VG247 LTD - RICHMOND
Company Profile | Company Filings |
Overview
VG247 LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
VG247 LTD was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749513. The accounts status is DORMANT.
VG247 LTD was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749513. The accounts status is DORMANT.
VG247 LTD - RICHMOND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
GATEWAY HOUSE
RICHMOND
TW9 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2018-02-26 | CURRENT |
MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2018-02-26 | CURRENT |
MR RICHARD JOHN NORMAN MORTIMORE | Jan 1960 | British | Director | 2018-02-26 | CURRENT |
ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2018-02-26 | CURRENT |
MS JACQUELINE MARY POOLE | Secretary | 2018-02-26 | CURRENT | ||
MR RUPERT ADAM LOMAN | Jun 1983 | British | Director | 2008-11-14 UNTIL 2018-02-26 | RESIGNED |
MR PATRICK CHARLES GARRATT | May 1973 | British | Director | 2008-11-14 UNTIL 2017-09-25 | RESIGNED |
MR PAUL MARTIN LOMAN | Jan 1948 | British | Secretary | 2008-11-14 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gamer Network Limited | 2018-02-26 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas James Loman | 2016-04-06 - 2018-02-26 | 2/1979 | Richmond |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mr Rupert Adam Loman | 2016-04-06 - 2018-02-26 | 6/1983 | Richmond |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mr Patrick Charles Garratt | 2016-04-06 - 2017-09-25 | 5/1973 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VG247 LTD | 2018-01-10 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - VG247 LTD | 2017-01-31 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - VG247 LTD | 2016-01-28 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - VG247 LTD | 2015-01-30 | 30-04-2014 | £2 Cash £2 equity |