GAMES MEDIA LIMITED
Overview
| Company Name | GAMES MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04671775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMES MEDIA LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GAMES MEDIA LIMITED located?
| Registered Office Address | Sg House 1 Dukes Green Avenue TW14 0LR Feltham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMES MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1900 LIMITED | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for GAMES MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GAMES MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Phillip Douglas Horne as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen George Frater as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Alex Lee Moorcroft as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Sarno as a secretary on Jun 19, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Termination of appointment of Jeffrey Lipkin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr David Alex Lee Moorcroft as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ian Timmis as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1 Charter Court Broadlands Wolverhampton West Midlands WV10 6TD* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Ludlow as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of GAMES MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Phillip Douglas | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex | England | British | 131859010001 | |||||
| KOMETER, Christian | Director | 11a 6 Arsenal Objekt FOREIGN Vienna A-1030 Austria | Austria | Austrian | 118656160001 | |||||
| CAMILLERI, Simona, Dr | Secretary | Beckford Close W14 8TR London Flat 207 Warren House | Maltese | 137323270001 | ||||||
| LUDLOW, Andrew Mark | Secretary | Home Farm The Field Shipley Country Park DE75 7JJ Shipley Derbyshire | British | 100110010001 | ||||||
| SARNO, John | Secretary | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | British | 157486450001 | ||||||
| TAUTSCHER, Katja Maria | Secretary | Weimarer Strasse 24/7 Vienna Vienna 1180 Austria | British | 118314250002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FRATER, Stephen George | Director | Burntwood Avenue RM11 3JD Hornchurch 17 Essex United Kingdom | United Kingdom | British | 140640680001 | |||||
| GRENFELL, James Bruce | Director | Yew Tree House Holy Cross Lane DY9 9SN Belbroughton West Midlands | United Kingdom | British | 141985720001 | |||||
| HOWELL, Roy Peter Anton | Director | Oldbury WV16 5EE Bridgnorth Severn Brow | England | British | 130366290001 | |||||
| LAIRD, Dewayne Earl | Director | 565 Fox Meadow Lane West Chester Pa 19382 Usa | American | 118314840001 | ||||||
| LIPKIN, Jeffrey, Mr. | Director | Hartshorn Dr. Short Hills 45 E New Jersey 07078 Usa | Usa | American | 163369580001 | |||||
| LUDLOW, Andrew Mark | Director | Wirksworth Road DE56 4AR Duffield The Kirkstyles Derbyshire | England | British | 100110010002 | |||||
| MOORCROFT, David Alex Lee | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex England | England | British | 106528480001 | |||||
| MURRAY, Stephen John | Director | Bell Hall Hartle Lane Belbroughton DY9 9UL Stourbridge West Midlands | England | British | 50029880001 | |||||
| TIMMIS, Ian | Director | Green Lane TW4 6BW Hounslow 99 Middlesex | United Kingdom | British | 154174690001 | |||||
| WYNN, William | Director | 49 Armoury Gardens SY2 6PL Shrewsbury Shropshire | United Kingdom | British | 74754710003 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of GAMES MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scientific Games International Holdings Limited | Apr 06, 2016 | George Mann Road LS10 1DJ Leeds 3 England | No | ||||||||||
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Natures of Control
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Does GAMES MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2004 Delivered On Jan 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 23, 2004 Delivered On Jan 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 102 the hyde, ware, hertfordshire, SG12 0EU t/n HD199853 and with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 23, 2004 Delivered On Jan 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a global house, geddings road, hoddesdon, hertfordshire, EN11 0NT t/n HD401806 and with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 17, 2003 Delivered On Apr 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 2003 Delivered On Apr 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as pinco 1900 limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Apr 11, 2003 Delivered On Apr 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as pinco 1900 limited to the chargee on any account whatsoever | |
Short particulars The life policy held with st james' place UK PLC in respect of andrew ludlow number 32C23L52 and all monies including bonuses that may become payable under the policy and all sums payable to the company in connection with the policy pursuant to section 76 of the insurance companies act 1982. | ||||
Persons Entitled
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Transactions
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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