WARHAMMER ONLINE LIMITED

Company summary

Company number: 04090601
Status: ACTIVE
Incorporated / age: 16 October 200026 years
Registered office: 1 Willow Road, Nottingham, NG7 2WS, England
Accounts due: 28 February 2027
Confirmation statement due: 30 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Willow Road, Nottingham, NG7 2WS, England
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
COGJIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Ross ACTIVE	Secretary	01 Dec 2019				Games Workshop, Willow Road, Nottingham, NG7 2WS, England
HARRISON, Elizabeth Claire ACTIVE	Director	18 Sep 2024		England	November 1968	1, Willow Road, Nottingham, NG7 2WS, England
ROUNTREE, Kevin Derek ACTIVE	Director	22 Oct 2008		United Kingdom	September 1969	Willow Road, Nottingham, NG7 2WS, England
TOMLINSON, Neil James ACTIVE	Director	13 Feb 2026		England	March 1977	1, Willow Road, Nottingham, NG7 2WS, England
PRICE, Sebastian RESIGNED	Secretary	16 Oct 2000	05 Mar 2001			5 Foxhill Road, West Haddon, Northampton, Northamptonshire, NN6 7BQ
SHERWIN, Michael RESIGNED	Secretary	09 May 2005	22 Oct 2008			42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
THOMAS, Andrew Richard RESIGNED	Secretary	05 Mar 2001	13 May 2005			48 Trent Boulevard, West Bridgford, Nottingham, Nottinghamshire, NG2 5BA
TONGUE, Rachel RESIGNED	Secretary	22 Oct 2008	01 Dec 2019			The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England
JEFFERY, Karl Darren RESIGNED	Director	12 Jun 2001	05 Oct 2004	United Kingdom	March 1967	Oakmere 5 Woodlands, Fareham, Hampshire, PO16 8UH
JONES, Andrew Meredith RESIGNED	Director	12 Jun 2001	23 Oct 2008	United Kingdom	July 1963	126 Main Street, Calverton, Nottingham, Nottinghamshire, NG14 6FB
LIDDON, Gary Robert RESIGNED	Director	12 Jun 2001	05 Oct 2004		January 1967	96 Old Shoreham Road, Hove, East Sussex, BN3 3TW
PRIESTLY, Richard George RESIGNED	Director	12 Jun 2001	05 Oct 2004		March 1959	Manor Barn, Moor Lane Gotham, Nottingham, NG11 0LH
SHERWIN, Michael RESIGNED	Director	05 Mar 2001	22 Oct 2008	England	March 1959	42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
TONGUE, Rachel Frances RESIGNED	Director	22 Oct 2008	18 Sep 2024	United Kingdom	May 1971	The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England
WILSON, Keith Edward RESIGNED	Director	16 Oct 2000	05 Mar 2001		October 1951	15 Wheatfield Drive, Ramsey, Huntingdon, Cambridgeshire, PE17 1SH

MATTHEWS, Ross ACTIVE
Role: Secretary
Appointed on: 01 Dec 2019
Address: Games Workshop, Willow Road, Nottingham, NG7 2WS, England

HARRISON, Elizabeth Claire ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: November 1968
Address: 1, Willow Road, Nottingham, NG7 2WS, England

ROUNTREE, Kevin Derek ACTIVE
Role: Director
Appointed on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Willow Road, Nottingham, NG7 2WS, England

TOMLINSON, Neil James ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: March 1977
Address: 1, Willow Road, Nottingham, NG7 2WS, England

PRICE, Sebastian RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 05 Mar 2001
Address: 5 Foxhill Road, West Haddon, Northampton, Northamptonshire, NN6 7BQ

SHERWIN, Michael RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 22 Oct 2008
Address: 42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

THOMAS, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 13 May 2005
Address: 48 Trent Boulevard, West Bridgford, Nottingham, Nottinghamshire, NG2 5BA

TONGUE, Rachel RESIGNED
Role: Secretary
Appointed on: 22 Oct 2008
Resigned on: 01 Dec 2019
Address: The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England

JEFFERY, Karl Darren RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 05 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Oakmere 5 Woodlands, Fareham, Hampshire, PO16 8UH

JONES, Andrew Meredith RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 126 Main Street, Calverton, Nottingham, Nottinghamshire, NG14 6FB

LIDDON, Gary Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 05 Oct 2004
Date of birth: January 1967
Address: 96 Old Shoreham Road, Hove, East Sussex, BN3 3TW

PRIESTLY, Richard George RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 05 Oct 2004
Date of birth: March 1959
Address: Manor Barn, Moor Lane Gotham, Nottingham, NG11 0LH

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 22 Oct 2008
Country of Residence: England
Date of birth: March 1959
Address: 42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

TONGUE, Rachel Frances RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England

WILSON, Keith Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 05 Mar 2001
Date of birth: October 1951
Address: 15 Wheatfield Drive, Ramsey, Huntingdon, Cambridgeshire, PE17 1SH

Filing history

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