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 - RICHMOND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED EXHIBITIONS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
MACK-BROOKS EXHIBITIONS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
NEPTUNE COLLECTIONS LIMITED SURREY Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
MACK-BROOKS (FRANCE) LIMITED RICHMOND ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
WIRE INTERNATIONAL EXHIBITIONS LIMITED RICHMOND ENGLAND Dissolved... 82301 - Activities of exhibition and fair organisers
OFFSHORE EUROPE (MANAGEMENT) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
AVENUE EXHIBITIONS LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
REED ALL-ENERGY LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RE (SEL) LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RE (SEG) LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
FASTENER FAIRS LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
MACK BROOKS EVENTS LIMITED RICHMOND ENGLAND Dissolved... FULL 82301 - Activities of exhibition and fair organisers
DEW EVENTS LIMITED RICHMOND Dissolved... FULL 82301 - Activities of exhibition and fair organisers
REED EVENTS LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RPS GAMING LTD RICHMOND ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
GAMER EDITION LIMITED RICHMOND Dissolved... FULL 82990 - Other business support service activities n.e.c.
GAMERMANIA LIMITED RICHMOND UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
MCM STRATEGY LIMITED RICHMOND Dissolved... DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED EXHIBITIONS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
MACK-BROOKS EXHIBITIONS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
OFFSHORE EUROPE (MANAGEMENT) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GAMER NETWORK LIMITED RICHMOND ENGLAND Active FULL 62090 - Other information technology service activities
THE JUST A DROP APPEAL RICHMOND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
REED EVENTS LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RICHMOND PHOTOGRAPHY LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
OUT THERE GAMING LIMITED RICHMOND Active FULL 59112 - Video production activities
DIGITAL FOUNDRY NETWORK LIMITED RICHMOND Active FULL 82990 - Other business support service activities n.e.c.