GAMEDIA LIMITED
Overview
| Company Name | GAMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05451454 |
| 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 GAMEDIA LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GAMEDIA LIMITED located?
| Registered Office Address | The Thatched Cottage Upper Church Street HP18 0AP Cuddington Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for GAMEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GAMEDIA 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) | ||||||||||
Voluntary strike-off action has been suspended | SOAS(A) | |||||||||||
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 William Wylie Garth Kerr as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of William Wylie Garth Kerr as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2010
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sandra Ann Irish on May 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Frank Thomas Irish on May 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GAMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRISH, Sandra Ann | Secretary | The Thatched Cottage Upper Church Street HP18 0AP Cuddington Buckinghamshire | British | 44053560001 | ||||||
| IRISH, Frank Thomas | Director | The Thatched Cottage Upper Church Street HP18 0AP Cuddington Buckinghamshire | United Kingdom | British | 40277190001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| KERR, William Wylie Garth | Director | Morven Street ML5 2DF Coatbridge 26 Lanarkshire Scotland | Scotland | British | 185868250001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does GAMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 07, 2011 Delivered On Oct 08, 2011 | Outstanding | Amount secured £100,000 due or to become due from the company to the chargee | |
Short particulars All the assets property and undertaking from time to time being subject to the security interests created by this debenture. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2011 Delivered On Oct 08, 2011 | Outstanding | Amount secured £100,000 due or to become due from the company to the chargee | |
Short particulars All the assets property and undertaking from time to time being subject to the security interests created by this debenture. | ||||
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