KODE Media Ltd

Company Name	KODE Media Ltd
Company Status	Active
Company Number	08083250
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jack William Goodwin
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchell Street London EC1V 3QD

Director Name	Alex James Harman
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchell Street London EC1V 3QD

Director Name	Nathan Killham
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchell Street London EC1V 3QD

Director Name	Mr Elliott Taylor Williams
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Mitchell Street London EC1V 3QD

Director Name	Mr Matthew Fleming
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchell Street London EC1V 3QD

Contact

Website	kodemedia.com
Email address	[email protected]
Telephone	020 72319960
Telephone region	London

Location

Registered Address	41 Mitchell Street London EC1V 3QD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alex Harman 20.00% Ordinary
1 at £1	Elliott Williams 20.00% Ordinary
1 at £1	Jack Goodwin 20.00% Ordinary
1 at £1	Mr Matthew Fleming 20.00% Ordinary
1 at £1	Nathan Killham 20.00% Ordinary

Financials

Year	2014
Net Worth	-£40,745
Cash	£10,969
Current Liabilities	£223,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

17 October 2012	Delivered on: 23 October 2012 Satisfied on: 14 July 2015 Persons entitled: Waterfront Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£2,098.80. Fully Satisfied

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
5 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
5 January 2023	Director's details changed for Alex James Harman on 5 January 2023 (2 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
5 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
10 December 2019	Registered office address changed from 71 Leonard Street London EC2A 4QS to 41 Mitchell Street London EC1V 3QD on 10 December 2019 (1 page)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
30 May 2019	Director's details changed for Mr Matthew Fleming on 1 April 2019 (2 pages)
30 May 2019	Change of details for Mr Matthew Fleming as a person with significant control on 1 April 2019 (2 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
26 February 2019	Unaudited abridged accounts made up to 31 May 2018 (12 pages)
19 September 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
19 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
15 June 2018	Director's details changed for Alex James Harman on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Elliott Taylor Williams on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Alex James Harman on 1 June 2018 (2 pages)
14 June 2018	Director's details changed for Jack William Goodwin on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Nathan Killham on 14 June 2018 (2 pages)
13 June 2018	Director's details changed for Alex James Harman on 1 June 2018 (2 pages)
13 June 2018	Director's details changed for Jack William Goodwin on 1 June 2018 (2 pages)
13 April 2018	Sub-division of shares on 16 March 2018 (4 pages)
16 February 2018	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
20 June 2017	Confirmation statement made on 25 May 2017 with updates (9 pages)
20 June 2017	Confirmation statement made on 25 May 2017 with updates (9 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5 (8 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5 (8 pages)
11 April 2016	Director's details changed for Mr Matthew Fleming on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Matthew Fleming on 11 April 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 September 2015	Director's details changed for Nathan Killham on 21 September 2015 (2 pages)
21 September 2015	Director's details changed for Nathan Killham on 21 September 2015 (2 pages)
14 July 2015	Satisfaction of charge 1 in full (4 pages)
14 July 2015	Satisfaction of charge 1 in full (4 pages)
6 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (8 pages)
6 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (8 pages)
24 November 2014	Registered office address changed from B103 the Biscuit Factory 100 Clements Road London SE16 4DG to 71 Leonard Street London EC2A 4QS on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from B103 the Biscuit Factory 100 Clements Road London SE16 4DG to 71 Leonard Street London EC2A 4QS on 24 November 2014 (1 page)
13 November 2014	Director's details changed for Mr Elliott Taylor Williams on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mr Elliott Taylor Williams on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mr Elliott Taylor Williams on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mr Elliott Taylor Williams on 13 November 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Director's details changed for Mr Matthew Fleming on 27 April 2013 (2 pages)
19 June 2014	Director's details changed for Mr Elliott Taylor Williams on 22 March 2014 (2 pages)
19 June 2014	Director's details changed for Mr Elliott Taylor Williams on 22 March 2014 (2 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (8 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (8 pages)
19 June 2014	Director's details changed for Mr Matthew Fleming on 27 April 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 October 2013	Registered office address changed from G24 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from G24 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 25 October 2013 (1 page)
11 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
11 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
27 November 2012	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 November 2012 (1 page)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2012	Incorporation (41 pages)
25 May 2012	Incorporation (41 pages)

KODE Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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