THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
Overview
| Company Name | THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02420400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED located?
| Registered Office Address | Lower Ground Floor Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED | Oct 07, 2002 | Oct 07, 2002 |
| THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. | Feb 13, 1996 | Feb 13, 1996 |
| EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED | Sep 06, 1989 | Sep 06, 1989 |
What are the latest accounts for THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Maria Sayans Moreno as a person with significant control on May 15, 2026 | 2 pages | PSC01 | ||
Appointment of Ms Maria Sayans Moreno as a director on May 15, 2026 | 2 pages | AP01 | ||
Cessation of Maria Sayans Moreno as a person with significant control on May 15, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Maria Sayans Moreno as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Edward Anselm Peter Keefe as a director on May 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Ms Maria Sayans Moreno on Apr 10, 2026 | 2 pages | CH01 | ||
Appointment of James Alan John Brooksby as a director on Dec 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Harvey James Elliott as a director on Dec 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ma Li as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas James Hegarty as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Edwards as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Butcher as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nina Adams as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Appointment of Daniel Ross Dyball as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Timothy Samuel Scott on Apr 03, 2025 | 2 pages | CH01 | ||
Appointment of Timothy Samuel Scott as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Samantha Sarah Jane Ebelthite on Mar 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stephen Turner as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Notification of Maria Sayans Moreno as a person with significant control on Mar 18, 2025 | 2 pages | PSC01 | ||
Cessation of Thomas James Hegarty as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robert Alex Alfred Kinder as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Melissa Phillips on Feb 26, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Who are the officers of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Simon Philip | Director | 31 Dobb Kiln Lane BD16 1TN Bingley Flat 1 West Yorkshire England | United Kingdom | British | 190747910002 | |||||
| BIDWELL, Katherine Lesley | Director | 62 Fowlmere Road Heydon SG8 8PU Royston Long Barn Cambridgeshire England | England | British | 315562730001 | |||||
| BROOKSBY, James Alan John | Director | Park Street GU1 4XB Guildford One England | England | British | 343578990001 | |||||
| BUTTON-BROWN, Nicholas Michael | Director | Broadlands Avenue TW17 9DJ Shepperton 31 Surrey England | England | British | 115768630003 | |||||
| BYRON, Simon John | Director | Bedford Road SG5 2UP Hitchin 130 Hertfordshire England | England | British | 198142020001 | |||||
| DYBALL, Daniel Ross | Director | Great Marlborough Street W1F 7LP London 10 England | England | British | 334826310001 | |||||
| EBELTHITE, Samantha Sarah Jane | Director | Fulham Palace Road W6 8JA London 109-111 England | England | British | 329194950002 | |||||
| EL-SAIE, Reedah | Director | Burton Court Franklins Row SW3 4TA London 18 England | England | British | 329193650001 | |||||
| ELLIOTT, Harvey James | Director | Poland Street W1F 7NN London 56a England | England | British | 250433230001 | |||||
| GARRATTY, Christopher | Director | W1F 8FY London 178 Wardour Street England | England | British | 301361290002 | |||||
| GOULD, David | Director | Saxon House 2-4 Victoria Street SL4 1EN Windsor Take 2 Berkshire England | England | British | 276378510002 | |||||
| HERRERA, Gustavo | Director | Estebanez Calderon Street Discovery Building, 6th Floor 28020 Madrid 3-5 Spain | Spain | Spanish | 322084450001 | |||||
| KEEFE, Edward Anselm Peter | Director | Hartfield Road SW19 3TQ London Ground Floor Flat, 170 England | England | British | 348242520001 | |||||
| KLOCZKO, Rafal | Director | Uniwersytecka 02-036 Warsaw 1/66/77 Poland | Poland | Polish | 310203280001 | |||||
