BEGAME DIGITAL PLC
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 09996485
Status Active
Incorporation Date 9 February 2016
Company Type Public Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, UNITED KINGDOM, SW14 8TN
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES13 ‐ Rereg from LIMITED to a PLC 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099964850001, created on 20 April 2017; Registration of charge 099964850002, created on 20 April 2017. The most likely internet sites of BEGAME DIGITAL PLC are www.begamedigital.co.uk, and www.begame-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Begame Digital Plc is a Public Limited Company. The company registration number is 09996485. Begame Digital Plc has been working since 09 February 2016. The present status of the company is Active. The registered address of Begame Digital Plc is East House 109 South Worple Way London United Kingdom Sw14 8tn. . J P SECRETARIAL SERVICES LIMITED is a Secretary of the company. JANSSEN, Bas Peter Mathijs is a Director of the company. MUIJSER, Marijn Jan Felix Michiel is a Director of the company. The company operates in "Publishing of computer games".


Current Directors

Secretary
J P SECRETARIAL SERVICES LIMITED
Appointed Date: 09 February 2016
Director
JANSSEN, Bas Peter Mathijs
Appointed Date: 13 October 2016
52 years old
Director
MUIJSER, Marijn Jan Felix Michiel
Appointed Date: 09 February 2016
56 years old

Persons With Significant Control

Mr Bas Peter Mathijs Janssen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marijn Jan Felix Michiel Muijser
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEGAME DIGITAL PLC Events

28 Apr 2017
Resolutions
  • RES13 ‐ Rereg from LIMITED to a PLC 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017
Registration of charge 099964850001, created on 20 April 2017
28 Apr 2017
Registration of charge 099964850002, created on 20 April 2017
24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Nov 2016
Appointment of Bas Peter Mathijs Janssen as a director on 13 October 2016
02 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2016
Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
02 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 50,000
09 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 100

BEGAME DIGITAL PLC Charges

20 April 2017
Charge code 0999 6485 0002
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Yellowstone Entertainment N.V.
Description: Contains fixed charge…
20 April 2017
Charge code 0999 6485 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Meigh Investments Limited
Description: Contains fixed charge…

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