Egaming Media Ltd in West Midlands, CV1 2UD

Description

Data updated on: 01-11-2023

Egaming Media Ltd was set up as Private Limited Company, registered in 33 Rodyard Way, Parkside, Coventry in West Midlands. The main office's postal code is CV1 2UD. This company was formed on Friday 13th August 1999. The company's reg. no. is 03825289. Its current name is Egaming Media Ltd. This company's previous clients may remember the company also as Xtra Enterprises, which was in use until Monday 4th April 2011. This company's principal business activity number is 47910: Retail sale via mail order houses or via Internet. Thu, 31st Mar 2022 is the last time the company accounts were filed.

There's a solitary director presently managing this particular company, namely Adrian M. who has been utilizing the director's obligations for twenty five years. That company had been controlled by Alan M. till 2008. What is more a different director, specifically Scott R. resigned in February 2007. To help the directors in their tasks, this company has been utilizing the skills of Adrian M. as a secretary since 1999.

Previous company's names
Egaming Media Ltd 2011-04-04
Xtra Enterprises Limited 1999-08-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-11 310	15 276	224	-16 915	322	371

Balance Sheet
Cash Bank On Hand						109 139	36 435
Current Assets		41 173	19 002	12 322	60 296	119 252	39 582	68 374	15 457	4 762	6 470	1 293	150
Debtors		10 800	168	714	298	10 113	3 147
Net Assets Liabilities						371	117	9 700	90	-10 541	-19 575	-31 052	-46 556
Property Plant Equipment						1 230	362
Cash Bank In Hand		30 373	18 834	11 018	59 063	109 139
Net Assets Liabilities Including Pension Asset Liability	-11 310	15 276	224	-16 915	322	371
Other Debtors				714
Stocks Inventory				590	935
Tangible Fixed Assets	1	19 110	20 203	13 556	7 393	1 230
Trade Debtors		10 800	168		298	10 100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-11 410	15 176	124	-17 015	222	271
Shareholder Funds	-11 310	15 276	224	-16 915	322	371

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						29 517	30 385
Average Number Employees During Period									1	1	1	1	1
Bank Borrowings Overdrafts					119	16	15
Creditors						120 111	39 827	58 674	15 367	15 303	26 045	32 345	46 706
Dividends Paid						29 700	7 960
Fixed Assets	1	19 110	20 203	13 556	7 393	1 230	362
Increase From Depreciation Charge For Year Property Plant Equipment							868
Net Current Assets Liabilities	-11 311	-3 834	-19 979	-30 471	-7 071	-859	-245	9 700	90	-10 541	-19 575	-31 052	-46 556
Other Creditors						99 885	29 219
Prepayments Accrued Income						13
Property Plant Equipment Gross Cost						30 747	30 747
Taxation Social Security Payable						8 978	2 144
Total Assets Less Current Liabilities	-11 310	15 276	224	-16 915	322	371	117	9 700	90	-10 541	-19 575	-31 052	-46 556
Trade Creditors Trade Payables						11 232	8 449
Trade Debtors Trade Receivables						10 100	3 147
Creditors Due Within One Year	11 311	45 007	38 981	42 793	67 367	120 111
Number Shares Allotted	100	100	100	100	100	100
Other Creditors Due Within One Year	11 311	36 463	38 237	42 098	60 756	99 885
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income Current Asset						13
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		24 128	6 619
Tangible Fixed Assets Cost Or Valuation	1	24 129	30 748	30 748	30 747	30 747
Tangible Fixed Assets Depreciation		5 019	10 545	17 191	23 354	29 517
Tangible Fixed Assets Depreciation Charged In Period		5 019	5 526	6 647	6 164	6 163
Taxation Social Security Due Within One Year		8 481	714		6 191	8 978
Trade Creditors Within One Year		63	30	695	301	11 232

Company staff

Adrian M.

Role: Secretary

Appointed: 13 September 1999

Latest update: 26 March 2024

Role: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 13 September 1999

Address: Coppull, Chorley, Lancashire, PR7 5BY

Latest update: 26 March 2024

Nwl Secretaries Limited

Role: Nominee Secretary

Appointed: 13 August 1999

Resigned: 13 September 1999

Latest update: 26 March 2024

People with significant control

Adrian M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adrian M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 16 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	16 November 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 09 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	09 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Egaming Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian M.

Adrian M.

Alan M.

Scott R.

Francis L.

John W.

Nwl Nominees Limited

Nwl Secretaries Limited

People with significant control

Adrian M.

Accounts Documents

Company filings

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