INTERACTIVE GAMES LIMITED
LONDON IAGL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RB

Company number 09871841
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016; Appointment of Mr James Richard Lightbourne as a director on 10 March 2016. The most likely internet sites of INTERACTIVE GAMES LIMITED are www.interactivegames.co.uk, and www.interactive-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Interactive Games Limited is a Private Limited Company. The company registration number is 09871841. Interactive Games Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Interactive Games Limited is One Churchill Place Canary Wharf London United Kingdom E14 5rb. . SNELLING, Robert Mark is a Secretary of the company. LIGHTBOURNE, James Richard is a Director of the company. MERKEL, Stephen Marcus is a Director of the company. Director COOPER, Mark Anthony John has been resigned. Director SADLER, Anthony Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 13 November 2015
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MERKEL, Stephen Marcus
Appointed Date: 13 November 2015
67 years old

Resigned Directors

Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 13 November 2015
54 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 13 November 2015
69 years old

Persons With Significant Control

Cantor Index Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE GAMES LIMITED Events

02 Dec 2016
Confirmation statement made on 12 November 2016 with updates
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
09 Feb 2016
Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Company name changed iagl LIMITED\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015
Change of name notice
13 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • USD 100

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