Mice And Dice Limited in 70 Berners Street LONDON

Mice And Dice Limited LONDON

Founded in 2004, Mice And Dice, classified under reg no. 05021910 is an active company. Currently registered at Colegrave House W1T 3NL, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th August 2005 Mice And Dice Limited is no longer carrying the name Gamesys Marketing Support.

Currently there are 4 directors in the the company, namely Ifor E., Bradley M. and Daniel T. and others. In addition one secretary - John R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael M. who worked with the the company until 26 September 2019.

Mice And Dice Limited Address / Contact

Office Address	Colegrave House
Office Address2	70 Berners Street
Town	London
Post code	W1T 3NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05021910
Date of Incorporation	Wed, 21st Jan 2004
Industry	Advertising agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Ifor E.

Position: Director

Appointed: 31 March 2023

Bradley M.

Position: Director

Appointed: 31 March 2023

Daniel T.

Position: Director

Appointed: 20 December 2021

John R.

Position: Secretary

Appointed: 11 October 2019

Robeson R.

Position: Director

Appointed: 26 September 2019

Christina S.

Position: Director

Appointed: 20 December 2021

Resigned: 10 February 2023

Lee F.

Position: Director

Appointed: 26 September 2019

Resigned: 30 March 2023

Michael M.

Position: Secretary

Appointed: 22 January 2007

Resigned: 26 September 2019

Michael M.

Position: Director

Appointed: 01 April 2005

Resigned: 26 September 2019

Noel H.

Position: Director

Appointed: 21 April 2004

Resigned: 26 September 2019

Hr Accountants Limited

Position: Corporate Secretary

Appointed: 22 January 2004

Resigned: 22 January 2007

Andrew D.

Position: Director

Appointed: 22 January 2004

Resigned: 21 April 2004

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2004

Resigned: 21 January 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 21 January 2004

Resigned: 21 January 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Gamesys Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gamesys Ltd

Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom

Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04042931
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gamesys Marketing Support	August 24, 2005
Gamesys Support Marketing	September 27, 2004
Profitable Play	May 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, March 2023	accounts	Free Download (24 pages)
AD01	Registered office address changed from 10 Piccadilly London W1J 0DD to Colegrave House 70 Berners Street London W1T 3NL on Friday 30th September 2022 filed on: 30th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, February 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 17th, January 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 27th January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (16 pages)
122	Conso filed on: 18th, May 2012	capital	Free Download (1 page)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 21st January 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, April 2009	accounts	Free Download (14 pages)
287	Registered office changed on 26/01/2009 from 54-62 regent street london W1B 5RE filed on: 26th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, January 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 7th March 2008 filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
287	Registered office changed on 26/10/04 from: 1ST floor 199 piccadilly london W1J 9HA filed on: 26th, October 2004	address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 1ST floor 199 piccadilly london W1J 9HA filed on: 26th, October 2004	address	Free Download (1 page)
122	S-div 16/02/04 filed on: 20th, May 2004	capital	Free Download (1 page)
122	S-div 16/02/04 filed on: 20th, May 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 28/01/04 from: 11 church road great bookham surrey KT23 3PB filed on: 28th, January 2004	address	Free Download (1 page)
287	Registered office changed on 28/01/04 from: 11 church road great bookham surrey KT23 3PB filed on: 28th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (13 pages)

Mice And Dice Limited LONDON

Mice And Dice Limited Address / Contact

Company Information / Profile

Company staff

Ifor E.

Bradley M.

Daniel T.

John R.

Robeson R.

Christina S.

Lee F.

Michael M.

Michael M.

Noel H.

Hr Accountants Limited

Andrew D.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company previous names

Company filings

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