MICE AND DICE LIMITED

Overview

Company Name	MICE AND DICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05021910
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2004

Summary

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

What is the purpose of MICE AND DICE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MICE AND DICE LIMITED located?

Registered Office Address	Colegrave House 70 Berners Street W1T 3NL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MICE AND DICE LIMITED?

Previous Company Names
Company Name	From	Until
GAMESYS MARKETING SUPPORT LIMITED	Sep 27, 2004	Sep 27, 2004
GAMESYS SUPPORT MARKETING LIMITED	May 11, 2004	May 11, 2004
PROFITABLE PLAY LIMITED	Jan 21, 2004	Jan 21, 2004

What are the latest accounts for MICE AND DICE LIMITED?

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

What is the status of the latest confirmation statement for MICE AND DICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for MICE AND DICE LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Ms Ekaterina Gomaniouk as a director on Jan 22, 2025	2 pages	AP01

Feb 04, 2025	Appointment of Ms Amy Neville as a director on Jan 22, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Nicholas Simon Sales as a director on Jan 22, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Ms Elizabeth Anna Hutton as a secretary on Jan 10, 2025	2 pages	AP03

Jan 13, 2025	Termination of appointment of John Rowland-Jones as a secretary on Jan 10, 2025	1 pages	TM02

Jan 13, 2025	Termination of appointment of Daniel Jeremy Talisman as a director on Dec 31, 2024	1 pages	TM01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 13, 2024	Appointment of Mr Matthew James Hill as a director on Feb 05, 2024	2 pages	AP01

Feb 09, 2024	Appointment of Mr Nicholas Simon Sales as a director on Feb 05, 2024	2 pages	AP01

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Termination of appointment of Ifor Lewis Evans as a director on Nov 30, 2023	1 pages	TM01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 14, 2023	Appointment of Mr Bradley John Muffitt as a director on Mar 31, 2023	2 pages	AP01

Apr 14, 2023	Appointment of Mr Ifor Lewis Evans as a director on Mar 31, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Lee Daniel Fenton as a director on Mar 30, 2023	1 pages	TM01

Mar 14, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 14, 2023	Termination of appointment of Christina Dawn Southall as a director on Feb 10, 2023	1 pages	TM01

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Change of details for Gamesys Ltd as a person with significant control on Sep 30, 2022	2 pages	PSC05

Sep 30, 2022	Registered office address changed from 10 Piccadilly London W1J 0DD to Colegrave House 70 Berners Street London W1T 3NL on Sep 30, 2022	1 pages	AD01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 21, 2021	Appointment of Mr Daniel Jeremy Talisman as a director on Dec 20, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Miss Christina Dawn Southall as a director on Dec 20, 2021	2 pages	AP01

View All Filings

Who are the officers of MICE AND DICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTTON, Elizabeth Anna 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Jan 10, 2025		Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom					331164140001
GOMANIOUK, Ekaterina 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Jan 22, 2025		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	Canada	Canadian	1986-9	Cfo	331975470001
HILL, Matthew James 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Feb 05, 2024		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	England	British	1982-9	General Counsel	319287220001
MUFFITT, Bradley John Berners Street W1T 3NL London 70 England	Mar 31, 2023		Director	Berners Street W1T 3NL London 70 England	England	British	1975-6	Chief Operating Officer	307930610001
NEVILLE, Amy 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Jan 22, 2025		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	Ireland	Irish	1992-1	Financial Director	331975460001
REEVES, Robeson Mandela 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 26, 2019		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	England	British	1983-12	Chief Operating Officer	256336450001
MEE, Michael John Robert Piccadilly W1J 0DD London 10	Jan 22, 2007	Sep 26, 2019	Secretary	Piccadilly W1J 0DD London 10		British		Chartered Accountant	105836020004
ROWLAND-JONES, John 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Oct 11, 2019	Jan 10, 2025	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom					263319580001
HR ACCOUNTANTS LIMITED 33 Alton Road CR0 4LZ Croydon Surrey	Jan 22, 2004	Jan 22, 2007	Secretary	33 Alton Road CR0 4LZ Croydon Surrey					95366800001
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jan 21, 2004	Jan 21, 2004	Secretary	11 Church Road KT23 3PB Great Bookham Surrey					58778890003
DIXON, Andrew James 162 Copse Hill SW20 0NP London	Jan 22, 2004	Apr 21, 2004	Director	162 Copse Hill SW20 0NP London		British	1968-11	Businessman	84598740002
EVANS, Ifor Lewis Berners Street W1T 3NL London 70 England	Mar 31, 2023	Nov 30, 2023	Director	Berners Street W1T 3NL London 70 England	England	British	1967-5	Chief Technology Officer	307929770001
FENTON, Lee Daniel 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 26, 2019	Mar 30, 2023	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1970-1	Chief Executive Officer	136466830001
HAYDEN, Noel Thomas John Piccadilly W1J 0DD London 10	Apr 21, 2004	Sep 26, 2019	Director	Piccadilly W1J 0DD London 10	England	British	1970-12	Managing Director	59478530003
MEE, Michael John Robert Piccadilly W1J 0DD London 10	Apr 01, 2005	Sep 26, 2019	Director	Piccadilly W1J 0DD London 10	United Kingdom	British	1971-2	Finance Director	105836020004
SALES, Nicholas Simon 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Feb 05, 2024	Jan 22, 2025	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	England	British	1975-3	Senior Vice President - Finance	319151970001
SOUTHALL, Christina Dawn 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 20, 2021	Feb 10, 2023	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1963-2	Evp People International	258270940001
TALISMAN, Daniel Jeremy 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 20, 2021	Dec 31, 2024	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	England	British	1973-12	Evp And Gc Interactive And Corporate	246639460001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jan 21, 2004	Jan 21, 2004	Director	11 Church Road KT23 3PB Great Bookham Surrey					58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICE AND DICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gamesys Ltd

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Law
Place Registered	England And Wales
Registration Number	04042931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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