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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GALA LEISURE (1991) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BONNINGTREE LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
MATCHROOM SPORT LIMITED BRENTWOOD Active GROUP 59113 - Television programme production activities
GALA (2003) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CRANDMILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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SAPPHIRE FOOD NORTH EAST NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PUMPSTER HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 5540 - Bars
HOPS PUB COMPANY LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
BAY RESTAURANT GROUP LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
STONEGATE PUB COMPANY LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
PATMOR LIMITED GLASGOW Dissolved... FULL 92000 - Gambling and betting activities
STAKIS CASINOS LIMITED EDINBURGH Dissolved... DORMANT 92000 - Gambling and betting activities
EVENTDAY LIMITED GLASGOW Dissolved... FULL 92000 - Gambling and betting activities
THE NORTH ROTUNDA CASINO LIMITED EDINBURGH Dissolved... DORMANT 92000 - Gambling and betting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATCHROOM SPORT LIMITED BRENTWOOD Active GROUP 59113 - Television programme production activities
EURO PRO TOUR LIMITED BRENTWOOD Active SMALL 93199 - Other sports activities
LOOP STREAMING AND PRODUCTIONS LTD BRENTWOOD ENGLAND Active SMALL 93199 - Other sports activities
WORLD SNOOKER HOLDING LIMITED BRENTWOOD Active SMALL 70100 - Activities of head offices
MATCHROOM CHARITABLE FOUNDATION BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MATCHROOM BOXING LIMITED BRENTWOOD UNITED KINGDOM Active FULL 59113 - Television programme production activities
MATCHROOM HOLDINGS LIMITED BRENTWOOD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MATCHROOM MEDIA LTD BRENTWOOD ENGLAND Active SMALL 59113 - Television programme production activities
WORLD PROFESSIONAL NINEBALL POOL CORPORATION LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
MATCHROOM BOXING GLOBAL LLP BRENTWOOD Active SMALL None Supplied