GAMING MEDIA GROUP LIMITED

Company is dissolved

General Information

NAME
GAMING MEDIA GROUP LIMITED

COMPANY NUMBER
05953375

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
02/10/2006 (18 years and 2 months old)

WEBSITE
GAMINGMEDIAGROUP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
02/10/2017

ACCOUNTS MADE UP TO
31/10/2017

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PREVIOUS NAMES
02/10/2006 13/05/2008
POKER HOLDINGS LIMITED

REGISTERED ADDRESS

BEGBIES TRAYNOR, UNIT 1 - 3 HILLTOP BUSINESS PARK
SALISBURY
SP3 4UF

TRADING ADDRESSES

Begbies Traynor
Unit 1 - 3 Hilltop Business Park
Salisbury
SP3 4UF
SP3 4UF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£109.2k

3.72%

TOTAL LIABILITIES

£15k

NET ASSETS

£109.2k

3.72%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Shaun Robert Barron (911308607) Appointed
Date: 08/08/2024	Event: New Board Member Crispin Francis Nieboer (909401288) Appointed
Date: 08/08/2024	Event: New Board Member Shaun Robert Barron (911308607) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GAMING MEDIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GAMING MEDIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£109.2k

3.72%

TOTAL LIABILITIES

£15k

NET ASSETS

£109.2k

3.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSHUA THOMAS	Owned: 0.48 %	Shares: 2,606	Price per share: £0.00	Total Value: £2.61
JANET BEAUMONT	Owned: 1.36 %	Shares: 7,367	Price per share: £0.00	Total Value: £7.37
JAMES RICHARD GROSVENOR HOPKINS	Owned: 3.21 %	Shares: 17,383	Price per share: £0.00	Total Value: £17.38
STEPHEN DAVID LOUIS	Owned: 5.84 %	Shares: 31,665	Price per share: £0.00	Total Value: £31.67
JUSTIN DAVID ELLIOTT BYAM SHAW	Owned: 7.50 %	Shares: 40,663	Price per share: £0.00	Total Value: £40.66
MARCUSSEN NOMINEES LTD	Owned: 38.04 %	Shares: 206,264	Price per share: £0.00	Total Value: £206.26
SHAUN ROBERT BARRON	Owned: 0.46 %	Shares: 2,484	Price per share: £0.00	Total Value: £2.48
DAVID CRAVEN	Owned: 2.04 %	Shares: 11,050	Price per share: £0.00	Total Value: £11.05
PETER MAGYAR	Owned: 4.93 %	Shares: 26,714	Price per share: £0.00	Total Value: £26.71
STEPHEN DAVID LOUIS	Owned: 0.70 %	Shares: 3,787	Price per share: £0.00	Total Value: £3.79
MATTHEW WILLIAM FODEN	Owned: 4.16 %	Shares: 22,579	Price per share: £0.00	Total Value: £22.58
ALISTAIR CRAXTON	Owned: 0.48 %	Shares: 2,606	Price per share: £0.00	Total Value: £2.61
JONATHAN FRANCIS SCHERER	Owned: 0.70 %	Shares: 3,787	Price per share: £0.00	Total Value: £3.79
GRANT WILLIAMS	Owned: 4.40 %	Shares: 23,833	Price per share: £0.00	Total Value: £23.83
JONATHAN FRANCIS SCHERER	Owned: 5.84 %	Shares: 31,665	Price per share: £0.00	Total Value: £31.67
CRISPIN FRANCIS NIEBOER	Owned: 17.71 %	Shares: 96,027	Price per share: £0.00	Total Value: £96.03
CHRISTOPHER WHITE	Owned: 2.17 %	Shares: 11,748	Price per share: £0.00	Total Value: £11.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WILSONS (COMPANY SECRETARIES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 180 Past: 223	View Report
Crispin Francis Nieboer Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report
Shaun Robert Barron Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report
Christian Rood 08/11/2006 - 04/03/2008 (1 years and 3 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Justin David Elliott Byam Shaw Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Shaun Robert Barron (911308607) Appointed
Date: 08/08/2024	Event: New Board Member Crispin Francis Nieboer (909401288) Appointed
Date: 08/08/2024	Event: New Board Member Shaun Robert Barron (911308607) Appointed
Date: 03/07/2024	Event: New Board Member Grant Williams (911787227) Appointed
Date: 04/07/2018	Event: New Accounts filed
Date: 01/05/2018	Event: Change in Reg. Office
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: Change in Reg. Office
Date: 13/10/2016	Event: Change in Reg. Office
Date: 12/10/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: New Accounts filed
Date: 28/07/2016	Event: WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board
Date: 08/12/2015	Event: Daljit Virdee (917783538) has left the board
Date: 08/12/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 14/05/2015	Event: Colin Charles McCreadie (918281173) has left the board
Date: 04/02/2015	Event: Change in Reg. Office
Date: 14/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 05/08/2014	Event: New Board Member Colin Charles McCreadie (918281173) Appointed
Date: 05/08/2014	Event: Change in Reg. Office
Date: 25/03/2014	Event: New Board Member Daljit Virdee (917783538) Appointed
Date: 13/11/2013	Event: New Annual Return filed
Date: 05/11/2013	Event: Change in Reg. Office
Date: 10/08/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 29/10/2012	Event: New Annual Return filed
Date: 04/09/2012	Event: Christopher White has left the board

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GAMING MEDIA GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£109.2k

£15k

£109.2k

People Overview

0

8

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£109.2k

£15k

£109.2k

Accounts

People Overview

0

8

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™