MILLENNIUM STADIUM EXPERIENCE LIMITED
Overview
| Company Name | MILLENNIUM STADIUM EXPERIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08063563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM STADIUM EXPERIENCE LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is MILLENNIUM STADIUM EXPERIENCE LIMITED located?
| Registered Office Address | Principality Stadium Westgate Street CF10 1NS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIUM STADIUM EXPERIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MILLENNIUM STADIUM EXPERIENCE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for MILLENNIUM STADIUM EXPERIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Appointment of Mr Leighton Wynne Davies as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Saeran Ramaya as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rhodri Prys Lewis as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Abi Tierney as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Keith Walker as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Gerard Moss as a director on May 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Keith Walker as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Stephen Phillips as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||
Appointment of Mr Timothy Gerard Moss as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Termination of appointment of William Martyn Phillips as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Martyn Phillips as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Craig Adam Maxwell as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Appointment of Mr Jonathan Mitchell Davies as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Jones as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Who are the officers of MILLENNIUM STADIUM EXPERIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAYA, Saeran | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 331826660001 | |||||||
| DAVIES, Jonathan Mitchell | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | United Kingdom | British | Managing Director | 251255170001 | ||||
| DAVIES, Leighton Wynne | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Chief Financial Officer | 274340150001 | ||||
| TIERNEY, Abi | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | England | British | Chief Executive | 317811290001 | ||||
| WILLIAMS, Mark | Director | Millenium Stadium Westgate Street CF10 1NS Cardiff | United Kingdom | British | Manager | 192584340001 | ||||
| LEWIS, Rhodri Prys | Secretary | Westgate Street CF10 1NS Cardiff Millennium Stadium Wales | British | 193277510001 | ||||||
| GALVIN, Paul Anthony | Director | Millenium Stadium Westgate Street CF10 1NS Cardiff | England | British | None | 159125490001 | ||||
| JONES, Michael Andrew | Director | 24 Parklands Rednal B45 9PZ Birmingham Parklands Court England | England | British | Finance Director | 276331550001 | ||||
| MAXWELL, Craig Adam | Director | Millenium Stadium Westgate Street CF10 1NS Cardiff | Wales | Welsh | Marketing Manager | 173542790001 | ||||
| MOSS, Timothy Gerard | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Chartered Accountant | 277297000001 | ||||
| PHILLIPS, Richard Stephen | Director | Westgate Street CF10 1NS Cardiff Millenium Stadium United Kingdom | United Kingdom | British | Group Finance Director | 106706170001 | ||||
| PHILLIPS, William Martyn | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | United Kingdom | British | Company Director | 108014050003 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Company Formation Agent | 100220980001 | ||||
| WALKER, Nigel Keith | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Director | 305167500001 |
Who are the persons with significant control of MILLENNIUM STADIUM EXPERIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welsh Rugby Union Limited | Apr 06, 2016 | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0