Icodeon Limited

Company Name	Icodeon Limited
Company Status	Dissolved
Company Number	05068195
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	15 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(7 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 15 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Natalie Jane White
Nationality	British
Status	Closed
Appointed	01 December 2014(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 April 2019)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Joseph Anthony Carroll
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	16 May 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 April 2019)
Role	Director, Uk Financial Control
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Warwick Roy Bailey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Software Project Management
Correspondence Address	St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS

Secretary Name	Jenna Louise Bickley
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Prospect Row Cambridge Cambridgeshire CB1 1DU

Director Name	Ms Nicole Bailey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2011)
Role	Company Director
Correspondence Address	St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS

Director Name	Thomas Jerel Crowson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2014)
Role	Attorney
Country of Residence	Usa/Colorado
Correspondence Address	Pearson Education Limited Edingburgh Gate Harlow Essex

Director Name	Victoria Mary Lockie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Matthew Harleston Leavy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	Usa Colorado
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	10 June 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Secretary Name	Legal Surfing Ltd (Registrars) (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	Legal Surfing Centre St. Andrews House, 90 St. Andrews Road Cambridge CB4 1DL

Contact

Website	icodeon.com

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £0.01	Pearson Education LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£193,496
Net Worth	£60,915
Cash	£149,291
Current Liabilities	£134,974

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

18 July 2017	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 18 July 2017 (2 pages)
12 July 2017	Declaration of solvency (5 pages)
11 July 2017	Appointment of a voluntary liquidator (1 page)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
18 May 2017	Termination of appointment of Matthew Harleston Leavy as a director on 16 May 2017 (1 page)
16 May 2017	Appointment of Joseph Anthony Carroll as a director on 16 May 2017 (2 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
18 March 2015	Director's details changed for Victoria Mary Lockie on 1 March 2015 (3 pages)
18 March 2015	Director's details changed for Victoria Mary Lockie on 1 March 2015 (3 pages)
12 December 2014	Director's details changed for Matthew Harleston Leavy on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Matthew Harleston Leavy on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Richard Michael Wooff Keaton on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Richard Michael Wooff Keaton on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Victoria Mary Lockie on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Victoria Mary Lockie on 1 December 2014 (3 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
24 September 2014	Termination of appointment of Thomas Jerel Crowson as a director on 5 September 2014 (2 pages)
24 September 2014	Termination of appointment of Thomas Jerel Crowson as a director on 5 September 2014 (2 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
22 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (7 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (7 pages)
27 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
24 October 2012	Full accounts made up to 31 December 2011 (18 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Matthew Harleston Leavy as a director (3 pages)
22 July 2011	Appointment of Richard Michael Wooff Kearton as a director (3 pages)
22 July 2011	Termination of appointment of Legal Surfing Ltd (Registrars) as a secretary (2 pages)
22 July 2011	Appointment of Thomas Jerel Crowson as a director (3 pages)
22 July 2011	Termination of appointment of Warwick Bailey as a director (2 pages)
22 July 2011	Termination of appointment of Nicole Bailey as a director (2 pages)
22 July 2011	Appointment of Richard Michael Wooff Keaton as a director (3 pages)
19 July 2011	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS on 19 July 2011 (2 pages)
19 July 2011	Appointment of Victoria Mary Lockie as a secretary (3 pages)
19 July 2011	Appointment of Victoria Mary Lockie as a director (3 pages)
21 June 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Director's details changed for Warwick Roy Bailey on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Ms Nicole Bailey on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Warwick Roy Bailey on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Ms Nicole Bailey on 21 March 2011 (2 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Nicole Snijders on 9 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicole Snijders on 9 March 2010 (2 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Warwick Roy Bailey on 9 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicole Snijders on 9 March 2010 (2 pages)
14 April 2010	Director's details changed for Warwick Roy Bailey on 9 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicole Snijders on 9 March 2010 (2 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 09/03/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 March 2007	Return made up to 09/03/07; full list of members (3 pages)
10 October 2006	Secretary's particulars changed (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN (1 page)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 March 2006	Return made up to 09/03/06; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 09/03/05; full list of members (5 pages)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Secretary's particulars changed (1 page)
19 March 2004	Secretary resigned (1 page)
9 March 2004	Incorporation (15 pages)

Icodeon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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