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GAME LOUNGE UK LTD

Company number 02676521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 TM01 Termination of appointment of Jonas Cederholm as a director on 13 June 2024
20 Jun 2024 AP01 Appointment of Mr Richard Lascelles Dennys as a director on 13 June 2024
20 Jun 2024 CERTNM Company name changed marketzoo uk LIMITED\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
03 May 2024 AD01 Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England to Gregs Buildings 1 Booth Street Manchester M2 4AD on 3 May 2024
03 May 2024 PSC04 Change of details for Mr Morten Klein as a person with significant control on 30 April 2024
03 May 2024 CH01 Director's details changed for Mr Jonas Cederholm on 30 April 2024
02 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CH01 Director's details changed for Mr Jonas Cederholm on 15 March 2023
03 Mar 2023 CERTNM Company name changed game media LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
28 Feb 2023 CH01 Director's details changed for Mr Jonas Cederholm on 28 February 2023
28 Feb 2023 AD01 Registered office address changed from Accelerator Kingsland Road London E2 8AA United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 28 February 2023
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
29 Dec 2022 PSC05 Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2021 CS01 Confirmation statement made on 10 January 2021 with updates
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2020 PSC02 Notification of Be Vi Gp Lp as a person with significant control on 1 July 2020
03 Jul 2020 PSC02 Notification of Bridgepoint Advisers Limited as a person with significant control on 1 July 2020
03 Jul 2020 PSC01 Notification of Morten Klein as a person with significant control on 1 July 2020
03 Jul 2020 PSC07 Cessation of Christopher Erhardt Latter as a person with significant control on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Damon Timmons as a director on 1 July 2020