POKER MILLION LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
POKER MILLION LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
POKER MILLION LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
POKER MILLION LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
POKER MILLION LIMITED - BRENTWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MASCALLS
BRENTWOOD
ESSEX
CM14 5LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN HEARN | Jun 1979 | British | Director | 2021-02-22 | CURRENT |
MR STEPHEN JAMES DAWSON | Nov 1959 | British | Director | 2002-05-30 | CURRENT |
STEPHEN JAMES DAWSON | British | Secretary | 2004-02-09 | CURRENT | |
DAVID ROGER WARNER | Oct 1946 | British | Director | 2001-07-13 UNTIL 2002-05-30 | RESIGNED |
IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 2001-07-13 UNTIL 2008-05-28 | RESIGNED |
JOHN PATRICK O'REILLY | May 1960 | British | Director | 2001-07-13 UNTIL 2004-02-09 | RESIGNED |
MR BARRY MAURICE WILLIAM HEARN | Jun 1948 | British | Director | 2000-07-31 UNTIL 2021-04-30 | RESIGNED |
FORMATION NOMINEES LIMITED | Jan 1952 | Director | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2001-07-13 UNTIL 2004-02-09 | RESIGNED |
FORMATION SECRETARIES LIMITED | Secretary | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
MR STEPHEN JAMES DAWSON | Nov 1959 | British | Secretary | 2000-07-31 UNTIL 2001-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matchroom Sport Limited | 2016-04-06 | Brentwood | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - POKER MILLION LIMITED | 2023-01-19 | 31-12-2022 | £100 equity |
Micro-Entity Accounts - POKER MILLION LIMITED | 2022-04-23 | 31-12-2021 | £100 equity |
Micro-Entity Accounts - POKER MILLION LIMITED | 2021-07-03 | 31-12-2020 | £100 equity |
Micro-entity Accounts - POKER MILLION LIMITED | 2020-05-13 | 31-12-2019 | £100 equity |
Micro-entity Accounts - POKER MILLION LIMITED | 2019-09-05 | 31-12-2018 | £100 equity |
Micro-entity Accounts - POKER MILLION LIMITED | 2018-01-12 | 31-12-2017 | £100 equity |