THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
COMPANY NUMBER
02420400
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
06/09/1989
(35 years and 3 months old)
WEBSITE
ukie.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2002
22/03/2010
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
View all previous names
LONDON
EC1N 8JH
Telephone: 02075340580
TPS: No
Lower Ground Floor
Black Bull Yard 18A
London
EC1N 8JH
EC1N 8JH
Telephone: 75340580
Credit Risk Overview
Want to learn more about THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| THE LONDON VIDEO GAMES FESTIVAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Samantha Ebelthite (932919495) Appointed |
| 13/11/2024 | New Board Member Melissa Phillips (932919316) Appointed |
Credit Risk Overview
Want to learn more about THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/11/2024 | Notice of individual person PSC (PSC01) | other | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 19/04/2024 | Appointment of director (AP01) | officers | |
| 18/04/2024 | Termination of appointment of director (TM01) | officers | |
| 18/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/11/2023 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Termination of appointment of director (TM01) | officers | |
| 07/11/2023 | Appointment of director (AP01) | officers | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Appointment of director (AP01) | officers | |
| 06/11/2023 | Appointment of director (AP01) | officers | |
| 06/11/2023 | Appointment of director (AP01) | officers | |
| 15/06/2023 | Appointment of director (AP01) | officers | |
| 19/12/2022 | Appointment of director (AP01) | officers | |
| 10/11/2022 | Change of director’s details (CH01) | officers | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 20/10/2022 | Appointment of director (AP01) | officers | |
| 20/10/2022 | Appointment of director (AP01) | officers | |
| 20/10/2022 | Termination of appointment of director (TM01) | officers | |
| 20/10/2022 | Termination of appointment of director (TM01) | officers | |
| 20/10/2022 | Termination of appointment of director (TM01) | officers | |
| 20/10/2022 | Termination of appointment of director (TM01) | officers | |
| 20/10/2022 | Termination of appointment of director (TM01) | officers | |
| 20/10/2022 | Appointment of director (AP01) | officers | |
| 20/10/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Change of director’s details (CH01) | officers | |
| 10/02/2022 | Termination of appointment of director (TM01) | officers | |
| 30/11/2021 | Change of director’s details (CH01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 09/11/2021 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 08/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 05/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/11/2020 | Notice of individual person PSC (PSC01) | other | |
| 10/11/2020 | Termination of appointment of director (TM01) | officers | |
| 10/11/2020 | Termination of appointment of director (TM01) | officers | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 02/11/2020 | Appointment of director (AP01) | officers | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 02/11/2020 | Appointment of director (AP01) | officers | |
| 02/11/2020 | Appointment of director (AP01) | officers | |
| 02/11/2020 | Appointment of director (AP01) | officers | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 08/09/2020 | Appointment of director (AP01) | officers | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 08/09/2020 | Appointment of director (AP01) | officers | |
| 30/07/2020 | Annual Accounts. (AA) | accounts | |
| 06/07/2020 | Change of director’s details (CH01) | officers | |
| 18/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2019 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Appointment of director (AP01) | officers | |
| 17/09/2019 | No description (RESOLUTIONS) | other | |
| 11/09/2019 | Appointment of director (AP01) | officers | |
| 11/09/2019 | Change of director’s details (CH01) | officers | |
| 11/09/2019 | Appointment of director (AP01) | officers | |
| 10/09/2019 | Termination of appointment of director (TM01) | officers | |
| 10/09/2019 | Termination of appointment of director (TM01) | officers | |
| 10/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/09/2019 | Notice of individual person PSC (PSC01) | other | |
| 20/08/2019 | Annual Accounts. (AA) | accounts | |
| 13/08/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 28/06/2019 | Appointment of director (AP01) | officers | |
| 26/06/2019 | Change of director’s details (CH01) | officers | |
| 26/06/2019 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| THE LONDON VIDEO GAMES FESTIVAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Samantha Ebelthite (932919495) Appointed |
| 13/11/2024 | New Board Member Melissa Phillips (932919316) Appointed |
| 13/11/2024 | New Board Member Anna Kozlova (932919212) Appointed |
| 13/11/2024 | New Board Member Stephen Turner (932919121) Appointed |
| 13/11/2024 | New Board Member Simon John Byron (919814202) Appointed |
| 13/11/2024 | New Board Member Reedah El-Saie (932919365) Appointed |
| 11/11/2024 | Elizabeth Jane Watson (925316912) has left the board |
| 11/11/2024 | Desmond Anthony Gayle (924094803) has left the board |
| 11/11/2024 | Mark James Backler (930136178) has left the board |
| 11/11/2024 | Harinder Kaur Sangha (927607233) has left the board |
| 11/11/2024 | Timothy James Woodley (927602485) has left the board |
| 21/06/2024 | New Board Member Nicholas James Harries Poole (915356780) Appointed |
| 23/04/2024 | New Board Member Gustavo Herrera (932208445) Appointed |
| 22/04/2024 | Robert William Posgate (928998141) has left the board |
| 22/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Samantha Sarah, Jane Ebelthite (912148988) has left the board |
| 09/11/2023 | New Board Member David Gould (927637851) Appointed |
| 08/11/2023 | New Board Member Katherine Lesley Bidwell (931556273) Appointed |
| 08/11/2023 | Jo Cooke (928998676) has left the board |
| 08/11/2023 | New Board Member Nina Adams (931556259) Appointed |
| 08/11/2023 | New Board Member Nicholas Michael Button-Brown (931556274) Appointed |
| 08/11/2023 | Geoffrey Christian Dracott (928998172) has left the board |
| 08/11/2023 | James Christopher Dobrowski (928998278) has left the board |
| 08/11/2023 | Joanna Louise Twist (916706260) has left the board |
| 08/11/2023 | Jay-Won Shin (928998241) has left the board |
| 19/06/2023 | New Board Member Rafal Kloczko (931020328) Appointed |
| 21/12/2022 | New Board Member Andrew Ralph Tomlinson (929231491) Appointed |
| 11/11/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Simon Philip Barratt (919074791) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Kelvin Plomer (930140496) Appointed |
| 24/10/2022 | New Board Member Mark Backler (930136178) Appointed |
| 24/10/2022 | Giselle Elizabeth Stewart (926824417) has left the board |
| 24/10/2022 | Adam Mark Campbell (927141174) has left the board |
| 24/10/2022 | Ranjani Natarajan (927602484) has left the board |
| 24/10/2022 | Angela Elizabeth Harding (925994305) has left the board |
| 24/10/2022 | New Board Member Christopher Garratty (930136129) Appointed |
| 24/10/2022 | Philip Mansell (919284906) has left the board |
| 24/10/2022 | New Board Member Mark Robert Slaughter (930136245) Appointed |
| 24/10/2022 | New Board Member Simon Philip Barratt (930136220) Appointed |
| 14/02/2022 | Deborah Jayne Bestwick (926497817) has left the board |
| 01/12/2021 | New Board Member Robert William Postgate (928998141) Appointed |
| 01/12/2021 | New Board Member Jay-Won Shin (928998241) Appointed |
| 01/12/2021 | New Board Member Robert Alex Alfred Kinder (928998585) Appointed |
| 01/12/2021 | New Board Member Geoffrey Christian Dracott (928998172) Appointed |
| 01/12/2021 | New Board Member Jo Cooke (928998676) Appointed |
| 01/12/2021 | Stuart Ian Dinsey (918318676) has left the board |
| 01/12/2021 | New Board Member James Christopher Dobrowski (928998278) Appointed |
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