The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wilson, Mark
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
    Mr Mark Wilson
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    A. T. GRAPHICS LIMITED - now
    SWIFT 1555 LIMITED - 1986-11-20
    4, Milnyard Square, Orton Southgate, Peterborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,017,321 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Tipping, Robert
    Managing Director born in August 1973
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2013-05-10
    OF - Director → CIF 0
  • 2
    Tipping, James Edward
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CODENAME MEDIA LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets
491 GBP2022-12-31
594 GBP2021-12-31
Current Assets
15,846 GBP2022-12-31
44,678 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-59,481 GBP2022-12-31
-72,021 GBP2021-12-31
Net Current Assets/Liabilities
-43,489 GBP2022-12-31
-27,035 GBP2021-12-31
Total Assets Less Current Liabilities
-42,998 GBP2022-12-31
-26,441 GBP2021-12-31
Net Assets/Liabilities
-47,067 GBP2022-12-31
-41,185 GBP2021-12-31
Equity
-47,067 GBP2022-12-31
-41,185 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • CODENAME MEDIA LIMITED
    Info
    Registered number 07352411
    4 Miln Yard Square, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6GX
    Private Limited Company incorporated on 2010-08-20 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.