Based in Cambridge, Jagex Ltd was setup in 2000, it's status is listed as "Active". Jagex Ltd has 35 directors listed as Sullivan, Stuart, Ginsburg, Adam, Sullivan, Stuart, Wang, Yifei, Zhu, Duke Li, Attwell, Nicholas Aldous, Colledge, Richard Mark, Fardell, Mark, Hodgson, Riaan Henning, Huang, Yuanhui, Crisses, Alexander Charles, Cui, Zhihuo, Farrell, Michael, Feng, Zhijia, Gardner, Brandon Wade, Gerhard, Mark Michael, Gower, Andrew Christopher, Gower, Andrew, Gower, Paul John, Gower, Paul, Huang, Yuanhui, Keadjian, Michael, Li, Zhibin, Mitchell, Christopher Thomas, Pan, Jinyu, Quagliaroli, James, Salter, John Scott, Tedder, Constant Thomas John, Wang, Xiaoqiang, Yang, Jianxing, Yang, Jianxing, Yang, Jianxing, Yang, Ying, Yang, Zhihui, Yuan, Shizong at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GINSBURG, Adam | 27 April 2020 | - | 1 |
| SULLIVAN, Stuart | 21 January 2020 | - | 1 |
| WANG, Yifei | 27 April 2020 | - | 1 |
| ZHU, Duke Li | 17 April 2020 | - | 1 |
| CRISSES, Alexander Charles | 18 August 2005 | 18 December 2014 | 1 |
| CUI, Zhihuo | 20 June 2016 | 24 January 2017 | 1 |
| FARRELL, Michael | 11 March 2013 | 20 June 2016 | 1 |
| FENG, Zhijia | 20 November 2018 | 17 April 2020 | 1 |
| GARDNER, Brandon Wade | 03 December 2010 | 20 June 2016 | 1 |
| GERHARD, Mark Michael | 01 February 2009 | 12 September 2014 | 1 |
| GOWER, Andrew Christopher | 16 August 2005 | 03 December 2010 | 1 |
| GOWER, Andrew | 15 March 2001 | 10 December 2001 | 1 |
| GOWER, Paul John | 16 August 2005 | 03 December 2010 | 1 |
| GOWER, Paul | 15 March 2001 | 10 December 2001 | 1 |
| HUANG, Yuanhui | 12 June 2018 | 04 October 2019 | 1 |
| KEADJIAN, Michael | 17 April 2020 | 27 April 2020 | 1 |
| LI, Zhibin | 20 June 2016 | 24 January 2017 | 1 |
| MITCHELL, Christopher Thomas | 03 December 2010 | 11 March 2013 | 1 |
| PAN, Jinyu | 07 October 2016 | 04 October 2019 | 1 |
| QUAGLIAROLI, James | 03 December 2010 | 18 December 2014 | 1 |
| SALTER, John Scott | 03 December 2010 | 20 June 2016 | 1 |
| TEDDER, Constant Thomas John | 10 December 2001 | 03 December 2010 | 1 |
| WANG, Xiaoqiang | 24 January 2017 | 20 November 2018 | 1 |
| YANG, Jianxing | 20 May 2020 | 01 June 2020 | 1 |
| YANG, Jianxing | 30 September 2019 | 17 April 2020 | 1 |
| YANG, Jianxing | 19 December 2016 | 11 October 2018 | 1 |
| YANG, Ying | 30 September 2019 | 17 April 2020 | 1 |
| YANG, Zhihui | 20 June 2016 | 12 June 2018 | 1 |
| YUAN, Shizong | 20 November 2018 | 17 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, Stuart | 04 October 2019 | - | 1 |
| ATTWELL, Nicholas Aldous | 10 December 2001 | 25 July 2003 | 1 |
| COLLEDGE, Richard Mark | 03 June 2016 | 24 January 2017 | 1 |
| FARDELL, Mark | 06 November 2014 | 03 June 2016 | 1 |
| HODGSON, Riaan Henning | 11 February 2009 | 06 November 2014 | 1 |
| HUANG, Yuanhui | 24 January 2017 | 04 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| PSC07 - N/A | 29 April 2020 | |
| PSC01 - N/A | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| PSC05 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AP03 - Appointment of secretary | 04 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AD01 - Change of registered office address | 22 November 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP03 - Appointment of secretary | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM02 - Termination of appointment of secretary | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 30 December 2016 | |
| AP01 - Appointment of director | 20 October 2016 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AP03 - Appointment of secretary | 08 June 2016 | |
| TM02 - Termination of appointment of secretary | 08 June 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR04 - N/A | 22 February 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| AP03 - Appointment of secretary | 14 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 January 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA01 - Change of accounting reference date | 22 May 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| RESOLUTIONS - N/A | 22 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| CC04 - Statement of companies objects | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
| RESOLUTIONS - N/A | 11 June 2010 | |
| MISC - Miscellaneous document | 11 June 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AUD - Auditor's letter of resignation | 14 April 2010 | |
| AUD - Auditor's letter of resignation | 19 March 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 August 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 363a - Annual Return | 09 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 225 - Change of Accounting Reference Date | 19 December 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| MEM/ARTS - N/A | 24 August 2001 | |
| 287 - Change in situation or address of Registered Office | 16 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| CERTNM - Change of name certificate | 26 June 2000 | |
| NEWINC - New incorporation documents | 28 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 November 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 October 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 05 May 2005 | Fully Satisfied |
N/A |
