About

Registered Number: 02420400
Date of Incorporation: 06/09/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EC1N 8JH,

 

The Uk Interactive Entertainment Association Ltd was established in 1989. The company has 102 directors listed. We do not know the number of employees at The Uk Interactive Entertainment Association Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Richard James Christopher 22 July 2019 - 1
BARRATT, Simon Philip 24 September 2015 - 1
BESTWICK, Deborah Jayne 03 December 2019 - 1
BIDWELL, Katherine Lesley 24 September 2015 - 1
BRENNAN, Sean Michael 07 July 2017 - 1
BURNILL, Debra Helen 21 September 2017 - 1
BUTCHER, James Andrew 06 March 2020 - 1
COLLINS, Nina Neera 04 September 2019 - 1
COX, Mark David 27 September 2019 - 1
DAVIS, Andrew Richard 20 October 2017 - 1
DINSEY, Stuart Ian 25 September 2014 - 1
EBELTHITE, Samantha Sarah, Jane 09 July 2020 - 1
GAYLE, Desmond Anthony 20 September 2018 - 1
GOULD, David 24 September 2015 - 1
HARDING, Angela Elizabeth 27 June 2019 - 1
HEGARTY, Thomas James 04 September 2019 - 1
JACOBSON, Miles Rigby 27 September 2012 - 1
LALLIER, Veronique 22 September 2016 - 1
MANSELL, Philip 07 July 2017 - 1
METCALFE, Paul David 09 July 2020 - 1
RIGDEN, Kirsty Louise 24 September 2015 - 1
STEWART, Giselle Elizabeth 06 March 2020 - 1
TWIST, Joanna Louise, Dr 09 January 2012 - 1
WATSON, Elizabeth Jane 05 December 2018 - 1
ASPINALL, Tamsin 05 June 2002 31 August 2004 1
BAINBRIDGE, Steven 15 July 2003 15 July 2003 1
BARKER, Andrew Norman 22 October 2007 27 September 2012 1
BARRATT, Simon Philip 26 September 2013 30 November 2014 1
BENNETT, Roger Walter George N/A 31 July 2006 1
BICKLEY, John Joseph 02 October 1992 18 July 1996 1
BOOTH, Katherine 25 September 2014 20 March 2015 1
BOYD, Neil Leslie 27 September 2012 25 September 2014 1
BROOKSBY, James Alan John 22 November 2013 24 September 2015 1
BROWN, Andrew 23 October 2009 04 November 2011 1
BURRIDGE, Robert Neil 22 October 2007 04 November 2011 1
CALVER, Peter Robert N/A 12 June 1998 1
CAMPBELL, Shaun David 20 March 2015 09 July 2020 1
CARMODY, Noirin Mary 27 September 2012 04 September 2019 1
CARROLL, Matt 22 October 2007 27 September 2012 1
CHAMBERS, Graham Kerr 22 July 1999 11 July 2000 1
CHORZELSKI, Andrew N/A 23 July 1992 1
CHRISTIAN, Timothy Paul 23 July 1993 21 July 1995 1
CLARK, John Michael 10 December 2010 04 September 2019 1
COOPER, Robert Graham 02 November 2004 06 March 2020 1
CORON, Henri N/A 23 July 1992 1
CRAWFORD, David 15 July 1997 22 July 1999 1
CROSSLEY, Spencer 21 June 2010 26 November 2018 1
DEFRIES, Martin David 04 November 2011 27 September 2012 1
DENUELLE, Sixte 23 July 1992 23 July 1993 1
DICKINSON, Alan 29 July 1994 18 July 1996 1
DODKINS, Scott William 19 July 2001 19 July 2005 1
DUFFY, Michael John Christopher 26 November 2018 22 July 2019 1
EAGLE, Harvey Lewis 21 October 2016 06 March 2020 1
ELLIS, Jonathan Michael N/A 23 July 1992 1
ENNIS, Bryan Joseph 20 August 1998 22 July 1999 1
FURNIVAL, Stuart Kenneth 16 July 2002 15 July 2004 1
GARA, Fergal Martin 27 September 2012 24 September 2015 1
GARNELL, Nicholas Frederick 23 July 1993 29 July 1994 1
GRIMES, Jonathan Peter 04 November 2011 21 October 2016 1
HAYES, Michael 19 July 2005 23 October 2009 1
HEMINGWAY, John 19 July 2001 31 January 2002 1
JACKSON, Paul Stafford 18 July 1996 18 July 1996 1
JONES, Peter Derek N/A 23 July 1993 1
JOWETT, Kevin Harry 15 July 2003 14 February 2007 1
KATZ, Robert 23 July 1993 21 July 1995 1
KAVANAGH, Anthony John 23 July 1992 23 July 1993 1
KEMP, Jonathan 22 July 1999 14 June 2005 1
KORO, Serhad Ibraham 19 July 2005 22 June 2007 1
LEWIS, Gary 23 July 1992 23 July 1993 1
LEWIS, Mark Sanders N/A 23 July 1993 1
LIGHT, Warwick Kingsley 24 September 2015 26 November 2018 1
MACKONOCHIE, James Alison 22 July 1999 07 December 2000 1
MEAKIN, Michael Donald N/A 23 July 1993 1
MILLER, Robert Simon 20 March 2015 01 June 2017 1
MOODIE, Paul 23 July 1992 23 July 1993 1
MOORE, Tessa 22 July 1999 28 February 2001 1
NEE ROGERS, Sarah Louise 04 November 2011 26 September 2013 1
NOONE, Christopher James 11 July 2000 02 February 2001 1
PATTERSON, Paul David 23 July 1992 21 July 1995 1
PIRIE, John 15 July 1997 15 July 2004 1
PRITCHARD, Alan James 23 October 2009 10 May 2010 1
RAMSDALE, Keith 03 May 2007 20 March 2015 1
RAWLINSON, Michael John 24 January 2002 20 April 2011 1
RISSIK, Jonathan Leigh 16 September 2002 15 July 2003 1
ROBERTS, Adam 15 July 2003 22 October 2007 1
RUBIN, Howard 18 July 1996 18 July 1996 1
SANTOS, Helana Fraga 25 September 2014 22 September 2016 1
SHAH, Nainan Ramanlal 15 July 1997 20 March 2003 1
SPARKS, Larry 23 July 1998 22 July 1999 1
SPENCER, Philip Matthew 04 November 2011 26 September 2013 1
STACKHOUSE, Royston Philip 26 September 2013 19 June 2019 1
STONE, Peter Douglas 11 July 2000 15 July 2004 1
STRACHAN, Mark Douglas Ashley 23 July 1992 21 July 1995 1
SUMNER, Kelly Galvin N/A 23 July 1992 1
TAYLOR, Alice Jane 27 September 2012 25 September 2014 1
TAYLOR, Ashok Vanmalidas 23 July 1992 23 July 1993 1
THOMPSON, Neil 22 October 2007 18 February 2011 1
WEBB, Paul Andrew 23 July 1998 22 July 1999 1
WHEATLEY, Dominic Marius Dennis Anthony N/A 23 July 1992 1
WIGMORE, Jeremy 23 October 2009 04 November 2011 1
WOODLEY, Timothy James 24 September 2015 01 March 2019 1
YARNTON, David Nigel, Director 08 September 2004 01 July 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
AP01 - Appointment of director 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
AA - Annual Accounts 30 July 2020
