GSN GAMES UK LIMITED
LONDON PLUMBEE LIMITED PLAYENA LTD

Hellopages » City of London » City of London » EC4A 1JP

Company number 07708073
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, EC4A 1JP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Peter James Goodman as a director on 11 February 2016. The most likely internet sites of GSN GAMES UK LIMITED are www.gsngamesuk.co.uk, and www.gsn-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsn Games Uk Limited is a Private Limited Company. The company registration number is 07708073. Gsn Games Uk Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Gsn Games Uk Limited is 12 New Fetter Lane London Ec4a 1jp. . BRUNELL, Steven Todd is a Director of the company. GOLD, Peter Eric is a Director of the company. GOLDHILL, David Joseph is a Director of the company. Director GOODMAN, Peter James has been resigned. Director JOHNSTON, Richard Robert has been resigned. Director KEUSTERMANS, Raf has been resigned. Director LAUTOUR, Guillaume has been resigned. Director MORAN, Jodi has been resigned. Director O'DONNELL, Owen Francis has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BRUNELL, Steven Todd
Appointed Date: 11 February 2016
63 years old
Director
GOLD, Peter Eric
Appointed Date: 11 February 2016
61 years old
Director
GOLDHILL, David Joseph
Appointed Date: 11 February 2016
64 years old

Resigned Directors

Director
GOODMAN, Peter James
Resigned: 11 February 2016
Appointed Date: 01 January 2015
47 years old
Director
JOHNSTON, Richard Robert
Resigned: 11 February 2016
Appointed Date: 12 December 2013
58 years old
Director
KEUSTERMANS, Raf
Resigned: 11 February 2016
Appointed Date: 18 July 2011
39 years old
Director
LAUTOUR, Guillaume
Resigned: 11 February 2016
Appointed Date: 23 August 2011
57 years old
Director
MORAN, Jodi
Resigned: 11 February 2016
Appointed Date: 23 August 2011
48 years old
Director
O'DONNELL, Owen Francis
Resigned: 01 January 2015
Appointed Date: 11 May 2012
58 years old

Persons With Significant Control

Gsn Games, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSN GAMES UK LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Peter James Goodman as a director on 11 February 2016
08 Mar 2016
Termination of appointment of Jodi Moran as a director on 11 February 2016
08 Mar 2016
Termination of appointment of Richard Robert Johnston as a director on 11 February 2016
...
... and 40 more events
02 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
  • GBP 45,000.00
24 Aug 2011
Consolidation of shares on 18 August 2011
24 Aug 2011
Resolutions
  • RES13 ‐ Each of the 250,000 ordinaary shares of £0.01 each in the capital of the company be consolitdated into 250 ordinary shares of £1 each 18/08/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GSN GAMES UK LIMITED Charges

21 September 2012
Rent deposit deed
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Darcey Property Holdings Limited
Description: The initial rent deposit of £77,082.50 and all sums paid to…
12 October 2011
Lease
Delivered: 20 October 2011
Status: Satisfied on 31 March 2015
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.

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