PROFESSIONAL GAME MATCH OFFICIALS LIMITED

Overview

Company Name	PROFESSIONAL GAME MATCH OFFICIALS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04195554
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is PROFESSIONAL GAME MATCH OFFICIALS LIMITED located?

Registered Office Address	Wembley Stadium HA9 0WS Wembley Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Previous Company Names
Company Name	From	Until
NEEDTRACK LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Appointment of Mr Richard James Mcdermott as a secretary on Oct 01, 2024	2 pages	AP03

Oct 02, 2024	Termination of appointment of Graham Derek Noakes as a secretary on Sep 30, 2024	1 pages	TM02

May 04, 2024	Full accounts made up to Jul 31, 2023	21 pages	AA

Apr 06, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr Martin Richard Glenn as a director on Jan 09, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Michael Foster as a director on Dec 31, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of Mike Austin Riley as a director on May 02, 2023	1 pages	TM01

Apr 27, 2023	Full accounts made up to Jul 31, 2022	21 pages	AA

Apr 08, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Notification of Trevor Nigel Birch as a person with significant control on Apr 04, 2023	2 pages	PSC01

Sep 05, 2022	Appointment of Mr Trevor Nigel Birch as a director on Sep 02, 2022	2 pages	AP01

Sep 05, 2022	Cessation of David Francis Cookson as a person with significant control on Sep 02, 2022	1 pages	PSC07

Sep 05, 2022	Termination of appointment of David Francis Cookson as a director on Sep 02, 2022	1 pages	TM01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Notification of Anthony Scholes as a person with significant control on Feb 25, 2022	2 pages	PSC01

Mar 15, 2022	Appointment of Mr Anthony Scholes as a director on Feb 25, 2022	2 pages	AP01

Mar 11, 2022	Cessation of Richard Paul Garlick as a person with significant control on Feb 25, 2022	1 pages	PSC07

Jan 26, 2022	Full accounts made up to Jul 31, 2021	21 pages	AA

May 03, 2021	Termination of appointment of Richard Paul Garlick as a director on Apr 30, 2021	1 pages	TM01

Apr 27, 2021	Full accounts made up to Jul 31, 2020	20 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Notification of Richard Garlick as a person with significant control on Feb 13, 2020	2 pages	PSC01

Feb 18, 2020	Appointment of Mr Richard Paul Garlick as a director on Feb 13, 2020	2 pages	AP01

Feb 18, 2020	Termination of appointment of Simon Charles Morgan as a director on Feb 13, 2020	1 pages	TM01

