GAMER NETWORK LIMITED - RICHMOND


Company Profile Company Filings

Overview

GAMER NETWORK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
GAMER NETWORK LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882481. The accounts status is FULL and accounts are next due on 30/09/2024.

GAMER NETWORK LIMITED - RICHMOND

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATEWAY HOUSE
RICHMOND
TW9 1DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROGAMER NETWORK LIMITED (until 17/01/2013)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCCLURE MAXWELL Oct 1972 British Director 2014-07-01 CURRENT
MR BRET RICHTER Mar 1970 American Director 2024-05-20 CURRENT
MR JEREMY ROSSEN Jan 1971 American Director 2024-05-20 CURRENT
MR BRIAN STEWART May 1964 American Director 2024-05-20 CURRENT
MR DANIEL KILBY Apr 1987 British Director 2024-05-20 CURRENT
MR STEVE HOROWITZ Aug 1971 American Director 2024-05-20 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-11-24 UNTIL 1999-11-24 RESIGNED
CORINNE CROSNIER Sep 1968 French Director 2021-01-01 UNTIL 2024-05-20 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-11-24 UNTIL 1999-11-24 RESIGNED
RE SECRETARIES LIMITED Corporate Secretary 2020-04-01 UNTIL 2024-05-20 RESIGNED
MR PAUL MARTIN LOMAN Jan 1948 British Secretary 1999-11-24 UNTIL 2018-02-26 RESIGNED
MS JACQUELINE MARY POOLE Secretary 2018-02-26 UNTIL 2020-04-01 RESIGNED
MR DARREN GEOFFREY JOHNSON Aug 1966 British Director 2018-02-26 UNTIL 2020-12-31 RESIGNED
MICHELE RUTH TILEY-HILL Feb 1972 British Director 2018-02-26 UNTIL 2024-05-20 RESIGNED
MISS BARBARA MYERS Feb 1948 British Director 1999-11-24 UNTIL 2018-02-26 RESIGNED
MR RICHARD JOHN NORMAN MORTIMORE Jan 1960 British Director 2018-02-26 UNTIL 2020-10-01 RESIGNED
MR RUPERT ADAM LOMAN Jun 1983 British Director 1999-11-24 UNTIL 2018-02-26 RESIGNED
MR PAUL MARTIN LOMAN Jan 1948 British Director 1999-11-24 UNTIL 2018-02-26 RESIGNED
NICHOLAS JAMES LOMAN Feb 1979 British Director 1999-11-24 UNTIL 2018-02-26 RESIGNED
MR MICHAEL WILLIAM KIMBER Jan 1986 British Director 2021-01-01 UNTIL 2024-01-25 RESIGNED
ALEXANDER DAVID STUART BOWDEN Jul 1967 British Director 2018-02-26 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reed Exhibitions Limited 2018-02-26 Richmond   Surrey 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 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rupert Adam Loman 2016-04-06 - 2018-02-26 6/1983 Hove   East Sussex 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
EVAN STEADMAN COMMUNICATIONS GROUP LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
MACK-BROOKS PUBLISHING LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
MACK-BROOKS (FRANCE) LIMITED RICHMOND ENGLAND Dissolved... DORMANT 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
EIBTM HOLDINGS LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AVENUE PUBLICATIONS LIMITED RICHMOND Dissolved... DORMANT 58190 - Other publishing activities
FASTENER FAIRS LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
LEGEND EXHIBITIONS 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
BLUEGRILL LIMITED SURREY Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
REED EVENTS LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GAMER EVENTS LIMITED RICHMOND ENGLAND Dissolved... FULL 82301 - Activities of exhibition and fair organisers
MCM EXPO LTD RICHMOND Dissolved... FULL 96090 - Other service activities n.e.c.
IMBIBE MEDIA LIMITED RICHMOND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
MCM CENTRAL LIMITED RICHMOND Dissolved... FULL 96090 - Other service activities n.e.c.
3RD STREET GROUP LTD RICHMOND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GAMER NETWORK LIMITED 2016-01-27 30-04-2015 £1,092,590 Cash £1,872,721 equity
Abbreviated Company Accounts - GAMER NETWORK LIMITED 2015-01-31 30-04-2014 £1,208,621 Cash £1,729,632 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
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
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.
RICHMOND PRESTIGE HAND CAR WASH LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles