CODE RED CONSULTANCY LIMITED
Company details
- Registered name
- CODE RED CONSULTANCY LIMITED
- Company number
- 03469019
- Registered office
- 25 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP, England
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FENSHELF 94 LTD (to 20 Mar 1998)
- Nature of business (SIC)
- 73120 — Media representation services · 73200 — Market research and public opinion polling
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2019 | Secretary resigned | COOKE, David Stephen | — |
| 01/07/2016 | Person with significant control added | — | Ms Ailsa Lily Mcknight |
| 01/02/2015 | Secretary appointed | — | COOKE, David Stephen |
| 31/01/2015 | Secretary resigned | COOKE, Sidney John | — |
| 29/06/2001 | Charge registered | — | Debenture |
| 30/04/2001 | Director resigned | COOKE, Sidney John | — |
| 30/11/1999 | Director resigned | LONGSHAW, Roger Philip | — |
| 30/11/1999 | Director resigned | CLARKE, John Stuart | — |
| 30/11/1999 | Director resigned | BLOCKER, David | — |
| 01/01/1999 | Director appointed | — | LONGSHAW, Roger Philip |
| 16/11/1998 | Director appointed | — | CLARKE, John Stuart |
| 14/09/1998 | Charge registered | — | Charge of deposit |
| 05/06/1998 | Director appointed | — | BLOCKER, David |
| 18/05/1998 | Director resigned | JOHNSTON, Matthew Luke | — |
| 20/03/1998 | Registered name changed | FENSHELF 94 LTD | CODE RED CONSULTANCY LIMITED |
| 06/03/1998 | Corporate-nominee-secretary resigned | MK COMPANY SECRETARIES LIMITED | — |
| 06/03/1998 | Director appointed | — | JOHNSTON, Matthew Luke |
| 06/03/1998 | Director appointed | — | COOKE, Sidney John |
| 06/03/1998 | Secretary appointed | — | COOKE, Sidney John |
| 06/03/1998 | Director appointed | — | MCKNIGHT, Ailsa Lily |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CODE RED CONSULTANCY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03469019
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CODE RED CONSULTANCY LIMITED?▾
Where is CODE RED CONSULTANCY LIMITED registered?▾
Who runs CODE RED CONSULTANCY LIMITED?▾
What is the SIC code of CODE RED CONSULTANCY LIMITED?▾
Who controls CODE RED CONSULTANCY LIMITED?▾
When are the next accounts of CODE RED CONSULTANCY LIMITED due?▾
Does CODE RED CONSULTANCY LIMITED have any outstanding charges?▾
About CODE RED CONSULTANCY LIMITED (03469019)
CODE RED CONSULTANCY LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03469019. Its registered office is at 25 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP, England. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Ms Ailsa Lily Mcknight. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
Media representation services across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.