ESDEVIUM GAMES LIMITED -
Company Profile | Company Filings |
Overview
ESDEVIUM GAMES LIMITED is a Private Limited Company from and has the status: Active.
ESDEVIUM GAMES LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055732. The accounts status is FULL and accounts are next due on 31/12/2024.
ESDEVIUM GAMES LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055732. The accounts status is FULL and accounts are next due on 31/12/2024.
ESDEVIUM GAMES LIMITED -
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
82990 - Other business support service activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27-28 EASTCASTLE STREET
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER ROBERT GREEN | Jun 1971 | British | Director | 2008-06-26 | CURRENT |
MR ROGER MARTIN | Feb 1970 | British | Director | 2021-01-01 | CURRENT |
MR ANIL BOODHOO | Sep 1977 | British | Director | 2021-01-01 | CURRENT |
MR TIMOTHY CHARLES ANDREW BERTRAM | Sep 1964 | British | Director | 2022-03-31 | CURRENT |
DANIEL EDWARD STEEL | Apr 1963 | British | Director | 1995-05-11 UNTIL 2018-12-31 | RESIGNED |
ALISON STEEL | Sep 1966 | Secretary | 2002-04-12 UNTIL 2004-12-31 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-05-11 UNTIL 1995-05-11 | RESIGNED | ||
SAMUEL DUNCAN STEEL | May 1940 | British | Secretary | 1995-05-11 UNTIL 2002-04-12 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-05-11 UNTIL 1995-05-11 | RESIGNED | |
STEPHEN ANTHONY BUCKMASTER | May 1974 | British | Director | 2008-06-26 UNTIL 2021-01-01 | RESIGNED |
MR DAVID KENNETH PAGE | Feb 1966 | British | Director | 2014-08-20 UNTIL 2022-03-31 | RESIGNED |
JEFFREY NORMAN GEORGE ELLINGTON | May 1959 | British | Director | 2008-06-26 UNTIL 2010-05-13 | RESIGNED |
PIERRE JEAN GAUBIL | Nov 1965 | French | Director | 2010-05-14 UNTIL 2014-04-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-05-11 UNTIL 1995-05-11 | RESIGNED | ||
SAMUEL DUNCAN STEEL | May 1940 | British | Director | 1995-05-11 UNTIL 1997-09-30 | RESIGNED |
VALERIE MAY STEEL | May 1934 | British | Director | 1995-05-11 UNTIL 1997-09-30 | RESIGNED |
STEPHANIE ERIC ALAIN CARVILLE | May 1968 | French | Director | 2010-05-14 UNTIL 2022-07-11 | RESIGNED |
ALISON ELIZABETH BARROW | Sep 1966 | British | Director | 2008-06-26 UNTIL 2014-06-30 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-12-31 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asmodee Uk Holding Limited | 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |