GAMES MEDIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04671775. The registration start date is February 19, 2003. The current status is Active - Proposal to Strike off.
Company Number | 04671775 |
Company Name | GAMES MEDIA LIMITED |
Registered Address |
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2003-02-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2017-09-30 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-03-19 |
Returns Last Update | 2016-02-19 |
Confirmation Statement Due Date | 2020-03-04 |
Confirmation Statement Last Update | 2017-02-19 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
92000 | Gambling and betting activities |
Address |
SG HOUSE 1 DUKES GREEN AVENUE |
Post Town | FELTHAM |
County | MIDDLESEX |
Post Code | TW14 0LR |
Entity Name | Office Address |
---|---|
BARCREST GROUP TECHNOLOGY LIMITED | Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, TW14 0LR |
Entity Name | Office Address |
---|---|
AKATH INVESTMENT LTD | 9 South Road, Feltham, TW13 6UE, United Kingdom |
JONES&RAINBOW LTD | 12 April Close, Feltham, TW13 7JQ, England |
DIVYA BUILDERS LIMITED | 14 Imperial Road, Feltham, TW14 8AG, England |
GNK FILMS LTD | 50 Shaftesbury Avenue, Feltham, Middlesex, TW14 9LP, United Kingdom |
ILLUMINO AESTHETICS LIMITED | 24 Camrose Avenue, Feltham, TW13 7DA, England |
XSOLBVA LTD | 7 Unwin Avenue, Feltham, TW14 9RG, England |
BB BUILDERS LTD | 217 Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, TW13 6DH, United Kingdom |
DI VOGUE LIMITED | 36 Grovestile Waye, Feltham, TW14 8EX, England |
MIXUPPUNCH LTD | 10 Pacific Close, Feltham, TW14 9XE, England |
QAB PROPERTY HOLDINGS LIMITED | 87 Hanover Avenue, Feltham, Middlesex, TW13 4JR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HORNE, Phillip Douglas | Director (Active) | Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, TW14 0LR | May 1961 / 1 April 2016 |
British / England |
Chief Executive Officer |
KOMETER, Christian | Director (Active) | 11a 6 Arsenal Objekt, Vienna, A-1030, Austria, FOREIGN | May 1967 / 21 December 2006 |
Austrian / Austria |
Director |
CAMILLERI, Simona, Dr | Secretary (Resigned) | Flat 207 Warren House, Beckford Close, London, W14 8TR | / 1 December 2008 |
/ |
|
LUDLOW, Andrew Mark | Secretary (Resigned) | Home Farm The Field, Shipley Country Park, Shipley, Derbyshire, DE75 7JJ | / 11 April 2003 |
/ |
|
SARNO, John | Secretary (Resigned) | Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR | / 16 December 2010 |
British / |
|
TAUTSCHER, Katja Maria | Secretary (Resigned) | Weimarer Strasse 24/7, Vienna, Vienna 1180, Austria | / 21 December 2006 |
/ |
|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 19 February 2003 |
/ |
|
FRATER, Stephen George | Director (Resigned) | 17 Burntwood Avenue, Hornchurch, Essex, United Kingdom, RM11 3JD | December 1952 / 21 December 2006 |
British / United Kingdom |
Executive |
GRENFELL, James Bruce | Director (Resigned) | Yew Tree House, Holy Cross Lane, Belbroughton, West Midlands, DY9 9SN | December 1965 / 30 April 2004 |
British / England |
Director |
HOWELL, Roy Peter Anton | Director (Resigned) | Severn Brow, Oldbury, Bridgnorth, WV16 5EE | June 1950 / 11 April 2003 |
British / England |
Director |
LAIRD, Dewayne Earl | Director (Resigned) | 565 Fox Meadow Lane, West Chester, Pa 19382, Usa | December 1947 / 21 December 2006 |
American / |
Director |
LIPKIN, Jeffrey | Director (Resigned) | 45 E, Hartshorn Dr., Short Hills, New Jersey 07078, Usa | January 1970 / 31 March 2009 |
American / Usa |
Chief Financial Officer |
LUDLOW, Andrew Mark | Director (Resigned) | The Kirkstyles, Wirksworth Road, Duffield, Derbyshire, DE56 4AR | April 1965 / 11 April 2003 |
British / United Kingdom |
Managing Director |
MOORCROFT, David Alex Lee | Director (Resigned) | Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, England, TW14 0LR | March 1973 / 1 March 2013 |
British / England |
Group Finance Director |
MURRAY, Stephen John | Director (Resigned) | Bell Hall Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL | September 1960 / 11 August 2003 |
British / England |
Director |
TIMMIS, Ian | Director (Resigned) | 99 Green Lane, Hounslow, Middlesex, TW4 6BW | August 1958 / 31 August 2010 |
British / United Kingdom |
Chief Executive Officer |
WYNN, William | Director (Resigned) | 49 Armoury Gardens, Shrewsbury, Shropshire, SY2 6PL | September 1963 / 1 September 2005 |
British / United Kingdom |
Accountant |
PINSENT MASONS DIRECTOR LIMITED | Director (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 19 February 2003 |
/ |
Entity Name | Office Address |
---|---|
GAMES MEDIA LIMITED | 6 Cheviot Close, Shaw, Swindon, Wiltshire, SN5 5QD, United Kingdom |
Post Town | FELTHAM |
Post Code | TW14 0LR |
Category | media |
SIC Code | 92000 - Gambling and betting activities |
Category + Posttown | media + FELTHAM |
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