Dissolved
Dissolved 2018-01-02
Company Information for GAMES MEDIA LIMITED
FELTHAM, MIDDLESEX, TW14,
|
Company Registration Number
04671775
Private Limited Company
Dissolved Dissolved 2018-01-02 |
Company Name | ||
---|---|---|
GAMES MEDIA LIMITED | ||
Legal Registered Office | ||
FELTHAM MIDDLESEX | ||
Previous Names | ||
|
Company Number | 04671775 | |
---|---|---|
Date formed | 2003-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-12 12:16:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAMES MEDIA | NEW BUGIS STREET Singapore 188865 | Dissolved | Company formed on the 2008-09-13 | |
Games Media City Incorporated | Maryland | Unknown | ||
GAMES MEDIA LIMITED | 6 CHEVIOT CLOSE SHAW SWINDON WILTSHIRE SN5 5QD | Active | Company formed on the 2020-09-28 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP DOUGLAS HORNE |
||
CHRISTIAN KOMETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE FRATER |
Director | ||
DAVID ALEX LEE MOORCROFT |
Director | ||
JOHN SARNO |
Company Secretary | ||
JEFFREY LIPKIN |
Director | ||
IAN TIMMIS |
Director | ||
ANDREW MARK LUDLOW |
Director | ||
SIMONA CAMILLERI |
Company Secretary | ||
DEWAYNE EARL LAIRD |
Director | ||
KATJA MARIA TAUTSCHER |
Company Secretary | ||
ANDREW MARK LUDLOW |
Company Secretary | ||
JAMES BRUCE GRENFELL |
Director | ||
ROY PETER ANTON HOWELL |
Director | ||
STEPHEN JOHN MURRAY |
Director | ||
WILLIAM WYNN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG GAMING (RGL) LIMITED | Director | 2013-06-14 | CURRENT | 2000-01-06 | Dissolved 2015-01-27 | |
BARCREST GROUP TECHNOLOGY LIMITED | Director | 2013-06-14 | CURRENT | 1995-12-01 | Dissolved 2018-04-10 | |
BARCREST GROUP LIMITED | Director | 2013-06-14 | CURRENT | 1998-01-22 | Active | |
SG GAMING LIMITED | Director | 2013-06-14 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
GLOBAL DRAW LIMITED | Director | 2008-07-09 | CURRENT | 1998-05-12 | Active | |
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD | Director | 2007-01-01 | CURRENT | 2002-01-24 | Active | |
SCIENTIFIC GAMES INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1983-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 104.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 104.45 | |
AR01 | 19/02/16 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SARNO | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 104.45 | |
AR01 | 19/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIPKIN | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 104.45 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT | |
AR01 | 19/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1 CHARTER COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUDLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF LIPKIN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LUDLOW / 03/03/2011 | |
AP03 | SECRETARY APPOINTED JOHN SARNO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONA CAMILLERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED IAN TIMMIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LUDLOW / 18/05/2010 | |
AR01 | 19/02/10 FULL LIST | |
AR01 | 19/02/09 FULL LIST AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRATER / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JEFF LIPKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEWAYNE LAIRD | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KATJA TAUTSCHER | |
288a | SECRETARY APPOINTED DR SIMONA CAMILLERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATJA TAUTSCHER / 08/07/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 14/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 14/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 14/12/06--------- £ SI 445@.01=4 £ IC 100/104 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: GLOBAL HOUSE, GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
MORTGAGE OF LIFE POLICY | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMES MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as GAMES MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85235993 | Semiconductor media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. solid-state non-volatile data storage devices, smart cards, and goods of chapter 37) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |