| Company Name | Gamer Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957215 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Names | Eurogamer Deutschland Limited and Eurogamer Events Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Ms Michele Ruth Tiley-Hill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2018(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gateway House 28 The Quadrant Richmond TW9 1DN |
| Director Name | Corinne Crosnier |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2021(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
| Director Name | Mr Michael William Kimber |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2021(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 February 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2020(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2022) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Mr Paul Martin Loman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Surrenden Crescent Brighton East Sussex BN1 6WF |
| Director Name | Mr Rupert Adam Loman |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 February 2018) |
| Role | On-Line Media Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Surrenden Crescent Brighton East Sussex BN1 6WF |
| Director Name | Mr Darren Geoffrey Johnson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House 28 The Quadrant Richmond TW9 1DN |
| Director Name | Mr Richard John Norman Mortimore |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2020) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Gateway House 28 The Quadrant Richmond TW9 1DN |
| Director Name | Mr Alexander David Stuart Bowden |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gateway House 28 The Quadrant Richmond TW9 1DN |
| Secretary Name | Ms Jacqueline Poole |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2018(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2020) |
| Role | Company Director |
| Correspondence Address | 168 Church Road Hove East Sussex BN3 5DL |
| Director Name | Extent Media Limited & Co.Kg (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | . Schaftnacher Weg 31 91126 Rednitzhembach Germany |
| Director Name | Gamer Network Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Contact
| Website | eurogamer.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Gateway House 28 The Quadrant Richmond TW9 1DN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gamer Network LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,504 |
| Cash | £336,983 |
| Current Liabilities | £594,234 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2021 | Application to strike the company off the register (1 page) |
| 22 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 20 April 2021 | Full accounts made up to 31 December 2019 (17 pages) |
| 2 February 2021 | Appointment of Corinne Crosnier as a director on 1 January 2021 (2 pages) |
| 2 February 2021 | Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 (1 page) |
| 2 February 2021 | Appointment of Mr Michael William Kimber as a director on 1 January 2021 (2 pages) |
| 4 January 2021 | Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 (1 page) |
| 16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 17 April 2020 | Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page) |
| 17 April 2020 | Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page) |
| 14 April 2020 | Termination of appointment of Jacqueline Poole as a secretary on 1 April 2020 (1 page) |
| 9 April 2020 | Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages) |
| 23 March 2020 | Termination of appointment of Gamer Network Limited as a director on 26 February 2018 (1 page) |
| 20 March 2020 | Full accounts made up to 31 December 2018 (19 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 14 June 2019 | Director's details changed for Gamer Network Limited on 6 April 2018 (1 page) |
| 21 May 2019 | Full accounts made up to 30 April 2018 (18 pages) |
| 29 November 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 13 April 2018 | Cessation of Nicholas James Loman as a person with significant control on 26 February 2018 (1 page) |
| 13 April 2018 | Notification of Gamer Network Limited as a person with significant control on 26 February 2018 (2 pages) |
| 13 April 2018 | Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018 (1 page) |
| 12 April 2018 | Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018 (1 page) |
| 12 April 2018 | Termination of appointment of Rupert Adam Loman as a director on 26 February 2018 (1 page) |
| 12 April 2018 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 26 February 2018 (2 pages) |
| 12 April 2018 | Appointment of Mr Alexander David Stuart Bowden as a director on 26 February 2018 (2 pages) |
| 12 April 2018 | Appointment of Ms Jacqueline Poole as a secretary on 26 February 2018 (2 pages) |
| 12 April 2018 | Appointment of Mr Darren Geoffrey Johnson as a director on 26 February 2018 (2 pages) |
| 12 April 2018 | Appointment of Mr Richard John Norman Mortimore as a director on 26 February 2018 (2 pages) |
| 12 April 2018 | Registered office address changed from 168 Church Road Hove East Sussex BN3 5DL to Gateway House 28 the Quadrant Richmond TW9 1DN on 12 April 2018 (1 page) |
| 5 February 2018 | Accounts for a small company made up to 30 April 2017 (13 pages) |
| 27 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 2 February 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 2 February 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 6 December 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Eurogamer Network Limited on 17 January 2013 (1 page) |
| 17 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Eurogamer Network Limited on 17 January 2013 (1 page) |
| 13 February 2013 | Change of name notice (2 pages) |
| 13 February 2013 | Company name changed eurogamer events LIMITED\certificate issued on 13/02/13
|
| 13 February 2013 | Change of name notice (2 pages) |
| 13 February 2013 | Company name changed eurogamer events LIMITED\certificate issued on 13/02/13
|
| 17 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 December 2011 | Appointment of Mr Rupert Loman as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Rupert Adam Loman as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Rupert Adam Loman as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Rupert Loman as a director (2 pages) |
| 10 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Termination of appointment of Extent Media Limited & Co.Kg as a director (1 page) |
| 12 September 2011 | Termination of appointment of Extent Media Limited & Co.Kg as a director (1 page) |
| 8 September 2011 | Company name changed eurogamer deutschland LIMITED\certificate issued on 08/09/11
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| 8 September 2011 | Change of name notice (2 pages) |
| 8 September 2011 | Change of name notice (2 pages) |
| 8 September 2011 | Company name changed eurogamer deutschland LIMITED\certificate issued on 08/09/11
|
| 7 September 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (2 pages) |
| 7 September 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Eurogamer Network Limited on 5 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Eurogamer Network Limited on 5 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Eurogamer Network Limited on 5 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Extent Media Limited & Co.Kg on 5 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Extent Media Limited & Co.Kg on 5 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Extent Media Limited & Co.Kg on 5 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 69 great hampton street birmingham B18 6EW (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 69 great hampton street birmingham B18 6EW (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 19 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 19 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 5 October 2006 | Incorporation (14 pages) |
| 5 October 2006 | Incorporation (14 pages) |