Vg247 Ltd

Company Name	Vg247 Ltd
Company Status	Dissolved
Company Number	06749513
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2019)
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	Closed
Appointed	26 February 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond TW9 1DN

Secretary Name	Ms Jacqueline Mary Poole
Status	Closed
Appointed	26 February 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond TW9 1DN

Director Name	Mr Patrick Charles Garratt
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Online Publisher
Country of Residence	United Kingdom
Correspondence Address	41 Chemin Des Oiseaux 88400 Gerardmer Lorraine France

Director Name	Mr Rupert Adam Loman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Online Publisher
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond TW9 1DN

Secretary Name	Mr Paul Martin Loman
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Surrenden Crescent Brighton East Sussex BN1 6WF

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

1 at £1	Gamer Network LTD 50.00% Ordinary
1 at £1	Patrick Charles Garratt 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
21 May 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
26 April 2018	Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018 (1 page)
26 April 2018	Cessation of Nicholas James Loman as a person with significant control on 26 February 2018 (1 page)
26 April 2018	Notification of Gamer Network Limited as a person with significant control on 26 February 2018 (2 pages)
20 April 2018	Appointment of Ms Michele Ruth Tiley-Hill as a director on 26 February 2018 (2 pages)
20 April 2018	Termination of appointment of Rupert Adam Loman as a director on 26 February 2018 (1 page)
20 April 2018	Appointment of Mr Darren Geoffrey Johnson as a director on 26 February 2018 (2 pages)
20 April 2018	Appointment of Mr Richard John Norman Mortimore as a director on 26 February 2018 (2 pages)
20 April 2018	Appointment of Mr Alexander David Stuart Bowden as a director on 26 February 2018 (2 pages)
20 April 2018	Appointment of Ms Jacqueline Mary Poole as a secretary on 26 February 2018 (2 pages)
20 April 2018	Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018 (1 page)
20 April 2018	Registered office address changed from 168 Church Road Hove BN3 2DL to Gateway House 28 the Quadrant Richmond TW9 1DN on 20 April 2018 (1 page)
17 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
17 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
17 January 2018	Cessation of Patrick Charles Garratt as a person with significant control on 25 September 2017 (1 page)
17 January 2018	Termination of appointment of Patrick Charles Garratt as a director on 25 September 2017 (1 page)
17 January 2018	Cessation of Patrick Charles Garratt as a person with significant control on 25 September 2017 (1 page)
17 January 2018	Termination of appointment of Patrick Charles Garratt as a director on 25 September 2017 (1 page)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 December 2015	Director's details changed for Mr Rupert Adam Loman on 14 November 2015 (2 pages)
14 December 2015	Director's details changed for Mr Rupert Adam Loman on 14 November 2015 (2 pages)
14 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 December 2013	Director's details changed for Mr Patrick Charles Garratt on 14 November 2011 (2 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Director's details changed for Mr Patrick Charles Garratt on 14 November 2011 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Mr Patrick Charles Garratt on 14 November 2011 (2 pages)
11 January 2012	Director's details changed for Mr Patrick Charles Garratt on 14 November 2011 (2 pages)
11 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Patrick Charles Garratt on 14 November 2009 (2 pages)
25 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Patrick Charles Garratt on 14 November 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 January 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
23 January 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
14 November 2008	Incorporation (13 pages)
14 November 2008	Incorporation (13 pages)

Vg247 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London