GAMER EDITION LIMITED

Overview

Company Name	GAMER EDITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09390192
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2015
Date of Cessation	Oct 06, 2020

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 EDITION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GAMER EDITION LIMITED located?

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

What are the latest accounts for GAMER EDITION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for GAMER EDITION LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
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 Jaqueline Mary Poole as a secretary on Apr 01, 2020	1 pages	TM02

Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 09, 2020	Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020	2 pages	AP04

Apr 06, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

May 21, 2019	Full accounts made up to Apr 30, 2018	15 pages	AA

Apr 09, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Apr 10, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Notification of Gamer Network Limited as a person with significant control on Feb 26, 2018	2 pages	PSC02

Apr 09, 2018	Cessation of Rupert Adam Loman as a person with significant control on Feb 26, 2018	1 pages	PSC07

Apr 09, 2018	Cessation of Nicholas James Loman as a person with significant control on Feb 26, 2018	1 pages	PSC07

Mar 19, 2018	Appointment of Mr Richard John Norman Mortimore as a director on Feb 26, 2018	3 pages	AP01

Mar 19, 2018	Appointment of Ms Michele Ruth Tiley-Hill as a director on Feb 26, 2018	3 pages	AP01

Mar 19, 2018	Appointment of Mr Darren Geoffrey Johnson as a director on Feb 26, 2018	3 pages	AP01

Mar 19, 2018	Appointment of Alexander David Stuart Bowden as a director on Feb 26, 2018	3 pages	AP01

Mar 19, 2018	Appointment of Jaqueline Mary Poole as a secretary on Feb 26, 2018	3 pages	AP03

Mar 19, 2018	Termination of appointment of Rupert Adam Loman as a director on Feb 26, 2018	2 pages	TM01

Mar 19, 2018	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Mar 19, 2018	2 pages	AD01

Mar 19, 2018	Termination of appointment of Paul Martin Loman as a secretary on Feb 26, 2018	2 pages	TM02

Feb 06, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Apr 27, 2017	Confirmation statement made on Feb 26, 2017 with updates	6 pages	CS01

Oct 14, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of GAMER EDITION 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	European Economic Area
Registration Number	292732

1327670012

BOWDEN, Alexander David Stuart

Feb 26, 2018

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

England

British

1967-7

183472140002

JOHNSON, Darren Geoffrey

Feb 26, 2018

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

United Kingdom

British

1966-8

241393680001

MORTIMORE, Richard John Norman

Feb 26, 2018

Director

The Quadrant

TW9 1DN Richmond

Surrey

England

British

1960-1

203016530001

TILEY-HILL, Michele Ruth

Feb 26, 2018

Director

The Quadrant

TW9 1DN Richmond

Surrey

England

British

1972-2

239849530001

LOMAN, Paul Martin

Jan 15, 2015

Feb 26, 2018

Secretary

Surrenden Crescent

Brighton

East Sussex

England

194119700001

POOLE, Jaqueline Mary

Feb 26, 2018

Apr 01, 2020

Secretary

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

244326430001

LOMAN, Rupert Adam

Jan 15, 2015

Feb 26, 2018

Director

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

England

British

1983-6

194119690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gamer Network Limited

Feb 26, 2018

The Quadrant

TW9 1DN Richmond

Gateway House, The Quadrant, Richmond, England

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 Nicholas James Loman

Apr 06, 2016

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

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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