GAMER EVENTS LIMITED

Overview

Company Name	GAMER EVENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05957215
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAMER EVENTS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is GAMER EVENTS LIMITED located?

Registered Office Address	Gateway House 28 The Quadrant TW9 1DN Richmond England
Undeliverable Registered Office Address	No

What were the previous names of GAMER EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
EUROGAMER EVENTS LIMITED	Sep 08, 2011	Sep 08, 2011
EUROGAMER DEUTSCHLAND LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for GAMER EVENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GAMER EVENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2021	Application to strike the company off the register	1 pages	DS01

Jun 22, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Feb 02, 2021	Termination of appointment of Alexander David Stuart Bowden as a director on Jan 31, 2021	1 pages	TM01

Feb 02, 2021	Appointment of Corinne Crosnier as a director on Jan 01, 2021	2 pages	AP01

Feb 02, 2021	Appointment of Mr Michael William Kimber as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Darren Geoffrey Johnson as a director on Dec 31, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Richard John Norman Mortimore as a director on Oct 01, 2020	1 pages	TM01

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	1 pages	AD03

Apr 17, 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	1 pages	AD02

Apr 14, 2020	Termination of appointment of Jacqueline Poole as a secretary on Apr 01, 2020	1 pages	TM02

Apr 09, 2020	Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020	2 pages	AP04

Mar 23, 2020	Termination of appointment of Gamer Network Limited as a director on Feb 26, 2018	1 pages	TM01

Mar 20, 2020	Full accounts made up to Dec 31, 2018	19 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Jun 14, 2019	Director's details changed for Gamer Network Limited on Apr 06, 2018	1 pages	CH02

May 21, 2019	Full accounts made up to Apr 30, 2018	18 pages	AA

Nov 29, 2018	Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018	1 pages	AA01

Oct 19, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Notification of Gamer Network Limited as a person with significant control on Feb 26, 2018	2 pages	PSC02

Apr 13, 2018	Cessation of Rupert Adam Loman as a person with significant control on Feb 26, 2018	1 pages	PSC07

Apr 13, 2018	Cessation of Nicholas James Loman as a person with significant control on Feb 26, 2018	1 pages	PSC07

View All Filings

Who are the officers of GAMER EVENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RE SECRETARIES LIMITED

Apr 01, 2020

Secretary

Strand

WC2N 5JR London

1-3

United Kingdom

Identification Type	UK Limited Company
Registration Number	292732

1327670012

CROSNIER, Corinne Jeanne Claudine

Jan 01, 2021

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

United Kingdom

French

1968-9

Company Director

279236770001

KIMBER, Michael William

Jan 01, 2021

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

United Kingdom

British

1986-1

Accountant

270687480001

TILEY-HILL, Michele Ruth

Feb 26, 2018

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

England

British

1972-2

Company Director

239849530001

LOMAN, Paul Martin

Oct 05, 2006

Feb 26, 2018

Secretary

18 Surrenden Crescent

BN1 6WF Brighton

East Sussex

British

22373740001

POOLE, Jacqueline

Feb 26, 2018

Apr 01, 2020

Secretary

Church Road

BN3 5DL Hove

168

East Sussex

245222680001

BOWDEN, Alexander David Stuart

Feb 26, 2018

Jan 31, 2021

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

England

British

1967-7

Accountant

183472140002

JOHNSON, Darren Geoffrey

Feb 26, 2018

Dec 31, 2020

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

England

United Kingdom

British

1966-8

Company Director

241393680001

LOMAN, Rupert Adam

Nov 01, 2010

Feb 26, 2018

Director

Surrenden Crescent

BN1 6WF Brighton

East Sussex

United Kingdom

British

1983-6

On-Line Media Publisher

67475480001

MORTIMORE, Richard John Norman

Feb 26, 2018

Oct 01, 2020

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

England

British

1960-1

Chief Executive

203016530001

EXTENT MEDIA LIMITED & CO.KG

Oct 05, 2006

Nov 01, 2010

Director

Schaftnacher Weg 31

91126

Rednitzhembach

Germany

Identification Type	European Economic Area
Registration Number	HRA14319

115937690001

GAMER NETWORK LIMITED

Oct 05, 2006

Feb 26, 2018

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	3882481

115937680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAMER EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gamer Network Limited

Feb 26, 2018

The Quadrant

TW9 1DN Richmond

Gateway House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03882481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Rupert Adam Loman

Apr 06, 2016

28 The Quadrant

TW9 1DN Richmond

Gateway House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas James Loman

Apr 06, 2016

28 The Quadrant

TW9 1DN Richmond

Gateway House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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