About

Registered Number: 06934485
Date of Incorporation: 15/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 352 Fulham Road, London, SW10 9UH

 

London Multigames Ltd was established in 2009, it's status at Companies House is "Active". The companies directors are Srdanovic, Vladimir, George, Simon William, Pouget, Baron Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRDANOVIC, Vladimir 15 June 2009 - 1
POUGET, Baron Daniel 20 February 2015 05 August 2015 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Simon William 29 April 2015 22 November 2015 1

Filing History

Document Type Date
PSC04 - N/A 22 June 2020
CH01 - Change of particulars for director 22 June 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 07 June 2019
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 22 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 13 May 2016
TM02 - Termination of appointment of secretary 22 November 2015
AA - Annual Accounts 30 September 2015
SH01 - Return of Allotment of shares 27 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 August 2015
TM01 - Termination of appointment of director 05 August 2015
AR01 - Annual Return 26 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2015
AD01 - Change of registered office address 25 June 2015
AP03 - Appointment of secretary 29 April 2015
AP01 - Appointment of director 20 February 2015
AA01 - Change of accounting reference date 25 September 2014
AD01 - Change of registered office address 23 September 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 28 February 2014
DISS40 - Notice of striking-off action discontinued 21 December 2013
AR01 - Annual Return 19 December 2013
DISS16(SOAS) - N/A 14 August 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
DISS40 - Notice of striking-off action discontinued 27 November 2012
AR01 - Annual Return 26 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AD01 - Change of registered office address 23 November 2012
DISS16(SOAS) - N/A 13 March 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
DISS40 - Notice of striking-off action discontinued 19 July 2011
AR01 - Annual Return 18 July 2011
GAZ1 - First notification of strike-off action in London Gazette 14 June 2011
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 06 July 2010
NEWINC - New incorporation documents 15 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.