EGAMING MEDIA LTD
WEST MIDLANDS XTRA ENTERPRISES LIMITED

Hellopages » West Midlands » Coventry » CV1 2UD

Company number 03825289
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 33 RODYARD WAY, PARKSIDE, COVENTRY, WEST MIDLANDS, CV1 2UD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 63120 - Web portals, 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EGAMING MEDIA LTD are www.egamingmedia.co.uk, and www.egaming-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Egaming Media Ltd is a Private Limited Company. The company registration number is 03825289. Egaming Media Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Egaming Media Ltd is 33 Rodyard Way Parkside Coventry West Midlands Cv1 2ud. . MILEWSKI, Adrian Charles is a Secretary of the company. MILEWSKI, Adrian Charles is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director LEE, Francis has been resigned. Director MERRIMAN, Alan has been resigned. Director RANDLE, Scott has been resigned. Director WICKWAR, John has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MILEWSKI, Adrian Charles
Appointed Date: 13 September 1999
Director
MILEWSKI, Adrian Charles
Appointed Date: 13 September 1999
45 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 August 1999
Director
LEE, Francis
Resigned: 14 August 2008
Appointed Date: 01 April 2004
48 years old
Director
MERRIMAN, Alan
Resigned: 14 August 2008
Appointed Date: 01 April 2004
48 years old
Director
RANDLE, Scott
Resigned: 25 February 2007
Appointed Date: 01 April 2004
48 years old
Director
WICKWAR, John
Resigned: 01 April 2004
Appointed Date: 13 September 1999
50 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Adrian Charles Milewski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EGAMING MEDIA LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
11 Oct 1999
New secretary appointed;new director appointed
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
15 Sep 1999
Registered office changed on 15/09/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
13 Aug 1999
Incorporation

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