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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. GAMER NETWORK LIMITED · parent
    1. Out There Gaming Limited 70% · United Kingdom · Production of digital content
    2. Digital Foundry Network Limited 50% · England · Production of digital content
    3. Hookshot Media Ltd 24% · England · Production of digital content

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-26 TM01 officers Termination director company with name termination date PDF
2026-02-26 TM01 officers Termination director company with name termination date PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-07-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-26 AD02 address Change sail address company with old address new address PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-25 AD04 address Move registers to registered office company with new address PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AP01 officers Appoint person director company with name date PDF
2024-05-22 AP01 officers Appoint person director company with name date PDF
2024-05-22 AP01 officers Appoint person director company with name date PDF
2024-05-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page