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Home > England & Wales Companies > MILLENNIUM STADIUM EXPERIENCE LIMITED
Company Information for

MILLENNIUM STADIUM EXPERIENCE LIMITED

PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, CF10 1NS,
Company Registration Number
08063563
Private Limited Company
Active

Company Overview

About Millennium Stadium Experience Ltd
MILLENNIUM STADIUM EXPERIENCE LIMITED was founded on 2012-05-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Millennium Stadium Experience Limited is a Private Limited Company registered in WALES 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
MILLENNIUM STADIUM EXPERIENCE LIMITED
 
Legal Registered Office
PRINCIPALITY STADIUM
WESTGATE STREET
CARDIFF
CF10 1NS
Other companies in CF10
 
Filing Information
Company Number 08063563
Company ID Number 08063563
Date formed 2012-05-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 21:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM STADIUM EXPERIENCE LIMITED
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Company Officers of MILLENNIUM STADIUM EXPERIENCE LIMITED

Current Directors
Officer Role Date Appointed
RHODRI PRYS LEWIS
 Company Secretary 2014-11-28
MICHAEL ANDREW JONES
 Director 2018-01-17
CRAIG ADAM MAXWELL
 Director 2014-11-03
RICHARD STEPHEN PHILLIPS
 Director 2012-10-31
MARK WILLIAMS
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY GALVIN
 Director 2014-11-03 2018-01-17
GRAHAM ROBERTSON STEPHENS
 Director 2012-05-10 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW JONES KEITH PROWSE LIMITED Director 2018-03-19 CURRENT 2001-11-29 Active
MICHAEL ANDREW JONES LEISURE SUPPORT SERVICES LIMITED Director 2018-03-19 CURRENT 2004-02-24 Active
MICHAEL ANDREW JONES CIRCADIA LIMITED Director 2018-03-19 CURRENT 1990-12-12 Active
MICHAEL ANDREW JONES P & C MORRIS CATERING GROUP LIMITED Director 2018-03-19 CURRENT 1998-02-03 Active
MICHAEL ANDREW JONES FACILITIES MANAGEMENT CATERING LIMITED Director 2018-03-19 CURRENT 1998-11-18 Active
MICHAEL ANDREW JONES PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED Director 2018-03-19 CURRENT 1999-07-20 Active
MICHAEL ANDREW JONES COFFEE PARTNERS LIMITED Director 2018-03-19 CURRENT 1994-10-20 Active
MICHAEL ANDREW JONES PETER PARFITT SPORT LIMITED Director 2018-03-19 CURRENT 1988-06-24 Active
MICHAEL ANDREW JONES SUMMIT CATERING LIMITED Director 2018-03-19 CURRENT 1980-02-21 Active
MICHAEL ANDREW JONES LETHEBY & CHRISTOPHER LIMITED Director 2018-03-19 CURRENT 1900-12-28 Active
MICHAEL ANDREW JONES LEITH'S LIMITED Director 2018-03-19 CURRENT 1971-02-04 Active
MICHAEL ANDREW JONES CONFERENCE ASTUTE LIMITED Director 2018-01-29 CURRENT 2012-04-20 Liquidation
MICHAEL ANDREW JONES EDGBASTON EXPERIENCE LIMITED Director 2017-12-06 CURRENT 2010-12-23 Active
CRAIG ADAM MAXWELL THE COMMONWEALTH GAMES COUNCIL FOR WALES Director 2014-11-05 CURRENT 2002-07-25 Active
CRAIG ADAM MAXWELL WRU SUPPORTERS CLUB LIMITED Director 2012-10-25 CURRENT 2005-12-14 Active
RICHARD STEPHEN PHILLIPS DRAGONS STADIUM LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RICHARD STEPHEN PHILLIPS DRAGONS RUGBY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RICHARD STEPHEN PHILLIPS DRAGONS RFC LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
RICHARD STEPHEN PHILLIPS WRU NATIONAL CENTRE OF EXCELLENCE LIMITED Director 2007-08-30 CURRENT 2002-01-07 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
2024-07-30FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-19APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH WALKER
2024-03-19DIRECTOR APPOINTED ABI TIERNEY
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERARD MOSS
2023-03-10DIRECTOR APPOINTED MR NIGEL KEITH WALKER
2023-02-13APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PHILLIPS
2023-01-05FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-16DIRECTOR APPOINTED MR TIMOTHY GERARD MOSS
2022-02-16AP01DIRECTOR APPOINTED MR TIMOTHY GERARD MOSS
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTYN PHILLIPS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR WILLIAM MARTYN PHILLIPS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAM MAXWELL
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-03AP01DIRECTOR APPOINTED MR JONATHAN MITCHELL DAVIES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-19AP01DIRECTOR APPOINTED MR MICHAEL ANDREW JONES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2017-12-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Millenium Stadium Westgate Street Cardiff CF10 1NS
2015-12-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-30SH20Statement by Directors
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-30SH19Statement of capital on 2015-06-30 GBP 200
2015-06-30CAP-SSSolvency Statement dated 15/06/15
2015-06-30RES13Resolutions passed:
  • Share premium account reduced 15/06/2015
2015-06-03AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-08AP03Appointment of Rhodri Prys Lewis as company secretary on 2014-11-28
2014-12-08SH19Statement of capital on 2014-12-08 GBP 200
2014-11-20SH20Statement by Directors
2014-11-20CAP-SSSolvency Statement dated 03/11/14
2014-11-20RES13Resolutions passed:<ul><li>Reduce share prem a/c 03/11/2014</ul>
2014-11-12AP01DIRECTOR APPOINTED MARK WILLIAMS
2014-11-12AP01DIRECTOR APPOINTED MR PAUL ANTHONY GALVIN
2014-11-12AP01DIRECTOR APPOINTED MR CRAIG ADAM MAXWELL
2014-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-12RES01ADOPT ARTICLES 03/11/2014
2014-11-12SH0103/11/14 STATEMENT OF CAPITAL GBP 200
2014-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-12RES12VARYING SHARE RIGHTS AND NAMES
2014-06-08AR0110/05/14 FULL LIST
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0110/05/13 FULL LIST
2012-11-06AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-11-06AP01DIRECTOR APPOINTED RICHARD STEPHEN PHILLIPS
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM STADIUM EXPERIENCE 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 MILLENNIUM STADIUM EXPERIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIUM STADIUM EXPERIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets
Patents
We have not found any records of MILLENNIUM STADIUM EXPERIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM STADIUM EXPERIENCE LIMITED
Trademarks
We have not found any records of MILLENNIUM STADIUM EXPERIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM STADIUM EXPERIENCE 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 (56210 - Event catering activities) as MILLENNIUM STADIUM EXPERIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM STADIUM EXPERIENCE 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 MILLENNIUM STADIUM EXPERIENCE 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 MILLENNIUM STADIUM EXPERIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CF10 1NS