MICROCOSM GAMES LIMITED
CARDIFF

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Company number 06292158
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address @WALES DIGITALMEDIA INITIATIVE MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, WALES, CF10 5LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,262.528735 ; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,262.528735 . The most likely internet sites of MICROCOSM GAMES LIMITED are www.microcosmgames.co.uk, and www.microcosm-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microcosm Games Limited is a Private Limited Company. The company registration number is 06292158. Microcosm Games Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Microcosm Games Limited is Wales Digitalmedia Initiative Mount Stuart Square Cardiff Bay Cardiff Wales Cf10 5lr. . ROADS, Samuel Sebastian is a Secretary of the company. HORNUNG, Michael Bernard is a Director of the company. OLDRIDGE, Clint is a Director of the company. ROADS, Samuel Sebastian is a Director of the company. Secretary OLDRIDGE, Clint has been resigned. Secretary ROADS, Samuel Sebastian has been resigned. Director BORGENDAHL, Michael Olle has been resigned. Director JEFFRIES, Mark Jeffries, Technical Director has been resigned. Director STUCKEY, Mark Rodney has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROADS, Samuel Sebastian
Appointed Date: 01 February 2010
Director
HORNUNG, Michael Bernard
Appointed Date: 05 November 2010
56 years old
Director
OLDRIDGE, Clint
Appointed Date: 25 June 2007
54 years old
Director
ROADS, Samuel Sebastian
Appointed Date: 25 June 2007
53 years old

Resigned Directors

Secretary
OLDRIDGE, Clint
Resigned: 01 February 2010
Appointed Date: 20 March 2009
Secretary
ROADS, Samuel Sebastian
Resigned: 20 March 2009
Appointed Date: 25 June 2007
Director
BORGENDAHL, Michael Olle
Resigned: 13 December 2010
Appointed Date: 25 June 2007
68 years old
Director
JEFFRIES, Mark Jeffries, Technical Director
Resigned: 04 September 2014
Appointed Date: 17 December 2009
54 years old
Director
STUCKEY, Mark Rodney
Resigned: 26 February 2013
Appointed Date: 02 October 2009
53 years old

MICROCOSM GAMES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1,262.528735
27 Oct 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,262.528735
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
04 Dec 2014
Termination of appointment of Mark Jeffries Jeffries as a director on 4 September 2014
...
... and 49 more events
27 Aug 2008
Accounts for a dormant company made up to 31 May 2008
27 Aug 2008
Registered office changed on 27/08/2008 from, 340 north road, cardiff, CF14 3PB
27 Aug 2008
Return made up to 25/06/08; full list of members
27 Aug 2008
Accounting reference date shortened from 30/06/2008 to 31/05/2008
25 Jun 2007
Incorporation

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