1 Game Agent Limited

Company Registration Number: 03891976

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Game Agent Limited is a Private Company Limited by Shares first registered on 10 December 1999. Its current registered address is in London.

Registered Address

INTERACTIVE HOUSE 4 EMMA TERRACE
THE DRIVE
LONDON
SW20 8QL

There are 21 companies currently registered at this postcode, including this one.

All companies at SW20 8QL

Registration Data

Company Number

03891976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • I-TV JOBS LIMITED, active until 7 February 2006

Company Officers

  • SMITH, David William

    Secretary

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    4 Emma Terrace
    The Drive
    London
    SW20 8QL

  • SMITH, David William

    Director

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    4 Emma Terrace
    The Drive
    London
    SW20 8QL

  • SMITH, Julie Elizabeth

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    4 Emma Terrace
    The Drive
    London
    SW20 8QL

  • INTERACTIVE FORMATIONS LIMITED

    Director

    Appointed on 10 December 1999

    Resigned on 31 October 2001

    Interactive House
    4 Emma Terrace The Drive
    London
    SW20 8QL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJO7U. Transaction: MzE2MTU5NTI2NGFkaXF6a2N4.

  2. 5 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524MDIO. Transaction: MzE0MzQ0MzE0N2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYDMCI. Transaction: MzEzNjEwODc5MWFkaXF6a2N4.

  4. 7 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42P9GGQ. Transaction: MzExODc1NzAyNGFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L773EP. Transaction: MzExMTg3Nzg1MGFkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAIU2. Transaction: MzA5NzEzNDA3OGFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NGFE. Transaction: MzA4ODg1MjgxNmFkaXF6a2N4.

  8. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NCAQJ. Transaction: MzA3NDg5NjI1NGFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1BT5. Transaction: MzA2NjU0MTc3M2FkaXF6a2N4.

  10. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KW7Y2. Transaction: MzA1NDgyNDUxMWFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XBGQ6Z6P. Transaction: MzA0NzA1MTEwMmFkaXF6a2N4.

  12. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7P6PSWC. Transaction: MzAzNDg0OTk2OWFkaXF6a2N4.

  13. 19 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X9HLAQ2A. Transaction: MzAyOTAyMjY3MmFkaXF6a2N4.

  14. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8BV7IMM. Transaction: MzAxMjMxMDg0MGFkaXF6a2N4.

  15. 26 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XRDLSEF7. Transaction: MzAwMTQ4OTI4NGFkaXF6a2N4.

  16. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY4EW9E9. Transaction: MjAzMTg5ODQyOGFkaXF6a2N4.

  17. 11 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M7R4QF. Transaction: MjAxNzc3NTIyNmFkaXF6a2N4.

  18. 5 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XYKX2ZGT. Transaction: MjAwNDcyNDg5NmFkaXF6a2N4.

  19. 3 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NjUyM2FkaXF6a2N4.

  20. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0NjEwMmFkaXF6a2N4.

  21. 27 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NTg2N2FkaXF6a2N4.

  22. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwMzIxOWFkaXF6a2N4.

  23. 7 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA0MTExMmFkaXF6a2N4.

  24. 25 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMyODM5MGFkaXF6a2N4.

  25. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTcyNDIwN2FkaXF6a2N4.

  26. 18 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MTY4N2FkaXF6a2N4.

  27. 13 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDIyNTg1MWFkaXF6a2N4.

  28. 7 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk3OTA1OGFkaXF6a2N4.

  29. 4 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgyOTUxNWFkaXF6a2N4.

  30. 16 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyOTQyM2FkaXF6a2N4.

  31. 30 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc0NDAxMGFkaXF6a2N4.

  32. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAwNzg2NGFkaXF6a2N4.

  33. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0ODk1OGFkaXF6a2N4.

  34. 5 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzNzE5NmFkaXF6a2N4.

  35. 3 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjk2NTY1MmFkaXF6a2N4.

  36. 19 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc3NzEzM2FkaXF6a2N4.

  37. 14 August 2000 Accounting reference date shortened from 31/12/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDU0Njg2OWFkaXF6a2N4.

  38. 10 December 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg2ODA3NWFkaXF6a2N4.

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