CODEMASTERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CODEMASTERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CODEMASTERS GROUP LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158832. The accounts status is SMALL.

CODEMASTERS GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/03/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES STEWART WEBSTER Jul 1972 British Director 2021-07-30 CURRENT
MR CARLOS BRIAN CALONGE Oct 1978 American Director 2021-07-30 CURRENT
DEREK WAI SENG CHAN Nov 1979 Canadian Director 2021-07-30 CURRENT
MR RASHID VARACHIA Secretary 2013-01-08 UNTIL 2021-07-30 RESIGNED
ANDREW JONATHAN VAN HAMEL-PARSON Jun 1958 British Director 1998-05-01 UNTIL 1998-10-19 RESIGNED
NEIL ALAN RALLEY Jul 1971 British Director 2002-01-31 UNTIL 2004-11-30 RESIGNED
MR ANTHONY JOHN PRICE Feb 1961 British Director 1999-05-15 UNTIL 2003-06-25 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2009-05-07 UNTIL 2010-12-24 RESIGNED
WILLIAM MICHAEL LAWTHER Aug 1957 British Director 2001-09-01 UNTIL 2002-04-18 RESIGNED
MR FRANK THEODORE SAGNIER Nov 1962 British Director 2015-03-18 UNTIL 2021-07-30 RESIGNED
MR NEIL DAVID STOCKTON Secretary 2012-10-10 UNTIL 2013-01-08 RESIGNED
NICHOLAS CHARLES WHEELWRIGHT Nov 1960 British Director 1996-02-26 UNTIL 2005-01-11 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Secretary 2006-11-30 UNTIL 2010-10-01 RESIGNED
MR JAMES RAYMOND DARLING Aug 1940 British Secretary 1996-02-26 UNTIL 2003-10-09 RESIGNED
MR PAUL SANTO MARTIN Secretary 2010-10-01 UNTIL 2012-10-10 RESIGNED
MR DAVID DARLING Jun 1966 British Secretary 2004-09-02 UNTIL 2005-04-14 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 2003-10-09 UNTIL 2004-09-02 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Secretary 2005-04-14 UNTIL 2006-11-30 RESIGNED
MR RASHID ISMAIL VARACHIA Jul 1971 British Director 2015-03-18 UNTIL 2021-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-02-26 RESIGNED
KEN JOHNSTON Apr 1960 British Director 2004-06-01 UNTIL 2005-04-14 RESIGNED
MR ANTHONY RONALD WILLIAMS Jul 1958 British Director 2007-05-24 UNTIL 2009-03-31 RESIGNED
YNON KREIZ Mar 1965 Israeli Director 2005-04-14 UNTIL 2007-05-24 RESIGNED
MR CHRISTOPHER PAUL DEERING Jan 1945 American Director 2006-02-02 UNTIL 2007-05-24 RESIGNED
JOHN HEMINGWAY Dec 1961 British Director 2000-07-01 UNTIL 2002-01-31 RESIGNED
MICHAEL HAYES Sep 1961 British Director 1999-01-15 UNTIL 2003-12-17 RESIGNED
SARAH GOSBELL Jun 1966 British Director 1998-05-01 UNTIL 2001-08-31 RESIGNED
GARY STUART DUNN Mar 1969 British Director 2004-05-21 UNTIL 2005-03-04 RESIGNED
RICHARD DARLING Dec 1967 British Director 1996-02-26 UNTIL 2007-05-24 RESIGNED
MR JAMES RAYMOND DARLING Aug 1940 British Director 1996-02-26 UNTIL 2005-04-14 RESIGNED
MR DAVID DARLING Jun 1966 British Director 1996-02-26 UNTIL 2007-05-24 RESIGNED
MR RODNEY PETER COUSENS Nov 1950 British Director 2005-06-16 UNTIL 2015-03-18 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2003-08-28 UNTIL 2004-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-14 UNTIL 1996-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Codemasters Holdings Limited 2016-04-06 Southam   Warwickshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) WARWICKSHIRE Active FULL 62020 - Information technology consultancy activities
ELECTRONIC ARTS LIMITED GUILDFORD Active FULL 58290 - Other software publishing
CODEMASTERS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
JOURNEO PLC ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP 43210 - Electrical installation
CRITERION SOFTWARE LIMITED GUILDFORD Active FULL 58210 - Publishing of computer games
MIDDLEWARE LIMITED SOUTHAM ENGLAND Active -... SMALL 62011 - Ready-made interactive leisure and entertainment software development
CODEMASTERS HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CODEMASTERS GROUP HOLDINGS LIMITED SOUTHAM Active FULL 58290 - Other software publishing
PLAYDEMIC DEVELOPMENT LIMITED GUILDFORD ENGLAND Active -... SMALL 62011 - Ready-made interactive leisure and entertainment software development
SLIGHTLY MAD STUDIOS LIMITED SOUTHAM ENGLAND Active SMALL 62090 - Other information technology service activities
PLAYDEMIC LIMITED GUILDFORD ENGLAND Active FULL 62012 - Business and domestic software development
SMS HYDRA LTD. SOUTHAM ENGLAND Active -... SMALL 62090 - Other information technology service activities
SMS VIRGO LIMITED SOUTHAM ENGLAND Active SMALL 62090 - Other information technology service activities
SMS PHOENIX LTD SOUTHAM ENGLAND Active -... SMALL 62012 - Business and domestic software development
CODEMASTERS DEVELOPMENT COMPANY LIMITED SOUTHAM ENGLAND Active FULL 62090 - Other information technology service activities
IOTECH ENGINE LIMITED SOUTHAM ENGLAND Active SMALL 62090 - Other information technology service activities
SMS APOLLO LTD SOUTHAM ENGLAND Active -... SMALL 58210 - Publishing of computer games
IOTECH STUDIOS LIMITED SOUTHAM ENGLAND Active -... SMALL 58290 - Other software publishing
FUSE GAMES LIMITED LONDON UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied