Codesky Media Ltd

Company Name	Codesky Media Ltd
Company Status	Dissolved
Company Number	08396487
Category	Private Limited Company
Incorporation Date	11 February 2013(11 years, 2 months ago)
Dissolution Date	28 July 2020 (3 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Nicola Auckland
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Christopher Donald Boyle
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA

Director Name	Mr Jordan Louis Heppleston
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA

Director Name	Mr Duncan James Beddows
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA

Director Name	Simon Robert Edgar Tyrell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ryan Anthony Clarke
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA

Contact

Website	codeskymedia.co.uk
Telephone	0845 5480150
Telephone region	Unknown

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Totemic Technology Limited 50.00% Ordinary
30 at £1	Jordan Louis Heppleston 30.00% Ordinary
20 at £1	Chris Boyle 20.00% Ordinary

Financials

Year	2014
Net Worth	£12,902
Cash	£2,855
Current Liabilities	£5,160

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 July 2020	Final Gazette dissolved following liquidation (1 page)
28 April 2020	Return of final meeting in a members' voluntary winding up (14 pages)
30 April 2019	Liquidators' statement of receipts and payments to 19 February 2019 (14 pages)
9 March 2018	Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 March 2018 (2 pages)
8 March 2018	Appointment of a voluntary liquidator (3 pages)
8 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20 (5 pages)
8 March 2018	Declaration of solvency (5 pages)
23 November 2017	Appointment of Mrs Nicola Auckland as a director on 22 November 2017 (2 pages)
23 November 2017	Appointment of Mrs Nicola Auckland as a director on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of Jordan Louis Heppleston as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Jordan Louis Heppleston as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Jordan Louis Heppleston as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Jordan Louis Heppleston as a director on 22 November 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
9 May 2017	Termination of appointment of Christopher Donald Boyle as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Christopher Donald Boyle as a director on 9 May 2017 (1 page)
8 March 2017	Termination of appointment of Ryan Anthony Clarke as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Ryan Anthony Clarke as a director on 1 March 2017 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
24 March 2016	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ (1 page)
24 March 2016	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ (1 page)
24 March 2016	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ (1 page)
24 March 2016	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ (1 page)
19 February 2016	Director's details changed for Mr Christopher Donald Boyle on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Christopher Donald Boyle on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Jordan Louis Heppleston on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Jordan Louis Heppleston on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 October 2015	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Termination of appointment of Duncan James Beddows as a director on 4 September 2015 (1 page)
23 September 2015	Termination of appointment of Duncan James Beddows as a director on 4 September 2015 (1 page)
23 September 2015	Termination of appointment of Duncan James Beddows as a director on 4 September 2015 (1 page)
12 August 2015	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA on 12 August 2015 (1 page)
16 June 2015	Termination of appointment of Simon Robert Edgar Tyrell as a director on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Simon Robert Edgar Tyrell as a director on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Simon Robert Edgar Tyrell as a director on 1 June 2015 (1 page)
17 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
17 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
6 March 2015	Director's details changed for Mr Ryan Anthony Clarke on 11 January 2015 (2 pages)
6 March 2015	Director's details changed for Mr Ryan Anthony Clarke on 11 January 2015 (2 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
12 February 2015	Appointment of Mr Duncan James Beddows as a director on 2 January 2015 (3 pages)
12 February 2015	Appointment of Ryan Anthony Clarke as a director on 2 January 2015 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 100 (4 pages)
12 February 2015	Appointment of Mr Duncan James Beddows as a director on 2 January 2015 (3 pages)
12 February 2015	Appointment of Mr Duncan James Beddows as a director on 2 January 2015 (3 pages)
12 February 2015	Appointment of Simon Robert Edgar Tyrell as a director on 2 January 2015 (3 pages)
12 February 2015	Appointment of Ryan Anthony Clarke as a director on 2 January 2015 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 100 (4 pages)
12 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 100 (4 pages)
12 February 2015	Appointment of Simon Robert Edgar Tyrell as a director on 2 January 2015 (3 pages)
12 February 2015	Appointment of Simon Robert Edgar Tyrell as a director on 2 January 2015 (3 pages)
12 February 2015	Appointment of Ryan Anthony Clarke as a director on 2 January 2015 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Codesky Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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