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Kode Media Ltd LONDON

Founded in 2012, Kode Media, classified under reg no. 08083250 is an active company. Currently registered at 41 Mitchell Street EC1V 3QD, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Matthew F., Jack G. and Alexander H. and others. Of them, Matthew F., Jack G., Alexander H., Nathan K., Elliott W. have been with the company the longest, being appointed on 25 May 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Kode Media Ltd Address / Contact

Office Address 41 Mitchell Street
Town London
Post code EC1V 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08083250
Date of Incorporation Fri, 25th May 2012
Industry Other information technology service activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Matthew F.

Position: Director

Appointed: 25 May 2012

Jack G.

Position: Director

Appointed: 25 May 2012

Alexander H.

Position: Director

Appointed: 25 May 2012

Nathan K.

Position: Director

Appointed: 25 May 2012

Elliott W.

Position: Director

Appointed: 25 May 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Elliott W. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Matthew F. This PSC has significiant influence or control over the company,. The third one is Jack G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Elliott W.

Notified on 25 May 2017
Nature of control: significiant influence or control

Matthew F.

Notified on 25 May 2017
Nature of control: significiant influence or control

Jack G.

Notified on 25 May 2017
Nature of control: significiant influence or control

Nathan K.

Notified on 25 May 2017
Nature of control: significiant influence or control

Alexander H.

Notified on 25 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 07525-40 7456 317       
Balance Sheet
Cash Bank On Hand   10 01922 07089 044-13 934229 788245 183336 954245 549
Current Assets34 504131 164161 045227 216451 089459 085774 6191 396 8321 358 0231 706 4171 726 540
Debtors20 826114 446150 076197 162429 019370 041788 5531 167 0441 112 8401 369 4631 480 991
Net Assets Liabilities   6 317673-190 557-22 190253 594305 787262 24660 322
Property Plant Equipment   21 93718 00616 51511 68520 79118 14335 640 
Cash Bank In Hand11 91016 71810 96930 054       
Intangible Fixed Assets14 000          
Net Assets Liabilities Including Pension Asset Liability14 07525-40 7456 317       
Stocks Inventory1 768          
Tangible Fixed Assets8 48719 68026 86321 937       
Reserves/Capital
Called Up Share Capital5555       
Profit Loss Account Reserve14 07020-40 7506 312       
Shareholder Funds14 07525-40 7456 317       
Other
Accumulated Depreciation Impairment Property Plant Equipment   20 17929 35835 73540 97245 98757 20371 22097 072
Additions Other Than Through Business Combinations Property Plant Equipment    5 2484 886407    
Creditors   218 414494 372664 502806 27479 49861 69043 5351 589 825
Fixed Assets22 48719 68026 86321 93739 87116 515     
Increase From Depreciation Charge For Year Property Plant Equipment    9 1796 3775 2375 01511 46314 01725 852
Investments Fixed Assets   15 73521 865      
Investments In Group Undertakings Participating Interests   15 73521 865-21 865     
Net Current Assets Liabilities-8 412-15 735-62 235-11 233-35 777-203 934-31 655316 251352 781276 913136 715
Ownership Interest In Subsidiary Percent   70100      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7 5066 35125 603    
Property Plant Equipment Gross Cost   42 11647 36452 25052 65766 77875 346106 860130 068
Provisions For Liabilities Balance Sheet Subtotal   4 3873 4213 1382 2203 9503 4476 7728 249
Total Assets Less Current Liabilities14 0753 945-35 37210 7044 094-187 419-19 970337 042370 924312 553169 711
Amount Specific Advance Or Credit Directors    23 12054 45062 20032 19416 49416 78813 852
Amount Specific Advance Or Credit Made In Period Directors    14 3704807 750183 294131 299
Amount Specific Advance Or Credit Repaid In Period Directors       30 18915 7002 1486 892
Average Number Employees During Period      1113151722
Total Additions Including From Business Combinations Property Plant Equipment       14 1219 11531 51423 208
Disposals Decrease In Depreciation Impairment Property Plant Equipment        247  
Disposals Property Plant Equipment        547  
Creditors Due Within One Year42 916146 899223 280238 449       
Provisions For Liabilities Charges 3 9205 3734 387       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd May 2023
filed on: 5th, June 2023 		Free Download (3 pages)

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