GAMER EDITION LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
GAMER EDITION LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
GAMER EDITION LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390192. The accounts status is FULL.
GAMER EDITION LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390192. The accounts status is FULL.
GAMER EDITION LIMITED - 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
SURREY
TW9 1DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2018-02-26 | CURRENT |
| MR RICHARD JOHN NORMAN MORTIMORE | Jan 1960 | British | Director | 2018-02-26 | CURRENT |
| MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2018-02-26 | CURRENT |
| ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2018-02-26 | CURRENT |
| MR RUPERT ADAM LOMAN | Jun 1983 | British | Director | 2015-01-15 UNTIL 2018-02-26 | RESIGNED |
| MR PAUL MARTIN LOMAN | Secretary | 2015-01-15 UNTIL 2018-02-26 | RESIGNED | ||
| JAQUELINE MARY POOLE | Secretary | 2018-02-26 UNTIL 2020-04-01 | 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 Surrey |
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 Surrey |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - GAMER EDITION LIMITED | 2016-10-15 | 30-04-2016 | £6,919 Cash £-9,012 equity |