Company number 02986875
Status Active - Proposal to Strike off
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 24 ELLESMERE AVENUE, WORSLEY, MANCHESTER, LANCASHIRE, M28 0AL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of GAMETHEME LIMITED are www.gametheme.co.uk, and www.gametheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Gametheme Limited is a Private Limited Company.
The company registration number is 02986875. Gametheme Limited has been working since 04 November 1994.
The present status of the company is Active - Proposal to Strike off. The registered address of Gametheme Limited is 24 Ellesmere Avenue Worsley Manchester Lancashire M28 0al. . RIVERS, Margaret is a Secretary of the company. MC CARTHY, Patrick is a Director of the company. Secretary BLUNDELL, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1994
Appointed Date: 04 November 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1994
Appointed Date: 04 November 1994
Persons With Significant Control
Mr Patrick Mccarthy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GAMETHEME LIMITED Events
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
26 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
16 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
13 Dec 1994
Accounting reference date notified as 31/10
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Secretary resigned;new secretary appointed
30 Nov 1994
Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU