Code and Theory London Limited

Active08856770 Private limited company
Incorporated
22 January 2014 (12 years)
Industry
Advertising agencies (73110)
Media representation services (73120)
specialised design activities (74100)
Directors
Anshuman Bhargava
Dan Gardner
Owned by
Stagwell Inc.
Accounts type
Small
Region
South East
Address
The Carriage House
Mill Street
Maidstone
ME15 6YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bhargava, Anshuman
Director · Appointed 21 January 2026
American
Born May 1978 (48)
Gardner, Dan
Director · Appointed 22 January 2014
American
Born September 1979 (47)
Officer history (4 former)
21 January 2026
Appointed Bhargava, Anshuman as Director
21 January 2026
Resigned Bhargava, Anshuman as Director
1 February 2016
Appointed Bhargava, Anshuman as Director
1 February 2016
Resigned Kabatznik, Clive as Director
16 February 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
22 January 2014
Appointed Gardner, Dan as Director
22 January 2014
Appointed Weston, Clive as Director
22 January 2014
Resigned Weston, Clive as Director
22 January 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
22 January 2014
Appointed Kabatznik, Clive as Director

Ownership 1 active

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

Stagwell Inc.
Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 001-13718 (Sec File Number)
Former controllers (2)
24 August 2021
Ceased Steven Anthony Ballmer — Owns 50–75% of shares
13 November 2019
Ceased Daniel Gardner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£546,971

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £351,275 £381,149 £415,993 £451,710 £490,090 £546,971
Balance sheet detail
202520242023202220202019
Fixed Assets£181£469£1,215£4,714£26,698£65,970
Current Assets£497,914£441,501£425,123£410,054
Debtors£563,579£505,754
Cash£8,389£3,147
Creditors (< 1 year)£16,744£16,016£47,198£29,099£66,832£115,944
Net Current Assets£546,835£489,738£450,716£412,402£358,291£294,110
Net Assets£546,971£490,090£451,710£415,993£381,149£351,275
Shareholder Funds£546,971£490,090£451,710£415,993£381,149£351,275

Filings

Filing history not loaded yet. See it on Companies House

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