OpenCompanies

Code Computer Love Limited

Company number
03759526
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 1999
Nature of business
Other information technology service activities
Corporate group
Robert Stigwood Organisation Limited(the) (1107 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9GL

Previous names

  • Code Interactive Limited (until 10 May 2001)

Officers

NameRoleAppointedResigned
NICHOLS, Michael John Director 16 Oct 2024
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 14 Dec 2016
ROWLINSON, Kate Director 8 Aug 2025 29 Sep 2026
GEORGIOU, Loizos Director 16 Oct 2024 7 Aug 2025
COOPER, Paul Philip Director 14 Dec 2016 30 Jun 2025
FOGGETT, Anthony John Director 22 Apr 1999 7 Oct 2024
CLARK, Scott Michael Director 6 Mar 2024 23 Apr 2024
LEE, Nigel Bruce Director 20 Nov 2020 9 Jan 2024
INGHAM, Erica Jane Director 14 Dec 2016 7 Jul 2020
GEORGIOU, Louis Director 22 Apr 1999 14 Dec 2016
TSE, Winson Director 22 Apr 1999 14 Dec 2016
FOGGETT, Anthony Secretary 22 Apr 1999 14 Dec 2016

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £1,171,833 £777,875
31 Dec 2014 £1,151,751 £869,496
31 Dec 2013 £1,135,865 £859,369
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Owned by

Code Computer Love Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data