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Code Computer Love Limited

Code Computer Love Limited is an active company incorporated on 22 April 1999 with the registered office located in London, Greater London. Code Computer Love Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03759526
Private limited company
Age
26 years
Incorporated 22 April 1999
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
0161 2762080
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1975
Director • Ceo • British • Lives in England • Born in Nov 1971
Director • Chief Financial Officer, Groupm UK • British • Lives in England • Born in Mar 1985
Director • Computer Programmer • British • Lives in England • Born in Oct 1972
Director • Managing Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Groupm UK Digital Limited
Michael John Nichols, Kate Rowlinson, and 1 more are mutual people.
Active
Essencemediacom North Limited
Paul Philip Cooper, Michael John Nichols, and 1 more are mutual people.
Active
WPP Media UK Limited
Michael John Nichols, Kate Rowlinson, and 1 more are mutual people.
Active
Mediacom UK Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
P.O.A. Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Portland Outdoor Advertising Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Mediaedge:Cia Worldwide Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Scotland Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £884K (-100%)
Turnover
£3.96M
Decreased by £1.76M (-31%)
Employees
55
Decreased by 20 (-27%)
Total Assets
£1.76M
Decreased by £284K (-14%)
Total Liabilities
-£1.95M
Increased by £453K (+30%)
Net Assets
-£191K
Decreased by £737K (-135%)
Debt Ratio (%)
111%
Increased by 37.56% (+51%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Accounting Period Shortened
25 Days Ago on 27 Sep 2025
Accounting Period Extended
28 Days Ago on 24 Sep 2025
Kate Rowlinson Appointed
2 Months Ago on 8 Aug 2025
Loizos Georgiou Resigned
2 Months Ago on 7 Aug 2025
Paul Philip Cooper Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Michael John Nichols Appointed
1 Year Ago on 16 Oct 2024
Loizos Georgiou Appointed
1 Year Ago on 16 Oct 2024
Anthony John Foggett Resigned
1 Year Ago on 7 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 24 Sep 2025
Appointment of Kate Rowlinson as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Loizos Georgiou as a director on 7 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Paul Philip Cooper as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr Michael John Nichols as a director on 16 October 2024
Submitted on 22 Oct 2024
Appointment of Loizos Georgiou as a director on 16 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Anthony John Foggett as a director on 7 October 2024
Submitted on 21 Oct 2024
Repayment History
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