View All Filings

Who are the officers of PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDERMOTT, Richard James HA9 0WS Wembley Wembley Stadium Middlesex	Oct 01, 2024		Secretary	HA9 0WS Wembley Wembley Stadium Middlesex					328112740001
AMBLER, Andrew Jeremy HA9 0WS Wembley Wembley Stadium Middlesex	Nov 24, 2016		Director	HA9 0WS Wembley Wembley Stadium Middlesex	England	British	1965-11	Sport Administration	117391870003
BIRCH, Trevor Nigel West Cliff PR1 8HU Preston Efl House England	Sep 02, 2022		Director	West Cliff PR1 8HU Preston Efl House England	England	British	1958-2	Chief Executive	278249580001
GLENN, Martin Richard HA9 0WS Wembley Wembley Stadium Middlesex	Jan 09, 2024		Director	HA9 0WS Wembley Wembley Stadium Middlesex	England	British	1960-7	Chair Person	265779760001
SCHOLES, Anthony HA9 0WS Wembley Wembley Stadium Middlesex	Feb 25, 2022		Director	HA9 0WS Wembley Wembley Stadium Middlesex	England	British	1965-3	Chief Football Officer	293588940001
COWARD, Nicholas Ian 340 Old Ford Road E3 5TA London	Aug 08, 2001	Nov 15, 2002	Secretary	340 Old Ford Road E3 5TA London		British		Solicitor	60192140002
NOAKES, Graham Derek 29 Briar Road DA5 2HW Bexley Kent	Nov 15, 2002	Sep 30, 2024	Secretary	29 Briar Road DA5 2HW Bexley Kent		British			86213270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 2001	Aug 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILEY, Darren Michael HA9 0WS Wembley Wembley Stadium Middlesex England	Aug 01, 2015	Oct 28, 2016	Director	HA9 0WS Wembley Wembley Stadium Middlesex England	England	British	1967-9	Sport Management	95483860002
BARWICK, Brian Robert 90 Amyand Park Road TW1 3HH Twickenham	Feb 18, 2005	Dec 31, 2008	Director	90 Amyand Park Road TW1 3HH Twickenham	England	British	1954-6	Chief Executive	142738250001
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Oct 17, 2001	Aug 06, 2002	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	Chief Executive	73653730001
CODD, Claire Louise 17 Orchard Drive Wooburn Green HP10 0QN High Wycombe Buckinghamshire	Aug 08, 2001	Oct 17, 2001	Director	17 Orchard Drive Wooburn Green HP10 0QN High Wycombe Buckinghamshire		British	1972-12	Director	78621630001
COOKSON, David Francis HA9 0WS Wembley Wembley Stadium Middlesex	Apr 29, 2016	Sep 02, 2022	Director	HA9 0WS Wembley Wembley Stadium Middlesex	England	British	1967-9	Football Services Director	207814530001
COWARD, Nicholas Ian 340 Old Ford Road E3 5TA London	Nov 15, 2002	Oct 09, 2003	Director	340 Old Ford Road E3 5TA London	United Kingdom	British	1966-2	Solicitor	60192140002
CROZIER, Adam Alexander 41 Manor Road TW11 8AA Teddington Middlesex	Oct 17, 2001	Nov 08, 2002	Director	41 Manor Road TW11 8AA Teddington Middlesex		British	1964-1	Chief Executive	54116820001
FOSTER, Michael 1 Harvey Orchard HP9 1TH Beaconsfield Buckinghamshire	Aug 28, 2009	Dec 31, 2023	Director	1 Harvey Orchard HP9 1TH Beaconsfield Buckinghamshire	United Kingdom	British	1956-11	General Secretary	27712050002
GARLICK, Richard Paul 57 North Wharf Road W2 1HQ London Brunel Building United Kingdom	Feb 13, 2020	Apr 30, 2021	Director	57 North Wharf Road W2 1HQ London Brunel Building United Kingdom	England	British	1976-12	Director Of Football	239753390001
HALL, Jonathan Patrick Bracebridge The Old Post Office 68 The Street Puttenham GU3 1AU Guildford Surrey	Jan 01, 2009	Jul 30, 2015	Director	The Old Post Office 68 The Street Puttenham GU3 1AU Guildford Surrey	United Kingdom	British	1968-1	Solicitor	76780580002
HALL, Jonathan Patrick Bracebridge The Old Post Office 68 The Street Puttenham GU3 1AU Guildford Surrey	Sep 17, 2004	Feb 18, 2005	Director	The Old Post Office 68 The Street Puttenham GU3 1AU Guildford Surrey	United Kingdom	British	1968-1	Solicitor	76780580002
HEARD, Peter James Flat 4 22 Elvaston Place SW7 5QE London	Oct 17, 2001	Jun 27, 2013	Director	Flat 4 22 Elvaston Place SW7 5QE London	England	British	1938-10	Surveyor	3982960001
MORGAN, Simon Charles HA9 0WS Wembley Wembley Stadium Middlesex	Feb 01, 2017	Feb 13, 2020	Director	HA9 0WS Wembley Wembley Stadium Middlesex	England	British	1966-9	Sport Administrator	165204120001
PALIOS, Mark 25 Soho Square W1D 4FA London	Sep 16, 2003	Aug 01, 2004	Director	25 Soho Square W1D 4FA London		British	1952-11	Accountant	93008640001
RILEY, Mike Austin HA9 0WS Wembley Wembley Stadium Middlesex	Mar 27, 2015	May 02, 2023	Director	HA9 0WS Wembley Wembley Stadium Middlesex	United Kingdom	British	1964-12	Sport Management	196511380002
SCUDAMORE, Richard Craig Old Rectory Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire England	Oct 17, 2001	Aug 28, 2009	Director	Old Rectory Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire England	United Kingdom	British	1959-8	Company Director	75750050001
TATTERSALL, Michael Henry HA9 0WS Wembley Wembley Stadium Middlesex	Apr 12, 2013	Nov 01, 2015	Director	HA9 0WS Wembley Wembley Stadium Middlesex	England	British	1975-11	Senior Manager	177418650001
WILLIAMS, John Owen HA9 0WS Wembley Wembley Stadium Middlesex	Jun 27, 2013	Jul 27, 2016	Director	HA9 0WS Wembley Wembley Stadium Middlesex	United Kingdom	British	1949-3	Company Director	180058010002
WILLIAMSON, Andrew Godfrey 17 Windsor Road FY8 1ET Lytham St. Annes Lancashire	Sep 12, 2002	Apr 12, 2013	Director	17 Windsor Road FY8 1ET Lytham St. Annes Lancashire	United Kingdom	British	1953-11	Senior Manager	79347430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 2001	Aug 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL GAME MATCH OFFICIALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor Nigel Birch West Cliff PR1 8HU Preston Efl House England	Apr 04, 2023	West Cliff PR1 8HU Preston Efl House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Scholes HA9 0WS Wembley Wembley Stadium Middlesex	Feb 25, 2022	HA9 0WS Wembley Wembley Stadium Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Paul Garlick 57 North Wharf Road W2 1HQ London Brunel Building England	Feb 13, 2020	57 North Wharf Road W2 1HQ London Brunel Building England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Charles Morgan Wembley Stadium HA9 0WS Wembley Wembley Stadium Middlesex	Feb 01, 2017	Wembley Stadium HA9 0WS Wembley Wembley Stadium Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Francis Cookson HA9 0WS Wembley Wembley Stadium Middlesex	Dec 01, 2016	HA9 0WS Wembley Wembley Stadium Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Jeremy Ambler HA9 0WS Wembley Wembley Stadium Middlesex	Nov 26, 2016	HA9 0WS Wembley Wembley Stadium Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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