Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Code One Media Limited
- Incorporated
- 20 July 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Joanne DouekNeil Douek
- Owned by
- Neil DouekJoanne Douek
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Park GroveEdgwareHA8 7SH
Officers 2 active
Officer details are public data from the Companies House register.
Douek, Joanne
Director · Appointed 1 May 2014
British
Born October 1967 (59)
Douek, Neil
Director · Appointed 20 July 2010
British
Born April 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Douek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Joanne Douek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £115,631
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,202 | £4,105 | £3,629 | £459 | £611 | £711 |
| Current Assets | £119,815 | £69,565 | £78,231 | £143,940 | £131,714 | £154,565 |
| Creditors (< 1 year) | £20,868 | £470 | £590 | £18,249 | £33,232 | £100,653 |
| Net Current Assets | £114,853 | £69,642 | £77,794 | £125,691 | £99,479 | £55,052 |
| Net Assets | £115,631 | £72,323 | £80,033 | £124,860 | £98,787 | £54,473 |
| Shareholder Funds | £115,631 | £72,323 | £80,033 | £124,860 | £98,787 | £54,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 30 April 2025 | Micro company accounts | 31 July 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 20 July 2024 |
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