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 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
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)
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 |
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 |