TEAM17 GROUP PLC - WAKEFIELD
| Company Profile | Company Filings |
Overview
TEAM17 GROUP PLC is a Public Limited Company from WAKEFIELD ENGLAND and has the status: Active.
TEAM17 GROUP PLC was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205116. The accounts status is GROUP and accounts are next due on 30/06/2024.
TEAM17 GROUP PLC was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205116. The accounts status is GROUP and accounts are next due on 30/06/2024.
TEAM17 GROUP PLC - WAKEFIELD
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 RED HALL AVENUE
WAKEFIELD
WF1 2UL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEAM17 GROUP LIMITED (until 17/05/2018)
TEAM17 GROUP LIMITED (until 17/05/2018)
TEAM 17 GROUP LIMITED (until 17/05/2018)
HAMSARD 3484 LIMITED (until 04/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER FREDERICK WHITING | Jan 1966 | British | Director | 2023-08-01 | CURRENT |
| MR MARK STEPHEN CRAWFORD | May 1967 | British | Director | 2020-04-20 | CURRENT |
| PENELOPE RUTH JUDD | May 1963 | British | Director | 2018-05-04 | CURRENT |
| MR FRANK THEODORE SAGNIER | Nov 1962 | British | Director | 2023-09-06 | CURRENT |
| DEBORAH JAYNE BESTWICK | Aug 1962 | British | Director | 2018-04-30 | CURRENT |
| MR STEPHEN ALAN BELL | Jun 1972 | British | Director | 2023-09-04 | CURRENT |
| RICHARD DOUGLAS ALMOND | Secretary | 2018-05-08 | CURRENT | ||
| MRS JENNIFER LOUISE LAWRENCE | Jan 1982 | British | Director | 2019-02-24 UNTIL 2023-06-22 | RESIGNED |
| MS JOANNE JONES | Jun 1978 | British | Director | 2018-10-31 UNTIL 2019-11-22 | RESIGNED |
| MR MARTIN JOHN HELLAWELL | Mar 1965 | British | Director | 2019-09-03 UNTIL 2023-07-31 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-02-14 UNTIL 2018-04-30 | RESIGNED |
| MR JONATHAN PAUL BRAY | Aug 1962 | British | Director | 2018-04-30 UNTIL 2018-11-30 | RESIGNED |
| CHRISTOPHER BELL | Nov 1957 | British | Director | 2018-05-04 UNTIL 2023-12-31 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-02-14 UNTIL 2018-04-30 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-02-14 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Jayne Bestwick | 2018-04-30 - 2018-05-23 | 8/1962 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2018-02-14 - 2018-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |