Active
Company Information for GAMING ACQUISITIONS LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GAMING ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | ||
Previous Names | ||
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Company Number | 07120910 | |
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Company ID Number | 07120910 | |
Date formed | 2010-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 21:11:24 |
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Registered address | Last known status | Formation date | ||
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GAMING ACQUISITIONS, LLC | 890 MAIN STREET, SUITE 200 DUBUQUE IA 52001 | Active | Company formed on the 2015-11-09 |
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GAMING ACQUISITIONS-S, INC. | Inactive | Company formed on the 2015-12-09 | |
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GAMING ACQUISITIONS II, LLC | 890 MAIN STREET, SUITE 200 DUBUQUE IA 52001 | Active | Company formed on the 2015-12-09 |
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GAMING ACQUISITIONS GP, LLC | PO BOX 310 TEMPLE TX 76503 | Active | Company formed on the 2017-10-23 |
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GAMING ACQUISITIONS, LP | PO BOX 310 TEMPLE TX 76503 | Active | Company formed on the 2017-10-23 |
Officer | Role | Date Appointed |
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CARYS DAMON |
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STEWART FRANK BRADLEY BAKER |
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LEE WILLIAM GREGORY |
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STEVEN ROBERT ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLMES |
Director | ||
DAVID GRAY WILSON |
Director | ||
JAMES WILLIAM O'HALLERAN |
Director | ||
LUKE LYON ALVAREZ |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
PHILIP-MORITZ RUSSMEYER |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director | ||
ROBERT JAMES SANDERSON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1997-10-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
HARGREAVES MACHINES LIMITED | Director | 2017-09-21 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
115CR (150) LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-30 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
DMWSL 632 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 633 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
DMWSL 632 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2004-12-06 | Active | |
DMWSL 632 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
DMWSL 633 LIMITED | Director | 2016-12-23 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2006-05-03 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2015-04-02 | CURRENT | 1998-05-18 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Carys Damon on 2024-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CARYS DAMON | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK BRADLEY BAKER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071209100006 | |
CH01 | Director's details changed for Mr Brooks Harrison Pierce on 2021-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100007 | |
PSC05 | Change of details for Dmwsl 631 Limited as a person with significant control on 2020-06-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100006 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071209100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100005 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARYS DAMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM GREGORY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071209100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 1002.00 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAM GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 1001 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Gray Wilson on 2016-02-12 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ | |
AP03 | SECRETARY APPOINTED MRS CARYS DAMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071209100002 | |
RES13 | AGREEMENT 13/03/2014 | |
RP04 | SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 09/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 09/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 09/01/12 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AR01 | 09/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX | |
AP03 | SECRETARY APPOINTED STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED DAVID GRAY WILSON | |
AP01 | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/07/10 STATEMENT OF CAPITAL GBP 382399.92 | |
AP01 | DIRECTOR APPOINTED PHILIP RUSSMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2010 | |
RES13 | FACILITIES AGREEMENT 30/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 629 LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
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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 GAMING ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAMING ACQUISITIONS LIMITED are:
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. |