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Company Information for

CODESKY MEDIA LTD

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
08396487
Private Limited Company
Liquidation

Company Overview

About Codesky Media Ltd
CODESKY MEDIA LTD was founded on 2013-02-11 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Codesky Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CODESKY MEDIA LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in EC1V
 
Filing Information
Company Number 08396487
Company ID Number 08396487
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB223325543  
Last Datalog update: 2018-08-05 23:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODESKY MEDIA LTD
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Company Officers of CODESKY MEDIA LTD

Current Directors
Officer Role Date Appointed
NICOLA AUCKLAND
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN LOUIS HEPPLESTON
 Director 2013-02-11 2017-11-22
CHRISTOPHER DONALD BOYLE
 Director 2013-02-11 2017-05-09
RYAN ANTHONY CLARKE
 Director 2015-01-02 2017-03-01
DUNCAN JAMES BEDDOWS
 Director 2015-01-02 2015-09-04
SIMON ROBERT EDGAR TYRELL
 Director 2015-01-02 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA AUCKLAND WHITE KEY APPS LIMITED Director 2017-11-01 CURRENT 2015-10-15 Active
NICOLA AUCKLAND SKYGAZER LIMITED Director 2015-11-25 CURRENT 2011-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-19
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England
2018-03-08LIQ01Voluntary liquidation declaration of solvency
2018-03-08600Appointment of a voluntary liquidator
2018-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-20
2017-11-23AP01DIRECTOR APPOINTED MRS NICOLA AUCKLAND
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN HEPPLESTON
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN HEPPLESTON
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD BOYLE
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ANTHONY CLARKE
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24AD02Register inspection address changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2016-03-24AD03Registers moved to registered inspection location of Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LOUIS HEPPLESTON / 19/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD BOYLE / 19/02/2016
2015-11-23SH10Particulars of variation of rights attached to shares
2015-11-23SH08Change of share class name or designation
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-11-23RES12Resolution of varying share rights or name
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA England
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BEDDOWS
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCOLNSHIRE NG31 0EA ENGLAND
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TYRELL
2015-04-17AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0111/02/15 FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY CLARKE / 11/01/2015
2015-02-12AP01DIRECTOR APPOINTED SIMON ROBERT EDGAR TYRELL
2015-02-12AP01DIRECTOR APPOINTED RYAN ANTHONY CLARKE
2015-02-12AP01DIRECTOR APPOINTED MR DUNCAN JAMES BEDDOWS
2015-02-12SH0102/01/15 STATEMENT OF CAPITAL GBP 100
2014-11-13AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-10AR0111/02/14 FULL LIST
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CODESKY MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-02
Appointmen2018-03-02
Resolution2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against CODESKY MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODESKY MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODESKY MEDIA LTD

Intangible Assets
Patents
We have not found any records of CODESKY MEDIA LTD registering or being granted any patents
Domain Names

CODESKY MEDIA LTD owns 1 domain names.

paydayallday.co.uk  

Trademarks
We have not found any records of CODESKY MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODESKY MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CODESKY MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CODESKY MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCODESKY MEDIA LTDEvent Date2018-03-02
 
Initiating party Event TypeAppointmen
Defending partyCODESKY MEDIA LTDEvent Date2018-03-02
Name of Company: CODESKY MEDIA LTD Company Number: 08396487 Nature of Business: Business and domestic software development Registered office: Kempton House, Kempton Way, PO Box 9562, Grantham, Lincoln…
 
Initiating party Event TypeResolution
Defending partyCODESKY MEDIA LTDEvent Date2018-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODESKY MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODESKY MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M45 7TA