MICE AND DICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MICE AND DICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MICE AND DICE LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021910. The accounts status is FULL and accounts are next due on 30/09/2024.
MICE AND DICE LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021910. The accounts status is FULL and accounts are next due on 30/09/2024.
MICE AND DICE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
COLEGRAVE HOUSE
LONDON
W1T 3NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GAMESYS MARKETING SUPPORT LIMITED (until 24/08/2005)
GAMESYS MARKETING SUPPORT LIMITED (until 24/08/2005)
GAMESYS SUPPORT MARKETING LIMITED (until 27/09/2004)
PROFITABLE PLAY LIMITED (until 11/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JEREMY TALISMAN | Dec 1973 | British | Director | 2021-12-20 | CURRENT |
| MR NICHOLAS SIMON SALES | Mar 1975 | British | Director | 2024-02-05 | CURRENT |
| MR ROBESON MANDELA REEVES | Dec 1983 | British | Director | 2019-09-26 | CURRENT |
| MR BRADLEY JOHN MUFFITT | Jun 1975 | British | Director | 2023-03-31 | CURRENT |
| MR MATTHEW JAMES HILL | Sep 1982 | British | Director | 2024-02-05 | CURRENT |
| JOHN ROWLAND-JONES | Secretary | 2019-10-11 | CURRENT | ||
| MS. CHRISTINA DAWN SOUTHALL | Feb 1963 | British | Director | 2021-12-20 UNTIL 2023-02-10 | RESIGNED |
| MR MICHAEL JOHN ROBERT MEE | Feb 1971 | British | Director | 2005-04-01 UNTIL 2019-09-26 | RESIGNED |
| MR NOEL HAYDEN | Dec 1970 | British | Director | 2004-04-21 UNTIL 2019-09-26 | RESIGNED |
| MR LEE DANIEL FENTON | Jan 1970 | British | Director | 2019-09-26 UNTIL 2023-03-30 | RESIGNED |
| MR IFOR LEWIS EVANS | May 1967 | British | Director | 2023-03-31 UNTIL 2023-11-30 | RESIGNED |
| MR ANDREW JAMES DIXON | Nov 1968 | British | Director | 2004-01-22 UNTIL 2004-04-21 | RESIGNED |
| MR MICHAEL JOHN ROBERT MEE | Feb 1971 | British | Secretary | 2007-01-22 UNTIL 2019-09-26 | RESIGNED |
| HR ACCOUNTANTS LIMITED | Corporate Secretary | 2004-01-22 UNTIL 2007-01-22 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-01-21 UNTIL 2004-01-21 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-01-21 UNTIL 2004-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gamesys Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |