MICE AND DICE LIMITED
LONDON GAMESYS MARKETING SUPPORT LIMITED GAMESYS SUPPORT MARKETING LIMITED PROFITABLE PLAY LIMITED

Hellopages » Greater London » Westminster » W1J 0DD

Company number 05021910
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 10 PICCADILLY, LONDON, W1J 0DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of MICE AND DICE LIMITED are www.miceanddice.co.uk, and www.mice-and-dice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mice and Dice Limited is a Private Limited Company. The company registration number is 05021910. Mice and Dice Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Mice and Dice Limited is 10 Piccadilly London W1j 0dd. . MEE, Michael John Robert is a Secretary of the company. HAYDEN, Noel Thomas John is a Director of the company. MEE, Michael John Robert is a Director of the company. Secretary HR ACCOUNTANTS LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DIXON, Andrew James has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MEE, Michael John Robert
Appointed Date: 22 January 2007

Director
HAYDEN, Noel Thomas John
Appointed Date: 21 April 2004
54 years old

Director
MEE, Michael John Robert
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
HR ACCOUNTANTS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2004

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Director
DIXON, Andrew James
Resigned: 21 April 2004
Appointed Date: 22 January 2004
57 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Gamesys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICE AND DICE LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

24 Dec 2015
Full accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 45 more events
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation