The Uk Interactive Entertainment Association Limited

General information

Name:

The Uk Interactive Entertainment Association Ltd

Office Address:

Lower Ground Floor Black Bull Yard 18a 24 -28 Hatton Wall EC1N 8JH London

Number: 02420400

Incorporation date: 1989-09-06

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Uk Interactive Entertainment Association came into being in 1989 as a company enlisted under no 02420400, located at EC1N 8JH London at Lower Ground Floor Black Bull Yard 18a. This firm has been in business for 35 years and its current status is active. This particular The Uk Interactive Entertainment Association Limited company was known under three different company names in the past. The company was started as Entertainment & Leisure Software Publishers Association to be changed to The European Leisure Software Publishers Association (UK) on 2010-03-22. The third name was current name until 1996. This enterprise's principal business activity number is 94110, that means Activities of business and employers membership organizations. The company's latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-10-04.

As suggested by this particular firm's register, since 2024 there have been twenty two directors to name just a few: Gustavo H., David G. and Nicholas B..

  • Previous company's names
  • The Uk Interactive Entertainment Association Limited 2010-03-22
  • Entertainment & Leisure Software Publishers Association Limited 2002-10-07
  • The European Leisure Software Publishers Association (UK) Ltd. 1996-02-13
  • European Leisure Software Publishers Association Limited 1989-09-06

Company staff

Gustavo H.

Role: Director

Appointed: 09 April 2024

Latest update: 24 April 2024

David G.

Role: Director

Appointed: 04 October 2023

Latest update: 24 April 2024

Nicholas B.

Role: Director

Appointed: 04 October 2023

Latest update: 24 April 2024

Katherine B.

Role: Director

Appointed: 04 October 2023

Latest update: 24 April 2024

Nina A.

Role: Director

Appointed: 04 October 2023

Latest update: 24 April 2024

Rafal K.

Role: Director

Appointed: 02 June 2023

Latest update: 24 April 2024

Andrew T.

Role: Director

Appointed: 19 December 2022

Latest update: 24 April 2024

Mark B.

Role: Director

Appointed: 20 October 2022

Latest update: 24 April 2024

Mark S.

Role: Director

Appointed: 20 October 2022

Latest update: 24 April 2024

Kelvin P.

Role: Director

Appointed: 20 October 2022

Latest update: 24 April 2024

Simon B.

Role: Director

Appointed: 20 October 2022

Latest update: 24 April 2024

Christopher G.

Role: Director

Appointed: 20 October 2022

Latest update: 24 April 2024

Robert K.

Role: Director

Appointed: 02 November 2021

Latest update: 24 April 2024

Jonathan E.

Role: Director

Appointed: 22 September 2020

Latest update: 24 April 2024

Maria S.

Role: Director

Appointed: 22 September 2020

Latest update: 24 April 2024

Timothy W.

Role: Director

Appointed: 22 September 2020

Latest update: 24 April 2024

Harinder S.

Role: Director

Appointed: 22 September 2020

Latest update: 24 April 2024

Ma L.

Role: Director

Appointed: 22 September 2020

Latest update: 24 April 2024

James B.

Role: Director

Appointed: 06 March 2020

Latest update: 24 April 2024

Thomas H.

Role: Director

Appointed: 04 September 2019

Latest update: 24 April 2024

Elizabeth W.

Role: Director

Appointed: 05 December 2018

Latest update: 24 April 2024

Desmond G.

Role: Director

Appointed: 20 September 2018

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Samantha E. has substantial control or influence over the company. Joanna T. has substantial control or influence over the company. Timothy W. has substantial control or influence over the company.

Samantha E.
Notified on 9 July 2020
Nature of control:
substantial control or influence
Joanna T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy W.
Notified on 22 September 2020
Nature of control:
substantial control or influence
Stuart D.
Notified on 4 September 2019
Ceased on 16 September 2021
Nature of control:
substantial control or influence
David G.
Notified on 13 September 2018
Ceased on 16 September 2021
Nature of control:
substantial control or influence
Noirin C.
Notified on 30 August 2017
Ceased on 4 September 2019
Nature of control:
substantial control or influence
Andrew P.
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
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 18 October 2023
Confirmation statement last made up date 04 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to March 31, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
34
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