Company Information for GAMES AID
111-113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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GAMES AID | ||
Legal Registered Office | ||
111-113 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4XP Other companies in PE29 | ||
Previous Names | ||
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Charity Number | 1081706 |
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Charity Address | C/O MASTERTRONIC GROUP LIMITED, 1ST FLOOR, 1 BENJAMIN STREET, LONDON, EC1M 5QG |
Charter | GAMESAID IS A UK VIDEO GAMES INDUSTRY BASED CHARITY WHICH DISTRIBUTES FUNDS TO A RANGE OF CHARITIES WHICH BENEFIT CHILDREN AND YOUNG PEOPLE. |
Company Number | 04030235 | |
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Company ID Number | 04030235 | |
Date formed | 2000-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 09:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE CAROLINE FISHER |
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ROSA DE LA AURORA CARBO MASCARELL |
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CATHERINE JULIE CHANNON |
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JOHN MICHAEL CLARK |
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BENJAMIN MICHAEL GLYN CUSACK |
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CHRISTOPHER DAVID DRING |
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MICHAEL FRENCH |
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DESMOND ANTHONY GAYLE |
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CHRISTIAN-PETER HEIMBACH |
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GINA JACKSON |
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CHARLOTTE MARY NANGLE |
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DONAL PHILLIPS |
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MATTHEW LEONARD SPALL |
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MARK JOHN WASHBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL VERNON KIBLY |
Director | ||
IAN PHILIP CHAMBERS |
Director | ||
RICHARD JONATHAN KEEN |
Director | ||
TERRY ALFRED HAYNES |
Director | ||
IAN LIVINGSTONE |
Director | ||
EMILY JANE BRITT |
Director | ||
RICHARD JAMES KEITH |
Director | ||
JOHN ANTHONY JAMES HOULIHAN |
Director | ||
LOUISE CAROLINE FISHER |
Director | ||
CATHERINE JULIE CHANNON |
Director | ||
STUART IAN DINSEY |
Director | ||
ROSEMARIE DALTON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
MILES RIGBY JACOBSON |
Director | ||
PAUL ANDREW GARDNER |
Director | ||
ANDREW BRIAN EADES |
Director | ||
GREGORY JOHN INGHAM |
Director | ||
RODNEY PETER COUSENS |
Director | ||
ROGER WALTER GEORGE BENNETT |
Company Secretary | ||
ROGER WALTER GEORGE BENNETT |
Director | ||
PAUL STAFFORD JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED | Director | 2010-12-10 | CURRENT | 1989-09-06 | Active | |
VIKER LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
BIBSHOT LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-03-28 | |
ACTIONCY LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
NEXT GEN SKILLS LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-29 | Active | |
SKILLFULL LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
NOISE SAUCE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
INVISIPLAY LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TERRY ALFRED HAYNES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMUND OSBORN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ORTIZ LAPAZ | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEONARD SPALL | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ELEANOR HEPPE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY EMANUEL | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE SHIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA MADELINE LOUISE MANSI | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY ALFRED HAYNES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT WESLEY ALLAN | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Appointment of Mr Mark John Washbrook as company secretary on 2023-05-24 | ||
Termination of appointment of Louise Caroline Fisher on 2023-05-24 | ||
DIRECTOR APPOINTED MISS ANTONIA JOHNSON | ||
DIRECTOR APPOINTED MS GRACE SHIN | ||
DIRECTOR APPOINTED MR WAYNE ANTHONY EMANUEL | ||
DIRECTOR APPOINTED DR MELISSA RAE CHAPLIN | ||
DIRECTOR APPOINTED MR MATTHEW LEONARD SPALL | ||
DIRECTOR APPOINTED MS ABIGAIL ELEANOR HEPPE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID DRING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX RACHAEL MOYET | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO DAVID RIZO | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN TIMOTHY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA JACKSON | |
DIRECTOR APPOINTED MISS SARA NATASHA VEAL | ||
AP01 | DIRECTOR APPOINTED MISS SARA NATASHA VEAL | |
DIRECTOR APPOINTED MR NICHOLAS ROBERT WESLEY ALLAN | ||
DIRECTOR APPOINTED MR FERNANDO DAVID RIZO | ||
DIRECTOR APPOINTED MS ALEX RACHAEL MOYET | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT WESLEY ALLAN | |
DIRECTOR APPOINTED MR DAVID ORTIZ LAPAZ | ||
AP01 | DIRECTOR APPOINTED MR DAVID ORTIZ LAPAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY GAYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ILEEN CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDMUND OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILLIAM HEATON | |
