Gamer Edition Limited

Company Name	Gamer Edition Limited
Company Status	Dissolved
Company Number	09390192
Category	Private Limited Company
Incorporation Date	15 January 2015(9 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 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(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey 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(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey 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(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey 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(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2020(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 October 2020)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Rupert Adam Loman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Mr Paul Martin Loman
Status	Resigned
Appointed	15 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	18 Surrenden Crescent Brighton East Sussex

Secretary Name	Jaqueline Mary Poole
Status	Resigned
Appointed	26 February 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	www.eurogamer.net
Email address	[email protected]

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey 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 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
17 April 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page)
14 April 2020	Termination of appointment of Jaqueline Mary Poole as a secretary on 1 April 2020 (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
9 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
6 April 2020	Application to strike the company off the register (1 page)
19 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
21 May 2019	Full accounts made up to 30 April 2018 (15 pages)
9 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
9 April 2018	Notification of Gamer Network Limited as a person with significant control on 26 February 2018 (2 pages)
9 April 2018	Cessation of Nicholas James Loman as a person with significant control on 26 February 2018 (1 page)
9 April 2018	Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018 (1 page)
19 March 2018	Appointment of Mr Richard John Norman Mortimore as a director on 26 February 2018 (3 pages)
19 March 2018	Appointment of Ms Michele Ruth Tiley-Hill as a director on 26 February 2018 (3 pages)
19 March 2018	Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018 (2 pages)
19 March 2018	Appointment of Jaqueline Mary Poole as a secretary on 26 February 2018 (3 pages)
19 March 2018	Appointment of Mr Darren Geoffrey Johnson as a director on 26 February 2018 (3 pages)
19 March 2018	Appointment of Alexander David Stuart Bowden as a director on 26 February 2018 (3 pages)
19 March 2018	Termination of appointment of Rupert Adam Loman as a director on 26 February 2018 (2 pages)
19 March 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 19 March 2018 (2 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
5 February 2015	Registered office address changed from 3Rd Floor, 1-6 Grand Parade Brighton East Sussex BN2 9QB England to 168 Church Road Hove East Sussex BN3 2DL on 5 February 2015 (1 page)
5 February 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
5 February 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
5 February 2015	Registered office address changed from 3Rd Floor, 1-6 Grand Parade Brighton East Sussex BN2 9QB England to 168 Church Road Hove East Sussex BN3 2DL on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 3Rd Floor, 1-6 Grand Parade Brighton East Sussex BN2 9QB England to 168 Church Road Hove East Sussex BN3 2DL on 5 February 2015 (1 page)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gamer Edition Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London