Active
Company Information for INSPIRED GAMING (INTERNATIONAL) LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
03913734
Private Limited Company
Active |
Company Name | ||
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INSPIRED GAMING (INTERNATIONAL) LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | ||
Previous Names | ||
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Company Number | 03913734 | |
---|---|---|
Company ID Number | 03913734 | |
Date formed | 2000-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB288442172 |
Last Datalog update: | 2024-11-05 13:31:21 |
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Officer | Role | Date Appointed |
---|---|---|
CARYS DAMON |
||
STEWART FRANK BRADLEY BAKER |
||
STEVEN ROBERT ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLMES |
Director | ||
JAMES WILLIAM O'HALLERAN |
Director | ||
LUKE LYON ALVAREZ |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
ANNETTE OLDHAM |
Company Secretary | ||
NORMAN VINCENT CROWLEY |
Director | ||
SUSAN ALBION |
Company Secretary | ||
RUSSELL BLACKBURN HOYLE |
Director | ||
DAVID PAGE |
Director | ||
DAVID PAGE |
Company Secretary | ||
NISHIT KOTECHA |
Director | ||
DONAL MCCARTHY |
Director | ||
LUKE LYON ALVAREZ |
Director | ||
NORMAN VINCENT CROWLEY |
Director | ||
IAN RILEY |
Director | ||
TOBIAS HUMPHREY JAMES BOYLE |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1997-10-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
HARGREAVES MACHINES LIMITED | Director | 2017-09-21 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
115CR (150) LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-30 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 633 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2004-12-06 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-09-22 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
DMWSL 633 LIMITED | Director | 2016-12-23 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2006-05-03 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2015-04-02 | CURRENT | 1998-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Carys Damon on 2024-07-01 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK BRADLEY BAKER | ||
DIRECTOR APPOINTED MR BROOKS HARRISON PIERCE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT ROGERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039137340021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039137340020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Inspired Gaming (Holdings) Limited as a person with significant control on 2020-06-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039137340020 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039137340018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039137340019 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039137340018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039137340016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039137340017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP .3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 01/07/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP .3 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP .3 | |
SH19 | Statement of capital on 2015-09-22 GBP 0.30 | |
CAP-SS | Solvency Statement dated 21/09/15 | |
RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 21/09/2015 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
AP03 | Appointment of Mrs Carys Damon as company secretary on 2015-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 8076478.2 | |
AR01 | 26/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039137340016 | |
RES13 | AGREEMENT 13/03/2013 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 8076478.2 | |
AR01 | 26/01/14 FULL LIST | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 26/01/12 FULL LIST | |
MISC | ML28 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AR01 | 26/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2010 | |
RES13 | AGREEMENT, DEBENTURE FUNDING DOCS ACCESSION DEED 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
288a | SECRETARY APPOINTED MR STEVEN JOHN HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM | |
288a | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION | |
288a | SECRETARY APPOINTED ANNETTE OLDHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363s | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INSPIRED BROADCAST NETWORKS LIMI TED CERTIFICATE ISSUED ON 07/03/07 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCIAL ASS SEC 152 02/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT) | ||
MEXICAN LAW PARTNERSHIP INTERESTS PLEDGE AGREEMENT | Satisfied | ARES CAPITAL EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEED OF ACCESSION AND CHARGE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
CHARGE OVER DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
AN ACCESSION DEED | Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT' | |
DEBENTURE | Satisfied | DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INTERMEDIATE CAPITAL GROUP PLC | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY CENTRAL LIMITED | |
RENT DEPOSIT DEED | Outstanding | HILTON ADVERTISING LIMITED | |
RENT DEPOSIT DEED | Outstanding | HILTON ADVERTISING LIMITED | |
RENT DEPOSIT DEED | Satisfied | VIANT INTERNATIONAL CORPORATION | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN DMWSL 345 LIMITED (THE "PARENT") AND LEISURE LINK GROUP AND CERTAIN OTHER SUBSIDIARIES OF THE PARENT (AS DEFINED), INCLUDING THE COMPANY AS A SECURITY PARTY AND NIB CAPITAL BANK N.V. ("NIB") AS SECURITY TRUSTEE O | Satisfied | NIB CAPITAL BANK N.V. | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND LEISURE LINK GROUP LIMITED AND OTHERS (AS DEFINED) (TOGETHER KNOWN AS THE "SECURITY PARTIES" AND INDIVIDUALLY KNOWN AS "SECURITY PARTY") AND DUKE STREET CAPITAL III LIMITED (THE "SECURITY TRUSTEE" | Satisfied | DUKE STREET CAPITAL III LIMITED |
INSPIRED GAMING (INTERNATIONAL) LIMITED owns 5 domain names.
misspub.co.uk inspiredbn.co.uk multi-bet.co.uk multi-bets.co.uk multibets.co.uk
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as INSPIRED GAMING (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |