Active 08033204 13 years old

CHECKDMEDIA LIMITED

CHECKDMEDIA LIMITED is a Manchester-based private limited company that holds a UK Gambling Commission licence, operating in the online gambling sector. Incorporated in April 2012, it has built over a decade of continuous licensed activity. The company earns a company score of 83 (Grade A), reflecting a well-established corporate record.

Positive Signals

  • Active company status maintained since April 2012
  • Nearly 14 years incorporated with continuous operation
  • Three UK-resident directors on current board
  • Active UKGC licence held since July 2015
  • No outstanding charges registered

Concerns

  • Accounts filing overdue by more than 18 months
  • Corporate PSC ownership adds one layer of ownership opacity

Overview

Gambling Connection: CHECKDMEDIA LIMITED is linked to an active UKGC-licensed operator that has held its licence since 24 July 2015, making it a direct participant in the regulated UK gambling market. The company itself serves as the licensed entity behind that operation.

CHECKDMEDIA LIMITED was incorporated on 17 April 2012 and has remained in active status for nearly 14 years. Its registered office sits at 125 Deansgate, Manchester, and the company operates as a private limited company. Despite its SIC codes pointing to advertising and service activities, it's firmly connected to the licensed gambling industry through its UKGC operator licence.

The company scores 83 out of 100 (Grade A), which puts it in well-established territory. Three UK-resident directors currently sit on the board, and corporate ownership is clearly declared through a single parent entity. That's a clean governance picture for a company of this size.

One point worth noting is that its most recent accounts filing is over 18 months old. That doesn't affect the company's active status, but it's a gap worth watching.

Governance

CHECKDMEDIA LIMITED has three current directors, all British nationals resident in the United Kingdom. Corporate ownership rests with a single parent entity holding between 75% and 100% of shares and voting rights, which was declared on 17 December 2016.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
WARN, Benjamin Richard Director Active
STRUGGLES, David Lee Director Active
KNOWLSON, James Michael Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BROOKES, Ian John Director
SIMPSON, Wendy Nicola Director
TIMMS, Matthew Edward Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Checkdgroup Limited Corporate 75.00% - 100.00%

External Resources