GAMING MEDIA GROUP LIMITED
SALISBURY POKER HOLDINGS LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 1EF

Company number 05953375
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address BEGBIES TRAYNOR, 65 ST. EDMUNDS CHURCH STREET, SALISBURY, ENGLAND, SP1 1EF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 65 Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF England to Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 14 October 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to 65 Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 11 October 2016. The most likely internet sites of GAMING MEDIA GROUP LIMITED are www.gamingmediagroup.co.uk, and www.gaming-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gaming Media Group Limited is a Private Limited Company. The company registration number is 05953375. Gaming Media Group Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Gaming Media Group Limited is Begbies Traynor 65 St Edmunds Church Street Salisbury England Sp1 1ef. . BARRON, Shaun Robert is a Director of the company. NIEBOER, Crispin Francis is a Director of the company. WILLIAMS, Grant is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BYAM SHAW, Justin David Elliott has been resigned. Director BYAM SHAW, Justin David Elliott has been resigned. Director MCCREADIE, Colin Charles has been resigned. Director ROOD, Christian has been resigned. Director VIRDEE, Daljit has been resigned. Director WHITE, Christopher has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BARRON, Shaun Robert
Appointed Date: 08 November 2006
51 years old
Director
NIEBOER, Crispin Francis
Appointed Date: 02 October 2006
51 years old
Director
WILLIAMS, Grant
Appointed Date: 23 April 2008
46 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 26 July 2016
Appointed Date: 02 October 2006
Director
BYAM SHAW, Justin David Elliott
Resigned: 21 February 2007
Appointed Date: 08 November 2006
65 years old
Director
BYAM SHAW, Justin David Elliott
Resigned: 21 February 2007
Appointed Date: 08 November 2006
65 years old
Director
MCCREADIE, Colin Charles
Resigned: 01 May 2015
Appointed Date: 01 October 2013
45 years old
Director
ROOD, Christian
Resigned: 04 March 2008
Appointed Date: 08 November 2006
52 years old
Director
VIRDEE, Daljit
Resigned: 30 November 2015
Appointed Date: 20 February 2014
46 years old
Director
WHITE, Christopher
Resigned: 01 August 2012
Appointed Date: 23 November 2007
51 years old

Persons With Significant Control

Mr Justin David Elliott Byam-Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GAMING MEDIA GROUP LIMITED Events

14 Oct 2016
Registered office address changed from 65 Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF England to Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 14 October 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Oct 2016
Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to 65 Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 11 October 2016
10 Oct 2016
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 65 st. Edmunds Church Street Salisbury SP1 1EF on 10 October 2016
26 Jul 2016
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 26 July 2016
...
... and 81 more events
12 Dec 2006
Resolutions
  • RES13 ‐ Subdivision 08/11/06
12 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006
Incorporation

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