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Gameplan Media Ltd

Gameplan Media Ltd is an active company incorporated on 18 April 2023 with the registered office located in Bude, Cornwall. Gameplan Media Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14812772
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Metherell Gard
Burn View
Bude
Cornwall
EX23 8BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • German • Lives in Germany • Born in Aug 1996
Director • British • Lives in England • Born in Apr 1992
Director • American • Lives in United States • Born in Feb 1994
Mr Duncan Mackenzie Cox
PSC • British • Lives in England • Born in Apr 1992
Mr Lukas Christoph Holderried
PSC • German • Lives in Germany • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£210.47K
Increased by £88.44K (+72%)
Total Liabilities
-£72.46K
Increased by £3.84K (+6%)
Net Assets
£138.01K
Increased by £84.6K (+158%)
Debt Ratio (%)
34%
Decreased by 21.8% (-39%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Extended
10 Months Ago on 12 Dec 2024
Mr Don Kim Appointed
1 Year 1 Month Ago on 1 Oct 2024
Grey Matter Capital Llc (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Lukas Christoph Holderried (PSC) Appointed
2 Years 6 Months Ago on 3 May 2023
Mr Duncan Mackenzie Cox (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 Jan 2025
Previous accounting period extended from 30 April 2024 to 31 August 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 16 Oct 2024
Change of share class name or designation
Submitted on 15 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2024
Appointment of Mr Don Kim as a director on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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