Codename Media Limited

Proposed for strike-off07352411 Private limited company
Incorporated
20 August 2010 (16 years)
Industry
Other publishing activities (58190)
Directors
Mark Wilson
Owned by
Mark Wilson
Accounts type
Micro entity
Region
East of England
Address
4 Miln Yard Square
Bakewell Road Orton Southgate
Peterborough
PE2 6GX

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
3 September 2024
Last conf. stmt
20 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wilson, Mark
Director · Appointed 20 August 2010
British
Born July 1973 (53)
Officer history (2 former)
30 June 2023
Resigned Tipping, James Edward as Director
10 May 2013
Resigned Tipping, Robert as Director
25 October 2012
Appointed Tipping, James Edward as Director
6 December 2010
Appointed Tipping, Robert as Director
20 August 2010
Appointed Wilson, Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Limited Company
Reg. no. 01975770

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Codename Media Limited This company Proposed for strike-offOwns 25–50% of shares
Headlines MK Limited Owns 75–100% of shares
Transport Media Pages Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
(£47,067)
Employees
2
Debt Ratio
388%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 (£78,855) (£57,497) (£41,185) (£47,067)
Balance sheet detail
2022202120202019
Fixed Assets£491£594£306£408
Current Assets£15,846£44,678£27,282£5,479
Creditors (< 1 year)£59,481£72,021£81,349£72,851
Net Current Assets(£43,489)(£27,035)(£53,900)(£62,224)
Net Assets(£47,067)(£41,185)(£57,497)(£78,855)
Shareholder Funds(£47,067)(£41,185)(£57,497)(£78,855)

Filings

Filing history not loaded yet. See it on Companies House

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