AP01 | DIRECTOR APPOINTED MR TERRY ALFRED HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY NANGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY NANGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA DE LA AURORA CARBO MASCARELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA DE LA AURORA CARBO MASCARELL | |
AP01 | DIRECTOR APPOINTED MR JOSHUA WILLIAM HEATON | |
AP01 | DIRECTOR APPOINTED MS SUSAN ILEEN CUMMINGS | |
AP01 | DIRECTOR APPOINTED MS SUSAN ILEEN CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR BYRON KEITH ATKINSON-JONES | |
AP01 | DIRECTOR APPOINTED MR BYRON KEITH ATKINSON-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JULIE CHANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN-PETER HEIMBACH | |
AP01 | DIRECTOR APPOINTED MR DONAL PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE MARY NANGLE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN WASHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERNON KIBLY | |
AP01 | DIRECTOR APPOINTED MS GINA JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS ROSA DE LA AURORA CARBO MASCARELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCGARRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCGARRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN-PETER HEIMBACH | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRENCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD SPALL / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ANNE MCGARRIGAN / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN KEEN / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTHONY GAYLE / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DRING / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL GLYN CUSACK / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JULIE CHANNON / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP CHAMBERS / 22/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAROLINE FISHER / 22/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY BRITT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O MASTERTRONIC GROUP LIMITED 1 BENJAMIN STREET LONDON EC1M 5QG | |
AP01 | DIRECTOR APPOINTED BENJAMIN MICHAEL GLYN CUSACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED CATHERINE JULIE CHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOULIHAN | |
AP01 | DIRECTOR APPOINTED MR DESMOND ANTHONY GAYLE | |
AP03 | SECRETARY APPOINTED LOUISE CAROLINE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID DRING | |
AR01 | 10/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEONARD SPALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL CLARK | |
AP01 | DIRECTOR APPOINTED IAN PHILIP CHAMBERS | |
AP01 | DIRECTOR APPOINTED DANIEL VERNON KIBLY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 2 STONEHILL STUKELEY MEADOWS HUNTINGDON CAMBS PE29 6ED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED TRACEY ANNE MCGARRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STRUTHERS | |
AR01 | 10/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JONATHAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR TERRY ALFRED HAYNES | |
AR01 | 10/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED EMILY JANE BRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KEITH | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY JAMES HOULIHAN | |
AP01 | DIRECTOR APPOINTED LOUISE CAROLINE FISHER | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL SMITH | |
AR01 | 10/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SEABY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED GRAEME SHEARER STRUTHERS | |
AP01 | DIRECTOR APPOINTED CATHERINE JULIE CHANNON | |
AP01 | DIRECTOR APPOINTED MR STUART IAN DINSEY | |
AP01 | DIRECTOR APPOINTED MR DAVID WALKER | |
AR01 | 10/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SEABY / 11/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ROSEMARIE DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOMAN | |
AP01 | DIRECTOR APPOINTED CAROLINE MILLER | |
AR01 | 10/07/10 | |
AP01 | DIRECTOR APPOINTED MR IAN LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW EADES | |
288a | DIRECTOR APPOINTED RICHARD STICKLER | |
288a | DIRECTOR APPOINTED MARK VINCENT WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM CLB LITTLEJOHN FRASER 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
363a | ANNUAL RETURN MADE UP TO 10/07/08 | |
288a | DIRECTOR APPOINTED ANDREW GEOFFREY PAYNE | |
288a | DIRECTOR APPOINTED SARAH JANE SEABY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENTERTAINMENT SOFTWARE CHARITY CERTIFICATE ISSUED ON 22/08/08 | |
288a | DIRECTOR APPOINTED MILES RIGBY JACOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED RUPERT ADAM LOMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY INGHAM / 14/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY COUSENS | |
288a | DIRECTOR APPOINTED ANDREW BRIAN EADES | |
288a | SECRETARY APPOINTED OVALSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/07/07 | |
363s | ANNUAL RETURN MADE UP TO 10/07/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMES AID
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as GAMES AID 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. |