CODE COMPUTER LOVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In July 2025, it was announced that the Company would be consolidating its operations into another fellow WPP Group company. As a result of this, the trade and assets of the Company will transfer over to other fellow WPP Group company during the course of 2025, with the intention of closing the legal entity in 2026. The financial statements have therefore been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- CODE COMPUTER LOVE LIMITED 2001-05-10 → present
- CODE INTERACTIVE LIMITED 1999-04-22 → 2001-05-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In July 2025, it was announced that the Company would be consolidating its operations into another fellow WPP Group company. As a result of this, the trade and assets of the Company will transfer over to other fellow WPP Group company during the course of 2025, with the intention of closing the legal entity in 2026. The financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “In July 2025, it was announced that the Company would be consolidating its operations into another fellow WPP Group company. The trade and assets will transfer during 2025, with the intention of closing the legal entity in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2016-12-14 | — | — |
| NICHOLS, Michael John | Director | 2024-10-16 | Mar 1985 | British |
| ROWLINSON, Kate | Director | 2025-08-08 | Nov 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGGETT, Anthony | Secretary | 1999-04-22 | 2016-12-14 |
| CLARK, Scott Michael | Director | 2024-03-06 | 2024-04-23 |
| COOPER, Paul Philip | Director | 2016-12-14 | 2025-06-30 |
| FOGGETT, Anthony John | Director | 1999-04-22 | 2024-10-07 |
| GEORGIOU, Loizos | Director | 2024-10-16 | 2025-08-07 |
| GEORGIOU, Louis | Director | 1999-04-22 | 2016-12-14 |
| INGHAM, Erica Jane | Director | 2016-12-14 | 2020-07-07 |
| LEE, Nigel Bruce | Director | 2020-11-20 | 2024-01-09 |
| TSE, Winson | Director | 1999-04-22 | 2016-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one