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Home > England & Wales Companies > PROFESSIONAL GAME MATCH OFFICIALS LIMITED
Company Information for

PROFESSIONAL GAME MATCH OFFICIALS LIMITED

WEMBLEY STADIUM, WEMBLEY, MIDDLESEX, HA9 0WS,
Company Registration Number
04195554
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Professional Game Match Officials Ltd
PROFESSIONAL GAME MATCH OFFICIALS LIMITED was founded on 2001-04-06 and has its registered office in Wembley. The organisation's status is listed as "Active". Professional Game Match Officials Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROFESSIONAL GAME MATCH OFFICIALS LIMITED
 
Legal Registered Office
WEMBLEY STADIUM
WEMBLEY
MIDDLESEX
HA9 0WS
Other companies in HA9
 
Filing Information
Company Number 04195554
Company ID Number 04195554
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 19:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL GAME MATCH OFFICIALS LIMITED
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Company Officers of PROFESSIONAL GAME MATCH OFFICIALS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK NOAKES
 Company Secretary 2002-11-15
ANDREW JEREMY AMBLER
 Director 2016-11-24
DAVID FRANCIS COOKSON
 Director 2016-04-29
MICHAEL FOSTER
 Director 2009-08-28
SIMON CHARLES MORGAN
 Director 2017-02-01
MIKE AUSTIN RILEY
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MICHAEL BAILEY
 Director 2015-08-01 2016-10-28
JOHN OWEN WILLIAMS
 Director 2013-06-27 2016-07-27
MICHAEL HENRY TATTERSALL
 Director 2013-04-12 2015-11-01
JONATHAN PATRICK BRACEBRIDGE HALL
 Director 2009-01-01 2015-07-30
PETER JAMES HEARD
 Director 2001-10-17 2013-06-27
ANDREW GODFREY WILLIAMSON
 Director 2002-09-12 2013-04-12
RICHARD CRAIG SCUDAMORE
 Director 2001-10-17 2009-08-28
BRIAN ROBERT BARWICK
 Director 2005-02-18 2008-12-31
JONATHAN PATRICK BRACEBRIDGE HALL
 Director 2004-09-17 2005-02-18
MARK PALIOS
 Director 2003-09-16 2004-08-01
NICHOLAS IAN COWARD
 Director 2002-11-15 2003-10-09
NICHOLAS IAN COWARD
 Company Secretary 2001-08-08 2002-11-15
ADAM ALEXANDER CROZIER
 Director 2001-10-17 2002-11-08
DAVID CAMPBELL BURNS
 Director 2001-10-17 2002-08-06
CLAIRE LOUISE CODD
 Director 2001-08-08 2001-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-06 2001-08-08
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-06 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FOSTER M&A FOSTER LTD Director 2018-03-07 CURRENT 2018-03-07 Active
SIMON CHARLES MORGAN THE PLAYERS FOUNDATION Director 2018-05-24 CURRENT 2013-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Appointment of Mr Richard James Mcdermott as company secretary on 2024-10-01
2024-10-02Termination of appointment of Graham Derek Noakes on 2024-09-30
2024-05-04FULL ACCOUNTS MADE UP TO 31/07/23
2024-04-06CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR MARTIN RICHARD GLENN
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MIKE AUSTIN RILEY
2023-04-27FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NIGEL BIRCH
2023-04-08CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS COOKSON
2022-09-05CESSATION OF DAVID FRANCIS COOKSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05DIRECTOR APPOINTED MR TREVOR NIGEL BIRCH
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SCHOLES
2022-03-15AP01DIRECTOR APPOINTED MR ANTHONY SCHOLES
2022-03-11PSC07CESSATION OF RICHARD PAUL GARLICK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL GARLICK
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GARLICK
2020-02-18AP01DIRECTOR APPOINTED MR RICHARD PAUL GARLICK
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MORGAN
2020-02-18PSC07CESSATION OF SIMON CHARLES MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-02-12AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-02-20AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-01AP01DIRECTOR APPOINTED MR SIMON CHARLES MORGAN
2016-11-28AP01DIRECTOR APPOINTED MR ANDREW JEREMY AMBLER
2016-11-10CH01Director's details changed for Mr Mike Austin Riley on 2016-11-01
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL BAILEY
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN WILLIAMS
2016-05-04AP01DIRECTOR APPOINTED MR DAVID FRANCIS COOKSON
2016-04-06AR0106/04/16 NO MEMBER LIST
2016-04-06AR0106/04/16 NO MEMBER LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY TATTERSALL
2015-08-26AP01DIRECTOR APPOINTED MR DARREN MICHAEL BAILEY
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK BRACEBRIDGE HALL
2015-04-30CH01Director's details changed for Mr John Owen Williams on 2015-04-24
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR MIKE AUSTIN RILEY
2014-12-19MEM/ARTSARTICLES OF ASSOCIATION
2014-12-19RES01ADOPT ARTICLES 19/12/14
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-23AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-24AP01DIRECTOR APPOINTED MR JOHN OWEN WILLIAMS
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEARD
2013-04-12AP01DIRECTOR APPOINTED MR MICHAEL HENRY TATTERSALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON
2013-04-11AR0106/04/13 NO MEMBER LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-16AR0106/04/12 NO MEMBER LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-04-14AR0106/04/11 NO MEMBER LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-12AR0106/04/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEARD / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 12/04/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-01288aDIRECTOR APPOINTED MR MICHAEL FOSTER
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SCUDAMORE
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 25 SOHO SQUARE LONDON W1D 4FA
2009-04-06363aANNUAL RETURN MADE UP TO 06/04/09
2009-01-07288aDIRECTOR APPOINTED MR JONATHAN PATRICK BRACEBRIDGE HALL
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BARWICK
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-05-13RES01ADOPT MEM AND ARTS 25/04/2008
2008-04-30363aANNUAL RETURN MADE UP TO 06/04/08
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-04-10363aANNUAL RETURN MADE UP TO 06/04/07
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-04-12363aANNUAL RETURN MADE UP TO 06/04/06
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08363sANNUAL RETURN MADE UP TO 06/04/05
2005-04-05288bDIRECTOR RESIGNED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-28288bDIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-07-06363sANNUAL RETURN MADE UP TO 06/04/04
2004-07-06288bDIRECTOR RESIGNED
2004-07-06363(288)SECRETARY RESIGNED
2004-02-24AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-09288aNEW DIRECTOR APPOINTED
2003-05-09363sANNUAL RETURN MADE UP TO 06/04/03
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-11288aNEW SECRETARY APPOINTED
2002-11-30288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sANNUAL RETURN MADE UP TO 06/04/02
2002-03-14225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288bDIRECTOR RESIGNED
2001-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-19CERTNMCOMPANY NAME CHANGED NEEDTRACK LIMITED CERTIFICATE ISSUED ON 19/09/01
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL GAME MATCH OFFICIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL GAME MATCH OFFICIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL GAME MATCH OFFICIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of PROFESSIONAL GAME MATCH OFFICIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL GAME MATCH OFFICIALS LIMITED
Trademarks
We have not found any records of PROFESSIONAL GAME MATCH OFFICIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL GAME MATCH OFFICIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as PROFESSIONAL GAME MATCH OFFICIALS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL GAME MATCH OFFICIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL GAME MATCH OFFICIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL GAME MATCH OFFICIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 0WS