EDUCATION GAMES NETWORK LIMITED
LONDON FUTURE CONTENT LIMITED AWESOME TELEVISION LIMITED

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Company number 06474756
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Henry Edward Baker as a director on 18 January 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1.6667 . The most likely internet sites of EDUCATION GAMES NETWORK LIMITED are www.educationgamesnetwork.co.uk, and www.education-games-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Education Games Network Limited is a Private Limited Company. The company registration number is 06474756. Education Games Network Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Education Games Network Limited is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £509.43k. It is £0k against last year. . BAKER, Edward Iain is a Secretary of the company. BAKER, Edward Iain is a Director of the company. Director BAKER, Henry Edward has been resigned. The company operates in "Artistic creation".


education games network Key Finiance

LIABILITIES £509.43k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Edward Iain
Appointed Date: 16 January 2008

Director
BAKER, Edward Iain
Appointed Date: 16 January 2008
48 years old

Resigned Directors

Director
BAKER, Henry Edward
Resigned: 18 January 2016
Appointed Date: 16 January 2008
83 years old

EDUCATION GAMES NETWORK LIMITED Events

16 Jan 2017
Termination of appointment of Henry Edward Baker as a director on 18 January 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1.6667

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
20 Aug 2008
Nc inc already adjusted 14/08/08
20 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority expire 5TH anniversary 14/08/2008
  • RES10 ‐ Resolution of allotment of securities

20 Aug 2008
S-div
11 Jun 2008
Particulars of a mortgage or charge / charge no: 1
16 Jan 2008
Incorporation

EDUCATION GAMES NETWORK LIMITED Charges

9 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…