Out There Gaming Limited

Company Name	Out There Gaming Limited
Company Status	Active
Company Number	09640728
Category	Private Limited Company
Incorporation Date	16 June 2015(8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Andy Farrant
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael Colm James Channell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Jane Mei-Ling Douglas
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Simon McClure Maxwell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
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	16 June 2015(same day as company formation)
Role	Online Publisher
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Mr Paul Martin Loman
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Resigned
Appointed	26 February 2018(2 years, 8 months 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

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 4 weeks ago)
Next Return Due	28 June 2024 (1 month, 2 weeks from now)

Filing History

17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
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 Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page)
14 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
20 March 2020	Full accounts made up to 30 April 2019 (18 pages)
14 August 2019	Director's details changed for Ms Jane Mei-Ling Douglas on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Michael Colm James Channell on 14 August 2019 (2 pages)
1 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 30 April 2018 (18 pages)
20 December 2018	Appointment of Mr Simon Maxwell as a director on 1 December 2018 (2 pages)
20 December 2018	Termination of appointment of Rupert Adam Loman as a director on 1 December 2018 (1 page)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 April 2018	Notification of Gamer Network Limited as a person with significant control on 26 February 2018 (2 pages)
18 April 2018	Cessation of Rupert Adam Loman as a person with significant control on 18 February 2018 (1 page)
18 April 2018	Cessation of Nicholas James Loman as a person with significant control on 26 February 2018 (1 page)
20 March 2018	Registered office address changed from 168 Church Road Brighton and Hove BN3 2DL United Kingdom to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 20 March 2018 (2 pages)
20 March 2018	Appointment of Jacqueline Mary Poole as a secretary on 26 February 2018 (3 pages)
20 March 2018	Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018 (2 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (15 pages)
25 July 2017	Notification of Rupert Adam Loman as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Nicholas James Loman as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Nicholas James Loman as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
25 July 2017	Notification of Rupert Adam Loman as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 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)
20 July 2016	Director's details changed for Mr Mike Channel on 16 June 2016 (2 pages)
20 July 2016	Director's details changed for Ms Jane Douglas on 16 June 2016 (2 pages)
20 July 2016	Director's details changed for Mr Mike Channel on 16 June 2016 (2 pages)
20 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 10 (7 pages)
20 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 10 (7 pages)
20 July 2016	Director's details changed for Ms Jane Douglas on 16 June 2016 (2 pages)
16 June 2015	Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
16 June 2015	Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
16 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 10 (25 pages)
16 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 10 (25 pages)

Out There Gaming Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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