Company NameBurke & Best Limited
DirectorsJulie Lobean and Randy Scott Gelber
Company StatusActive
Company Number09555736
CategoryPrivate Limited Company
Incorporation Date22 April 2015(7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMs Julie Lobean
Date of BirthJuly 1966 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2021(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address620 Crossroads Blvd.
Cary
North Carolina
27518
Director NameMr Randy Scott Gelber
Date of BirthApril 1971 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2021(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address620 Crossroads Blvd.
Cary
North Carolina
27518
Director NameMr David James Bailey
Date of BirthJuly 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(same day as company formation)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Director NameChristopher James Kemp-Salt
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressShell Mex House 80 Strand
London
WC2R 0DT
Director NameMr Paul James Croft
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(1 week, 2 days after company formation)
Appointment Duration5 years, 10 months (resigned 01 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Director NameMr Steven Tinkler
Date of BirthApril 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2020(4 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 March 2021)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE

Contact

Websitemediatonicgames.com

Location

Registered AddressShepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (2 years, 4 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return25 April 2022 (9 months, 1 week ago)
Next Return Due9 May 2023 (3 months, 1 week from now)

Filing History

4 February 2022Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022 (1 page)
3 November 2021Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
14 September 2021Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages)
13 September 2021Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (43 pages)
26 August 2021Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (2 pages)
26 August 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
22 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
25 March 2021Memorandum and Articles of Association (8 pages)
25 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 March 2021Termination of appointment of Steven Tinkler as a director on 1 March 2021 (1 page)
9 March 2021Termination of appointment of Paul James Croft as a director on 1 March 2021 (1 page)
9 March 2021Appointment of Mr Randy Scott Gelber as a director on 1 March 2021 (2 pages)
9 March 2021Termination of appointment of David James Bailey as a director on 1 March 2021 (1 page)
9 March 2021Appointment of Ms Julie Lobean as a director on 1 March 2021 (2 pages)
9 March 2021Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021 (1 page)
6 November 2020Change of details for Mediatonic Limited as a person with significant control on 6 April 2016 (2 pages)
15 October 2020Audit exemption subsidiary accounts made up to 30 September 2019 (10 pages)
5 September 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (44 pages)
5 September 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
5 September 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (2 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
15 April 2020Appointment of Mr Steven Tinkler as a director on 6 April 2020 (2 pages)
23 March 2020Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT England to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020 (1 page)
6 March 2020Termination of appointment of Christopher James Kemp-Salt as a director on 28 June 2019 (1 page)
14 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
5 July 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
1 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
6 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
2 May 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
9 August 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
6 June 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
4 April 2017Registered office address changed from 151 Wardour Street London Greater London W1F 8WE to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017 (1 page)
4 April 2017Registered office address changed from 151 Wardour Street London Greater London W1F 8WE to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017 (1 page)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(4 pages)
18 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(4 pages)
7 July 2015Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page)
7 July 2015Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page)
3 June 2015Appointment of Mr Paul James Croft as a director on 1 May 2015 (2 pages)
3 June 2015Appointment of Mr Paul James Croft as a director on 1 May 2015 (2 pages)
3 June 2015Appointment of Mr Paul James Croft as a director on 1 May 2015 (2 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)