying share rights or name (22 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 15,103.00 (4 pages)
15 February 2013	Termination of appointment of John O'sullivan as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Change of share class name or designation (2 pages)
5 November 2012	Director's details changed for Mrs Brigitte Koepke on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Nico Kopke on 5 November 2012 (3 pages)
5 November 2012	Secretary's details changed for Brigitte Kopke on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Nico Kopke on 5 November 2012 (3 pages)
5 November 2012	Director's details changed for Mrs Brigitte Koepke on 5 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Brigitte Kopke on 5 November 2012 (2 pages)
26 October 2012	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 26 October 2012 (1 page)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
26 August 2010	Secretary's details changed for Brigitte Kopke on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Brigitte Kopke on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Brigitte Kopke on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Nico Kopke on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from 39 the Woodlands Esher Surrey KT10 8DD on 26 August 2010 (1 page)
26 August 2010	Director's details changed for Mrs Brigitte Koepke on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Brigitte Koepke on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Brigitte Kopke on 26 July 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Brigitte Koepke on 3 May 2010 (2 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mrs Brigitte Koepke on 3 May 2010 (2 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 November 2009	Termination of appointment of Scott Lawrence as a director (1 page)
28 May 2009	Return made up to 03/05/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Capitals not rolled up (2 pages)
10 July 2008	Capitals not rolled up (2 pages)
20 June 2008	Return made up to 03/05/08; full list of members (5 pages)
26 July 2007	Full accounts made up to 31 March 2007 (13 pages)
21 June 2007	Return made up to 03/05/07; no change of members (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
28 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2006	Return made up to 03/05/06; full list of members (9 pages)
4 May 2006	Ad 22/12/05--------- Â£ si 1673@1=1673 Â£ ic 11000/12673 (2 pages)
3 April 2006	New director appointed (2 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 February 2006	Nc inc already adjusted 22/12/05 (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Ad 25/06/05--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (5 pages)
15 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2005	Nc inc already adjusted 24/05/05 (1 page)
15 December 2005	Resolutions RES13 ‐ Re allott shares 25/05/05 (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (7 pages)
3 June 2005	Ad 30/03/05--------- Â£ si 9900@1 (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Ad 01/01/04-31/03/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/03 (7 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
9 July 2002	Company name changed kopke media & communications lim ited\certificate issued on 09/07/02 (2 pages)
27 June 2002	New secretary appointed (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
3 May 2002	Incorporation (16 pages)

Kodime Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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