UK Companies House feature
GAMER NETWORK LIMITED
Profile
- Company number
- 03882481
- Status
- Active
- Incorporation
- 1999-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. The Directors have reviewed the Company's going concern position taking into account its current business activities, budgeted performance and factors likely to affect its future performance. Based on that information, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Out There Gaming Limited · 70% held · United Kingdom · Production of digital content
- Digital Foundry Network Limited · 50% held · England · Production of digital content
- Hookshot Media Ltd · 24% held · England · Production of digital content
Significant events
- “On 31 July 2025 the Company entered into a Share Purchase Agreement to sell its 50% investment in Digital Foundry Network Limited. The total consideration for the sale of the shares was £642,000, of which £358,000 was paid in cash, with the remaining £284,000 used to settle an intercompany payable with Digital Foundry Network Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASUD, Mazhar, Mr. | Director | 2026-02-26 | Sep 1983 | American |
| ORGEL-EATON, Julianna, Mrs. | Director | 2026-02-26 | Mar 1986 | American |
| PROUGH, Yael, Ms. | Director | 2025-04-03 | Nov 1973 | American |
| ROSSEN, Jeremy | Director | 2024-05-20 | Jan 1971 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOMAN, Paul Martin | Secretary | 1999-11-24 | 2018-02-26 |
| POOLE, Jacqueline Mary | Secretary | 2018-02-26 | 2020-04-01 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-11-24 | 1999-11-24 |
| RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | 2024-05-20 |
| BOWDEN, Alexander David Stuart | Director | 2018-02-26 | 2021-01-31 |
| CROSNIER, Corinne Jeanne Claudine | Director | 2021-01-01 | 2024-05-20 |
| HOROWITZ, Steve | Director | 2024-05-20 | 2025-04-03 |
| JOHNSON, Darren Geoffrey | Director | 2018-02-26 | 2020-12-31 |
| KILBY, Daniel Vernon | Director | 2024-05-20 | 2026-02-26 |
| KIMBER, Michael William | Director | 2021-01-01 | 2024-01-25 |
| LOMAN, Nicholas James | Director | 1999-11-24 | 2018-02-26 |
| LOMAN, Paul Martin | Director | 1999-11-24 | 2018-02-26 |
| LOMAN, Rupert Adam | Director | 1999-11-24 | 2018-02-26 |
| MAXWELL, Simon Mcclure | Director | 2014-07-01 | 2024-12-31 |
| MORTIMORE, Richard John Norman | Director | 2018-02-26 | 2020-10-01 |
| MYERS, Barbara | Director | 1999-11-24 | 2018-02-26 |
| RICHTER, Bret | Director | 2024-05-20 | 2025-10-09 |
| SIMMONS, Alexander | Director | 2024-12-31 | 2026-02-26 |
| STEWART, Brian | Director | 2024-05-20 | 2024-08-07 |
| TILEY-HILL, Michele Ruth | Director | 2018-02-26 | 2024-05-20 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-11-24 | 1999-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ziff Davis, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-20 | Active |
| Reed Exhibitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-26 | Ceased 2024-05-20 |
| Mr Nicholas James Loman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-02-26 |
| Mr Rupert Adam Loman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-02-26 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-26 | AD02 | address | change sail address company with old address new address |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-25 | AD04 | address | move registers to registered office company with new address |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.