Gamer Network Limited
- Company number
- 03882481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1999
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Eurogamer Network Limited (until 17 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 24 Nov 1999 | 24 Nov 1999 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 24 Nov 1999 | 24 Nov 1999 |
| LOMAN, Paul Martin | Secretary | 24 Nov 1999 | 26 Feb 2018 |
| MYERS, Barbara | Director | 24 Nov 1999 | 26 Feb 2018 |
| LOMAN, Nicholas James | Director | 24 Nov 1999 | 26 Feb 2018 |
| LOMAN, Rupert Adam | Director | 24 Nov 1999 | 26 Feb 2018 |
| LOMAN, Paul Martin | Director | 24 Nov 1999 | 26 Feb 2018 |
| POOLE, Jacqueline Mary | Secretary | 26 Feb 2018 | 1 Apr 2020 |
| MORTIMORE, Richard John Norman | Director | 26 Feb 2018 | 1 Oct 2020 |
| JOHNSON, Darren Geoffrey | Director | 26 Feb 2018 | 31 Dec 2020 |
| BOWDEN, Alexander David Stuart | Director | 26 Feb 2018 | 31 Jan 2021 |
| KIMBER, Michael William | Director | 1 Jan 2021 | 25 Jan 2024 |
| CROSNIER, Corinne Jeanne Claudine | Director | 1 Jan 2021 | 20 May 2024 |
| RE SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2020 | 20 May 2024 |
| TILEY-HILL, Michele Ruth | Director | 26 Feb 2018 | 20 May 2024 |
| STEWART, Brian | Director | 20 May 2024 | 7 Aug 2024 |
| MAXWELL, Simon Mcclure | Director | 1 Jul 2014 | 31 Dec 2024 |
| HOROWITZ, Steve | Director | 20 May 2024 | 3 Apr 2025 |
| RICHTER, Bret | Director | 20 May 2024 | 9 Oct 2025 |
| SIMMONS, Alexander | Director | 31 Dec 2024 | 26 Feb 2026 |
| KILBY, Daniel Vernon | Director | 20 May 2024 | 26 Feb 2026 |
| ORGEL-EATON, Julianna, Mrs. | Director | 26 Feb 2026 | 17 Jun 2026 |
| TAYLOR, Robert, Mr. | Director | 17 Jun 2026 | |
| MASUD, Mazhar, Mr. | Director | 26 Feb 2026 | |
| PROUGH, Yael, Ms. | Director | 3 Apr 2025 | |
| ROSSEN, Jeremy | Director | 20 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Loman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2018 |
| Mr Rupert Adam Loman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2018 |
| Reed Exhibitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2018 | 20 May 2024 |
| Ziff Davis, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | £1,872,721 | £1,092,590 |
| 30 Apr 2014 | £1,729,632 | £1,208,621 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | £1,175,535 | £879,217 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | £660,798 | £494,793 |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Companies at the same address
- 2.4 Family Marketing Limited (07949051)
- Families Online Limited (04400939)
- FCS (UK) Limited (05940018)
- J2 Global UK Ltd (03721601)
- Launch Gift Card UK Ltd (12242546)
- Lifecycle Marketing (Mother & Baby) Limited (02556692)
- Lifecycle Marketing Group Ltd (07475444)
- Livedrive Internet Limited (05435857)
- Magic Lamp Technologies Limited (12311213)
- Out There Gaming Limited (09640728)