SEGA PUBLISHING EUROPE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9BW

Company number 05562700
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BW
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Jurgen Post as a director on 2 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of SEGA PUBLISHING EUROPE LIMITED are www.segapublishingeurope.co.uk, and www.sega-publishing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sega Publishing Europe Limited is a Private Limited Company. The company registration number is 05562700. Sega Publishing Europe Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Sega Publishing Europe Limited is 27 Great West Road Brentford Middlesex Tw8 9bw. . ORMROD, Nicola is a Secretary of the company. MATSUBARA, Kenji is a Director of the company. MIYAZAKI, Tatsuyuki is a Director of the company. POST, Jurgen is a Director of the company. WARD, David Jonathon is a Director of the company. Secretary STEEL, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOONER, Nigel Thomas has been resigned. Director HAYES, Michael has been resigned. Director SUGINO, Yukio has been resigned. Director TSURUMI, Naoya has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
ORMROD, Nicola
Appointed Date: 25 April 2007
Director
MATSUBARA, Kenji
Appointed Date: 01 April 2015
63 years old
Director
MIYAZAKI, Tatsuyuki
Appointed Date: 06 August 2010
58 years old
Director
POST, Jurgen
Appointed Date: 02 March 2017
62 years old
Director
WARD, David Jonathon
Appointed Date: 15 June 2011
60 years old

Resigned Directors

Secretary
STEEL, Nicola
Resigned: 25 April 2007
Appointed Date: 13 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
DOONER, Nigel Thomas
Resigned: 05 September 2007
Appointed Date: 13 September 2005
69 years old
Director
HAYES, Michael
Resigned: 29 June 2012
Appointed Date: 13 September 2005
64 years old
Director
SUGINO, Yukio
Resigned: 01 April 2015
Appointed Date: 01 June 2012
55 years old
Director
TSURUMI, Naoya
Resigned: 29 June 2012
Appointed Date: 13 September 2005
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Sega Sammy Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGA PUBLISHING EUROPE LIMITED Events

02 Mar 2017
Appointment of Mr Jurgen Post as a director on 2 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jan 2016
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 38 more events
19 Oct 2005
New director appointed
19 Oct 2005
New secretary appointed
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
13 Sep 2005
Incorporation

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