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Home > England & Wales Companies > MICE AND DICE LIMITED
Company Information for

MICE AND DICE LIMITED

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL,
Company Registration Number
05021910
Private Limited Company
Active

Company Overview

About Mice And Dice Ltd
MICE AND DICE LIMITED was founded on 2004-01-21 and has its registered office in London. The organisation's status is listed as "Active". Mice And Dice Limited is a Private Limited Company registered in UNITED KINGDOM 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
MICE AND DICE LIMITED
 
Legal Registered Office
COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1T 3NL
Other companies in W1J
 
Previous Names
GAMESYS MARKETING SUPPORT LIMITED24/08/2005
GAMESYS SUPPORT MARKETING LIMITED27/09/2004
Filing Information
Company Number 05021910
Company ID Number 05021910
Date formed 2004-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 01:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICE AND DICE LIMITED
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Company Officers of MICE AND DICE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ROBERT MEE
Company Secretary 2007-01-22
NOEL THOMAS JOHN HAYDEN
Director 2004-04-21
MICHAEL JOHN ROBERT MEE
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HR ACCOUNTANTS LIMITED
Company Secretary 2004-01-22 2007-01-22
ANDREW JAMES DIXON
Director 2004-01-22 2004-04-21
UK COMPANY SECRETARIES LIMITED
Company Secretary 2004-01-21 2004-01-21
UK INCORPORATIONS LIMITED
Director 2004-01-21 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ROBERT MEE IAWA LTD Company Secretary 2005-07-01 CURRENT 2004-05-27 Active
MICHAEL JOHN ROBERT MEE GAMESYS LIMITED Company Secretary 2005-07-01 CURRENT 2000-07-28 Active
NOEL THOMAS JOHN HAYDEN SONOMA PARTNERS LTD Director 2016-05-17 CURRENT 2015-12-24 Active
NOEL THOMAS JOHN HAYDEN YOTI HOLDING LTD Director 2015-04-10 CURRENT 2015-04-10 Active
NOEL THOMAS JOHN HAYDEN NEWINCCO 1337 LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-12
NOEL THOMAS JOHN HAYDEN YOTI LTD Director 2014-04-15 CURRENT 2014-04-15 Active
NOEL THOMAS JOHN HAYDEN IAWA LTD Director 2005-07-01 CURRENT 2004-05-27 Active
MICHAEL JOHN ROBERT MEE NEWINCCO 1337 LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-12
MICHAEL JOHN ROBERT MEE IAWA LTD Director 2005-07-01 CURRENT 2004-05-27 Active
MICHAEL JOHN ROBERT MEE GAMESYS LIMITED Director 2005-04-01 CURRENT 2000-07-28 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
2024-02-13DIRECTOR APPOINTED MR MATTHEW JAMES HILL
2024-02-09DIRECTOR APPOINTED MR NICHOLAS SIMON SALES
2023-12-14APPOINTMENT TERMINATED, DIRECTOR IFOR LEWIS EVANS
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14APPOINTMENT TERMINATED, DIRECTOR LEE DANIEL FENTON
2023-04-14DIRECTOR APPOINTED MR IFOR LEWIS EVANS
2023-04-14DIRECTOR APPOINTED MR BRADLEY JOHN MUFFITT
2023-03-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-14APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DAWN SOUTHALL
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 10 Piccadilly London W1J 0DD
2022-09-30Change of details for Gamesys Ltd as a person with significant control on 2022-09-30
2022-09-30PSC05Change of details for Gamesys Ltd as a person with significant control on 2022-09-30
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 10 Piccadilly London W1J 0DD
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21DIRECTOR APPOINTED MISS CHRISTINA DAWN SOUTHALL
2021-12-21DIRECTOR APPOINTED MR DANIEL JEREMY TALISMAN
2021-12-21AP01DIRECTOR APPOINTED MISS CHRISTINA DAWN SOUTHALL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-17AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11AP03Appointment of John Rowland-Jones as company secretary on 2019-10-11
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS JOHN HAYDEN
2019-10-11TM02Termination of appointment of Michael John Robert Mee on 2019-09-26
2019-10-11AP01DIRECTOR APPOINTED MR LEE DANIEL FENTON
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN ROBERT MEE on 2015-01-22
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-18122Capital statment Conso
2012-02-09AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-14AR0121/01/11 ANNUAL RETURN FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERT MEE / 14/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HAYDEN / 14/03/2011
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-25AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERT MEE / 02/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL HAYDEN / 02/10/2009
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2009-01-26190LOCATION OF DEBENTURE REGISTER
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE
2008-03-07363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEE / 01/05/2007
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288bSECRETARY RESIGNED
2006-02-08363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24CERTNMCOMPANY NAME CHANGED GAMESYS MARKETING SUPPORT LIMITE D CERTIFICATE ISSUED ON 24/08/05
2005-06-17288aNEW DIRECTOR APPOINTED
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-03363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 199 PICCADILLY LONDON W1J 9HA
2004-09-27CERTNMCOMPANY NAME CHANGED GAMESYS SUPPORT MARKETING LIMITE D CERTIFICATE ISSUED ON 27/09/04
2004-05-20122S-DIV 16/02/04
2004-05-11CERTNMCOMPANY NAME CHANGED PROFITABLE PLAY LIMITED CERTIFICATE ISSUED ON 11/05/04
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288bDIRECTOR RESIGNED
2004-04-21225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288bSECRETARY RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MICE AND DICE 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 MICE AND DICE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05021910' OR DefendantCompanyNumber='05021910' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICE AND DICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of MICE AND DICE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MICE AND DICE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05021910' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05021910' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MICE AND DICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICE AND DICE 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 (73110 - Advertising agencies) as MICE AND DICE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05021910' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05021910' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MICE AND DICE 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 MICE AND DICE 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 MICE AND DICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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