Gaming Media Marketing Limited

Company Name	Gaming Media Marketing Limited
Company Status	Dissolved
Company Number	05299785
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Crispin Francis Nieboer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 January 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Director Name	Mr Shaun Robert Barron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Director Name	Mr Grant Williams
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Director Name	Mr Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Northmoor Road Oxford Oxfordshire OX2 6UR

Secretary Name	Mr Justin David Elliott Byam Shaw
Nationality	British
Status	Resigned
Appointed	20 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Matthew William Foden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 September 2006)
Role	Co Dircetor
Correspondence Address	9 Rue Louis Boisrame Angers 49000 France

Director Name	Mr Colin Charles McCreadie
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Director Name	Daljit Virdee
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lexicon Finance Limited (Corporation)
Status	Resigned
Appointed	09 October 2005(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2007)
Correspondence Address	46 Ladbroke Grove London W11 2PA

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 July 2016)
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Contact

Website	gamingmediagroup.co.uk

Location

Registered Address	28 Church Grove Kingston Upon Thames KT1 4AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

1000 at £1	Gmg Online LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£226,497
Cash	£51,588
Current Liabilities	£198,561

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

5 September 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
11 October 2016	Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to 65 Begbies Traynor St. Edmunds Church Street Salisbury SP1 1EF on 11 October 2016 (1 page)
10 October 2016	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 65 st. Edmunds Church Street Salisbury SP1 1EF on 10 October 2016 (1 page)
26 July 2016	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 26 July 2016 (1 page)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 December 2015	Termination of appointment of Daljit Virdee as a director on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
12 May 2015	Termination of appointment of Colin Charles Mccreadie as a director on 1 May 2015 (1 page)
12 May 2015	Termination of appointment of Colin Charles Mccreadie as a director on 1 May 2015 (1 page)
2 February 2015	Registered office address changed from Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2 February 2015 (1 page)
2 February 2015	Director's details changed for Mr Grant Williams on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Crispin Francis Nieboer on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Shaun Robert Barron on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Crispin Francis Nieboer on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Colin Charles Mccreadie on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Daljit Virdee on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Colin Charles Mccreadie on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Daljit Virdee on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Shaun Robert Barron on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Grant Williams on 2 February 2015 (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (8 pages)
5 September 2014	Full accounts made up to 31 October 2013 (16 pages)
1 August 2014	Director's details changed for Mr Crispin Francis Nieboer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Colin Charles Mccreadie on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Grant Williams on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Daljit Virdee on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Daljit Virdee on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 500 Chiswick High Road, Suite G Chiswick London W4 5RG to Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mr Crispin Francis Nieboer on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 500 Chiswick High Road, Suite G Chiswick London W4 5RG to Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mr Shaun Robert Barron on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Colin Charles Mccreadie on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Shaun Robert Barron on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Grant Williams on 1 August 2014 (2 pages)
20 March 2014	Appointment of Daljit Virdee as a director (2 pages)
9 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
15 November 2013	Director's details changed for Mr Grant Williams on 1 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr Grant Williams on 1 September 2013 (2 pages)
12 November 2013	Appointment of Colin Charles Mccreadie as a director (2 pages)
8 November 2013	Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 8 November 2013 (1 page)
8 November 2013	Director's details changed for Mr Crispin Francis Nieboer on 1 October 2013 (2 pages)
8 November 2013	Director's details changed for Mr Shaun Robert Barron on 1 October 2013 (2 pages)
8 November 2013	Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 8 November 2013 (1 page)
8 November 2013	Director's details changed for Mr Shaun Robert Barron on 1 October 2013 (2 pages)
8 November 2013	Director's details changed for Mr Grant Williams on 1 October 2013 (2 pages)
8 November 2013	Director's details changed for Mr Grant Williams on 1 October 2013 (2 pages)
8 November 2013	Director's details changed for Mr Crispin Francis Nieboer on 1 October 2013 (2 pages)
5 August 2013	Full accounts made up to 31 October 2012 (14 pages)
15 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
29 October 2012	Register inspection address has been changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ (1 page)
17 October 2012	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages)
28 September 2012	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages)
15 August 2012	Director's details changed for Shaun Robert Barron on 31 March 2010 (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
11 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Crispin Francis Nieboer on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Grant Williams on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Crispin Francis Nieboer on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Grant Williams on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
4 May 2011	Full accounts made up to 31 October 2010 (14 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Company name changed poker heaven LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-15 (2 pages)
5 August 2010	Full accounts made up to 31 October 2009 (14 pages)
3 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Crispin Francis Nieboer on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Crispin Francis Nieboer on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Grant Williams on 26 October 2009 (2 pages)
31 March 2009	Full accounts made up to 31 October 2008 (13 pages)
12 February 2009	Return made up to 29/11/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from 26-28 hammersmith grove london W6 7BA (1 page)
21 April 2008	Full accounts made up to 31 October 2007 (12 pages)
5 February 2008	Return made up to 29/11/07; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 August 2007	Registered office changed on 08/08/07 from: queens wharf queen caroline street london W6 9RJ (1 page)
13 March 2007	Return made up to 29/11/06; full list of members (5 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: acre house 11-15 william road london NW1 3ER (1 page)
26 February 2007	Secretary resigned (1 page)
7 January 2007	New director appointed (4 pages)
11 December 2006	New director appointed (2 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
14 August 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
19 December 2005	Return made up to 29/11/05; full list of members (3 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
30 November 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
21 November 2005	Ad 13/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director resigned (1 page)
12 July 2005	Company name changed pokerheaven.com LIMITED\certificate issued on 12/07/05 (2 pages)
8 July 2005	New secretary appointed;new director appointed (3 pages)
20 May 2005	Company name changed the peoples net LIMITED\certificate issued on 20/05/05 (2 pages)
5 May 2005	Company name changed poker heaven LIMITED\certificate issued on 05/05/05 (2 pages)
13 April 2005	Nc inc already adjusted 07/03/05 (1 page)
13 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Company name changed acre 944 LIMITED\certificate issued on 11/02/05 (2 pages)
29 November 2004	Incorporation (16 pages)

Gaming Media Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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