MANTIC ENTERTAINMENT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8PF

Company number 06770093
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address MANTIC HOUSE 193 HEMPSHILL LANE, BULWELL, NOTTINGHAM, NOTTS, NG6 8PF
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Mark Andrew Bairstow as a director on 14 November 2016; Termination of appointment of Mark Andrew Bairstow as a secretary on 14 November 2016. The most likely internet sites of MANTIC ENTERTAINMENT LIMITED are www.manticentertainment.co.uk, and www.mantic-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mantic Entertainment Limited is a Private Limited Company. The company registration number is 06770093. Mantic Entertainment Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Mantic Entertainment Limited is Mantic House 193 Hempshill Lane Bulwell Nottingham Notts Ng6 8pf. . DUNN, Gareth Neil Stuart is a Director of the company. RENTON, Ronald Joseph is a Director of the company. Secretary BAIRSTOW, Mark Andrew has been resigned. Secretary DUNN, Lisa has been resigned. Director BAIRSTOW, Mark Andrew has been resigned. Director PRENTICE, Christopher John has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
DUNN, Gareth Neil Stuart
Appointed Date: 27 March 2009
54 years old

Director
RENTON, Ronald Joseph
Appointed Date: 10 December 2008
54 years old

Resigned Directors

Secretary
BAIRSTOW, Mark Andrew
Resigned: 14 November 2016
Appointed Date: 26 June 2014

Secretary
DUNN, Lisa
Resigned: 26 June 2014
Appointed Date: 12 December 2008

Director
BAIRSTOW, Mark Andrew
Resigned: 14 November 2016
Appointed Date: 01 January 2012
60 years old

Director
PRENTICE, Christopher John
Resigned: 19 December 2013
Appointed Date: 27 March 2009
62 years old

Persons With Significant Control

Mr Ronald Renton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gareth Neil Stuart Dunn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTIC ENTERTAINMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Termination of appointment of Mark Andrew Bairstow as a director on 14 November 2016
24 Nov 2016
Termination of appointment of Mark Andrew Bairstow as a secretary on 14 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 192,150

...
... and 44 more events
31 Mar 2009
Director appointed gareth neil stuart dunn
28 Mar 2009
Ad 15/03/09\gbp si [email protected]=20000\gbp ic 40000/60000\
23 Dec 2008
Ad 16/12/08\gbp si [email protected]=39999.9\gbp ic 0.1/40000\
18 Dec 2008
Secretary appointed lisa jayne dunn
10 Dec 2008
Incorporation

MANTIC ENTERTAINMENT LIMITED Charges

6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…