| KOZLOVA, Anna | Director | One Canada Square Canary Wharf E14 5AB London Level 39 England | United Arab Emirates | Ukrainian | 329192120001 | |||||
| PHILLIPS, Melissa Louise | Director | Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London Lower Ground Floor England | England | British | 329193160001 | |||||
| PLOMER, Kelvin | Director | MK40 4PD Bedford 136 Honey Hill Road England | England | British | 301404960001 | |||||
| POOLE, Nicholas James Harries | Director | Gibbon Road KT2 6AB Kingston Upon Thames 42 England | United Kingdom | British | 153567800002 | |||||
| SAYANS MORENO, Maria | Director | Pickle Mews SW9 0FJ London 1 England | England | Spanish | 260957270001 | |||||
| SCOTT, Timothy Samuel | Director | Hatton Wall EC1N 8JH London 18a Lower Ground Floor England | England | British | 333760370002 | |||||
| SLAUGHTER, Mark Robert | Director | Ranger House Walnut Tree Close GU1 4UL Guildford 3rd Floor Surrey England | England | British | 301362450002 | |||||
| TOMLINSON, Andrew Ralph | Director | Onslow Street GU1 4TN Guildford Onslow House United Kingdom | England | British | 292314910001 | |||||
| BENNETT, Roger Walter George | Secretary | Sandscroft Leamington Road WR12 7EB Broadway Worcestershire | British | 46934030003 | ||||||
| RAWLINSON, Michael John | Secretary | Flat 4 Huntsmore House 35 Pembroke House W8 6LZ London | British | 110380630001 | ||||||
| ADAMS, Nina | Director | Ashford Avenue N8 8LN London 41 England | England | British | 315562590002 | |||||
| ASPINALL, Tamsin | Director | Flat 4 40 Bacon Street E2 6DY London | British | 82938010001 | ||||||
| BACKLER, Mark James | Director | IP3 0AU Ipswich 45 Maude Street Suffolk England | England | British | 301361780001 | |||||
| BAINBRIDGE, Steven | Director | 76 Ducks Hill Road HA6 2SD Northwood Middlesex | British | 91788420001 | ||||||
| BALL, Richard James Christopher | Director | 200 Gray's Inn Road WC1X 8XZ London 1st Floor England | England | British | 261432640001 | |||||
| BARKER, Andrew Norman | Director | 29 Bradway Whitwell SG4 8BE Hitchin Hertfordshire | United Kingdom | British | 191010920001 | |||||
| BARRATT, Simon Philip | Director | Lambs Conduit Street WC1N 3NL London 21-27 England | England | British | 190747910001 | |||||
| BARRATT, Simon Philip | Director | Lamb's Conduit Street WC1N 3BD London 21 -27 United Kingdom | England | British | 111515340002 | |||||
| BENNETT, Roger Walter George | Director | Sandscroft Leamington Road WR12 7EB Broadway Worcestershire | British | 46934030003 | ||||||
| BESTWICK, Deborah Jayne | Director | Little Oak Drive Annesley NG15 0DR Nottingham 1 Oakwood Court England | United Kingdom | British | 264978170001 | |||||
| BICKLEY, John Joseph | Director | 4 Elm Grove LU5 6BJ Toddington Bedfordshire | British | 36826930001 |
Who are the persons with significant control of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maria Sayans Moreno | May 15, 2026 | Pickle Mews SW9 0FJ London 1 England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Maria Sayans Moreno | Mar 18, 2025 | Pickle Mews SW9 0FJ London 1 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas James Hegarty | Oct 03, 2024 | Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London Lower Ground Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Timothy James Woodley | Sep 22, 2020 | Green End Road Radnage HP14 4BY High Wycombe Fenhurst England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Samantha Sarah Jane Ebelthite | Jul 09, 2020 | Onslow Street GU1 4TN Guildford Electronic Arts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Ian Dinsey | Sep 04, 2019 | Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London Lower Ground Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Gould | Sep 13, 2018 | Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London Lower Ground Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Noirin Mary Carmody | Aug 30, 2017 | Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London Lower Ground Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Joanna Louise Twist | Apr 06, 2016 | WC1N 3BD London 21-27 Lamb's Conduit Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Geoffrey Payne | Apr 06, 2016 | The Street SN6 6LQ Marston Meysey The Barn House Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0