Active
Company Information for MICE AND DICE LIMITED
COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL,
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Company Registration Number
05021910
Private Limited Company
Active |
Company Name | ||||
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MICE AND DICE LIMITED | ||||
Legal Registered Office | ||||
COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 05021910 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ROBERT MEE |
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NOEL THOMAS JOHN HAYDEN |
||
MICHAEL JOHN ROBERT MEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HR ACCOUNTANTS LIMITED |
Company Secretary | ||
ANDREW JAMES DIXON |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAWA LTD | Company Secretary | 2005-07-01 | CURRENT | 2004-05-27 | Active | |
GAMESYS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-07-28 | Active | |
SONOMA PARTNERS LTD | Director | 2016-05-17 | CURRENT | 2015-12-24 | Active | |
YOTI HOLDING LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
NEWINCCO 1337 LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-04-12 | |
YOTI LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
IAWA LTD | Director | 2005-07-01 | CURRENT | 2004-05-27 | Active | |
NEWINCCO 1337 LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-04-12 | |
IAWA LTD | Director | 2005-07-01 | CURRENT | 2004-05-27 | Active | |
GAMESYS LIMITED | Director | 2005-04-01 | CURRENT | 2000-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW JAMES HILL | ||
DIRECTOR APPOINTED MR NICHOLAS SIMON SALES | ||
APPOINTMENT TERMINATED, DIRECTOR IFOR LEWIS EVANS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE DANIEL FENTON | ||
DIRECTOR APPOINTED MR IFOR LEWIS EVANS | ||
DIRECTOR APPOINTED MR BRADLEY JOHN MUFFITT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DAWN SOUTHALL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 10 Piccadilly London W1J 0DD | ||
Change of details for Gamesys Ltd as a person with significant control on 2022-09-30 | ||
PSC05 | Change of details for Gamesys Ltd as a person with significant control on 2022-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 10 Piccadilly London W1J 0DD | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MISS CHRISTINA DAWN SOUTHALL | ||
DIRECTOR APPOINTED MR DANIEL JEREMY TALISMAN | ||
AP01 | DIRECTOR APPOINTED MISS CHRISTINA DAWN SOUTHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of John Rowland-Jones as company secretary on 2019-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS JOHN HAYDEN | |
TM02 | Termination of appointment of Michael John Robert Mee on 2019-09-26 | |
AP01 | DIRECTOR APPOINTED MR LEE DANIEL FENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN ROBERT MEE on 2015-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
122 | Capital statment Conso | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERT MEE / 14/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HAYDEN / 14/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERT MEE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL HAYDEN / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEE / 01/05/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED GAMESYS MARKETING SUPPORT LIMITE D CERTIFICATE ISSUED ON 24/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 199 PICCADILLY LONDON W1J 9HA | |
CERTNM | COMPANY NAME CHANGED GAMESYS SUPPORT MARKETING LIMITE D CERTIFICATE ISSUED ON 27/09/04 | |
122 | S-DIV 16/02/04 | |
CERTNM | COMPANY NAME CHANGED PROFITABLE PLAY LIMITED CERTIFICATE ISSUED ON 11/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MICE AND DICE LIMITED are:
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. |