Burke & Best Limited

Company Name	Burke & Best Limited
Directors	Randy Scott Gelber and Belinda Catherine Stockwell
Company Status	Active
Company Number	09555736
Category	Private Limited Company
Incorporation Date	22 April 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Randy Scott Gelber
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	620 Crossroads Blvd. Cary North Carolina 27518

Director Name	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	International Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Christopher James Kemp-Salt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shell Mex House 80 Strand London WC2R 0DT

Director Name	Mr David James Bailey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Mr Paul James Croft
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Mr Steven Tinkler
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Ms Julie Lobean
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	620 Crossroads Blvd. Cary North Carolina 27518

Contact

Website	mediatonicgames.com

Location

Registered Address	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

6 November 2020	Change of details for Mediatonic Limited as a person with significant control on 6 April 2016 (2 pages)
15 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (10 pages)
5 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
5 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (2 pages)
5 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (44 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Steven Tinkler as a director on 6 April 2020 (2 pages)
23 March 2020	Registered 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 2020	Termination of appointment of Christopher James Kemp-Salt as a director on 28 June 2019 (1 page)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
2 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
9 August 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
4 April 2017	Registered 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 2017	Registered 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 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016	Annual 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 2016	Annual 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 2015	Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page)
7 July 2015	Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page)
3 June 2015	Appointment of Mr Paul James Croft as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Mr Paul James Croft as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Mr Paul James Croft as a director on 1 May 2015 (2 pages)
22 April 2015	Incorporation Statement of capital on 2015-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
22 April 2015	Incorporation Statement of capital on 2015-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Burke & Best Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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