GAMES MEDIA LIMITED
FELTHAM PINCO 1900 LIMITED

Hellopages » Greater London » Hounslow » TW14 0LR

Company number 04671775
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SG HOUSE, 1 DUKES GREEN AVENUE, FELTHAM, MIDDLESEX, TW14 0LR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Phillip Douglas Horne as a director on 1 April 2016. The most likely internet sites of GAMES MEDIA LIMITED are www.gamesmedia.co.uk, and www.games-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8 miles; to Chessington North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Games Media Limited is a Private Limited Company. The company registration number is 04671775. Games Media Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Games Media Limited is Sg House 1 Dukes Green Avenue Feltham Middlesex Tw14 0lr. . HORNE, Phillip Douglas is a Director of the company. KOMETER, Christian is a Director of the company. Secretary CAMILLERI, Simona, Dr has been resigned. Secretary LUDLOW, Andrew Mark has been resigned. Secretary SARNO, John has been resigned. Secretary TAUTSCHER, Katja Maria has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FRATER, Stephen George has been resigned. Director GRENFELL, James Bruce has been resigned. Director HOWELL, Roy Peter Anton has been resigned. Director LAIRD, Dewayne Earl has been resigned. Director LIPKIN, Jeffrey has been resigned. Director LUDLOW, Andrew Mark has been resigned. Director MOORCROFT, David Alex Lee has been resigned. Director MURRAY, Stephen John has been resigned. Director TIMMIS, Ian has been resigned. Director WYNN, William has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
HORNE, Phillip Douglas
Appointed Date: 01 April 2016
64 years old
Director
KOMETER, Christian
Appointed Date: 21 December 2006
58 years old

Resigned Directors

Secretary
CAMILLERI, Simona, Dr
Resigned: 16 December 2010
Appointed Date: 01 December 2008
Secretary
LUDLOW, Andrew Mark
Resigned: 21 December 2006
Appointed Date: 11 April 2003
Secretary
SARNO, John
Resigned: 19 June 2015
Appointed Date: 16 December 2010
Secretary
TAUTSCHER, Katja Maria
Resigned: 01 November 2008
Appointed Date: 21 December 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 19 February 2003
Director
FRATER, Stephen George
Resigned: 31 March 2016
Appointed Date: 21 December 2006
73 years old
Director
GRENFELL, James Bruce
Resigned: 21 December 2006
Appointed Date: 30 April 2004
60 years old
Director
HOWELL, Roy Peter Anton
Resigned: 21 December 2006
Appointed Date: 11 April 2003
75 years old
Director
LAIRD, Dewayne Earl
Resigned: 31 March 2009
Appointed Date: 21 December 2006
78 years old
Director
LIPKIN, Jeffrey
Resigned: 02 May 2014
Appointed Date: 31 March 2009
56 years old
Director
LUDLOW, Andrew Mark
Resigned: 31 May 2012
Appointed Date: 11 April 2003
60 years old
Director
MOORCROFT, David Alex Lee
Resigned: 11 September 2015
Appointed Date: 01 March 2013
52 years old
Director
MURRAY, Stephen John
Resigned: 21 December 2006
Appointed Date: 11 August 2003
65 years old
Director
TIMMIS, Ian
Resigned: 15 February 2013
Appointed Date: 31 August 2010
67 years old
Director
WYNN, William
Resigned: 21 December 2006
Appointed Date: 01 September 2005
62 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 April 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Scientific Games International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAMES MEDIA LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Phillip Douglas Horne as a director on 1 April 2016
12 Apr 2016
Termination of appointment of Stephen George Frater as a director on 31 March 2016
29 Mar 2016
Full accounts made up to 31 December 2014
...
... and 89 more events
19 Apr 2003
Particulars of mortgage/charge
17 Apr 2003
Particulars of mortgage/charge
17 Apr 2003
Particulars of mortgage/charge
11 Apr 2003
Company name changed pinco 1900 LIMITED\certificate issued on 11/04/03
19 Feb 2003
Incorporation

GAMES MEDIA LIMITED Charges

23 December 2004
Debenture
Delivered: 12 January 2005
Status: Satisfied on 1 March 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 102 the hyde, ware, hertfordshire, SG12…
23 December 2004
Legal mortgage
Delivered: 12 January 2005
Status: Satisfied on 1 March 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a global house, geddings road, hoddesdon…
17 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 1 March 2007
Persons entitled: Davenham Trade Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
11 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 19 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Mortgage of life policy
Delivered: 17 April 2003
Status: Satisfied on 19 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: The life policy held with st james' place UK PLC in respect…

Similar Companies

GAMES MAGAZINE PUBLISHING LTD GAMES MARKETING LTD GAMES MOBILE EXCHANGE CRAWLEY LTD GAMES MOBY LIMITED GAMES N GADGETS LIMITED GAMES N MOVIES LIMITED GAMES NETWORK LIMITED