Gamesman Limited

Active03027138 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Robert David King
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2020
Director · Appointed 20 September 2019
American
Born February 1971 (55)
King, Robert David
Director · Appointed 25 June 2016
British
Born July 1966 (60)
Officer history (19 former)
13 January 2020
Appointed Dentons Secretaries Limited as Corporate Secretary
20 September 2019
Appointed Baddeley, Ryan Joel as Director
20 September 2019
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
20 September 2019
Resigned Crandall, Jonathan David as Director
20 September 2019
Resigned Wynne, Sarah Louise as Director
30 May 2019
Resigned Yost, Albert Scott as Director
14 March 2019
Appointed Crandall, Jonathan David as Director
14 March 2019
Appointed Wynne, Sarah Louise as Director
14 March 2019
Resigned Nolan, Stephen as Director
14 March 2019
Resigned Reusser, Curtis Carl as Director
1 March 2018
Resigned George, Robert David as Director
1 March 2018
Appointed Nolan, Stephen as Director
25 June 2016
Appointed King, Robert David as Director
15 April 2016
Resigned Smith, Mark Andrew as Director
15 August 2015
Appointed Yost, Albert Scott as Director
14 August 2015
Resigned Houston, Frank Edward as Director
5 March 2014
Appointed Reusser, Curtis Carl as Director
5 March 2014
Resigned Lawrence, Richard Bradley as Director
4 February 2013
Resigned Cove, James Beresford Kingsley as Director
4 February 2013
Resigned King, Robert David as Secretary
4 February 2013
Appointed Lawrence, Richard Bradley as Director
4 February 2013
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
4 February 2013
Resigned George, Robert David as Director
4 February 2013
Resigned Smith, Kenneth George as Director
4 February 2013
Resigned Catano, Anibal Arturo as Director
4 February 2013
Resigned King, Robert David as Director
4 February 2013
Appointed George, Robert David as Director
4 February 2013
Appointed Houston, Frank Edward as Director
4 February 2013
Appointed George, Robert David as Director
25 February 2008
Appointed Catano, Anibal Arturo as Director
20 August 2004
Appointed Cove, James Beresford Kingsley as Director
20 August 2004
Appointed King, Robert David as Secretary
20 August 2004
Appointed Smith, Mark Andrew as Director
20 August 2004
Appointed King, Robert David as Director
20 August 2004
Resigned Smith, Valerie Grace as Secretary
28 February 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
28 February 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
28 February 1995
Appointed Smith, Valerie Grace as Secretary
28 February 1995
Appointed Smith, Kenneth George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08331349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2025Full accounts27 September 2024
3 March 2025Confirmation statement with no updates28 February 2025
18 April 2024Full accounts29 September 2023
25 March 2024Registration of a charge
28 February 2024Change of details for a person with significant control
Show all recent filings

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