CH01 - Change of particulars for director 06 July 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
AP01 - Appointment of director 03 December 2019
CS01 - N/A 09 October 2019
AP01 - Appointment of director 03 October 2019
RESOLUTIONS - N/A 17 September 2019
AP01 - Appointment of director 11 September 2019
CH01 - Change of particulars for director 11 September 2019
AP01 - Appointment of director 11 September 2019
PSC01 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
PSC07 - N/A 10 September 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 28 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
PSC04 - N/A 26 June 2019
CH01 - Change of particulars for director 26 June 2019
TM01 - Termination of appointment of director 19 March 2019
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 05 September 2018
AD01 - Change of registered office address 23 April 2018
AD01 - Change of registered office address 20 April 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 26 October 2017
CS01 - N/A 28 September 2017
AP01 - Appointment of director 28 September 2017
PSC01 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
CS01 - N/A 14 October 2016
RESOLUTIONS - N/A 06 October 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AA - Annual Accounts 23 August 2016
AD01 - Change of registered office address 30 June 2016
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
RESOLUTIONS - N/A 29 May 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 10 September 2014
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
CH01 - Change of particulars for director 25 July 2014
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
AUD - Auditor's letter of resignation 17 July 2014
AUD - Auditor's letter of resignation 03 July 2014
AD01 - Change of registered office address 25 June 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 27 November 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
AR01 - Annual Return 07 September 2012
TM01 - Termination of appointment of director 17 July 2012
AA01 - Change of accounting reference date 21 May 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
AP01 - Appointment of director 28 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 23 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
TM01 - Termination of appointment of director 24 February 2011
AP01 - Appointment of director 17 January 2011
AA - Annual Accounts 12 January 2011
RESOLUTIONS - N/A 20 December 2010
AP01 - Appointment of director 17 December 2010
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
TM01 - Termination of appointment of director 02 August 2010
AP01 - Appointment of director 02 August 2010
AP01 - Appointment of director 22 June 2010
CERTNM - Change of name certificate 22 March 2010
CONNOT - N/A 22 March 2010
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 07 September 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 September 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
RESOLUTIONS - N/A 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
MEM/ARTS - N/A 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
AA - Annual Accounts 09 November 2007
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
287 - Change in situation or address of Registered Office 08 February 2007
363s - Annual Return 26 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
AA - Annual Accounts 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
AA - Annual Accounts 29 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363s - Annual Return 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
AA - Annual Accounts 23 August 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
MEM/ARTS - N/A 15 October 2002
CERTNM - Change of name certificate 07 October 2002
363s - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
363s - Annual Return 03 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
AA - Annual Accounts 24 July 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
363s - Annual Return 11 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
RESOLUTIONS - N/A 27 July 2000
MEM/ARTS - N/A 27 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 19 July 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
363s - Annual Return 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
AA - Annual Accounts 14 September 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
363s - Annual Return 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
AA - Annual Accounts 15 July 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
CERTNM - Change of name certificate 12 February 1996
363s - Annual Return 26 October 1995
288 - N/A 26 October 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 12 September 1994
288 - N/A 26 August 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 27 August 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
AA - Annual Accounts 13 July 1993
288 - N/A 21 January 1993
287 - Change in situation or address of Registered Office 28 October 1992
288 - N/A 07 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 17 September 1992
363s - Annual Return 17 September 1992
AA - Annual Accounts 14 July 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 02 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 10 May 1991
288 - N/A 07 May 1991
287 - Change in situation or address of Registered Office 29 August 1990
AA - Annual Accounts 26 July 1990
288 - N/A 20 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1989
NEWINC - New incorporation documents 06 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.