BURKE & BEST LIMITED
Active - Accounts Filed
General Information
NAME
BURKE & BEST LIMITED
COMPANY NUMBER
09555736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/04/2015
(9 years and 7 months old)
WEBSITE
https://www.mediatonicgames.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Shepherd And Wedderburn Llp,
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIATONIC LIMITED | Active - Accounts Filed | View Report |
| BURKE & BEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURKE & BEST LIMITED?
Purchase the company report or an
Annual Subscription
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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 BURKE & BEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURKE & BEST 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
22/04/2015 - 28/06/2019 (4 years and 2 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Jul 1984 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
01/05/2015 - 01/03/2021 (5 years and 10 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONIC GAMES LIMITED | Active - Accounts Filed | View Report |
| FORTITUDE GAMES LIMITED | Active - Accounts Filed | View Report |
| MEDIATONIC LIMITED | Active - Accounts Filed | View Report |
| BURKE & BEST LIMITED | Active - Accounts Filed | View Report |
| FREAK FANDANGO LIMITED | Active - Accounts Filed | View Report |
| FUDOKI LIMITED | Active - Accounts Filed | View Report |
| MEDIATONIC WEST LIMITED | Active - Accounts Filed | View Report |
| SASHIMI GAMES LIMITED | Active - Accounts Filed | View Report |
| TEMPURA GAMES LIMITED | Active - Accounts Filed | View Report |
| THE IRREGULAR CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | Julie Lobean (927331011) has left the board |
| 05/07/2022 | New Board Member Belinda Catherine Stockwell (924775708) Appointed |
| 18/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | David James Bailey (919702026) has left the board |
| 11/03/2021 | New Board Member Julie Lobean (927331011) Appointed |
| 11/03/2021 | New Board Member Randy Scott Gelber (926834247) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 21/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Steven Tinkler (926889624) has left the board |
| 24/04/2020 | New Board Member Steven Tinkler (926878448) Appointed |
| 17/04/2020 | New Board Member Steven Tinkler (926889624) Appointed |
| 25/03/2020 | Change in Reg. Office |
| 10/03/2020 | Christopher James Kemp-Salt (919702027) has left the board |
| 11/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Paul James Croft (919821664) Appointed |
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