Mice and Dice Limited

Active05021910 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Ekaterina Gomaniouk
Amy Neville
Owned by
Accounts type
Full
Region
Greater London
Address
Colegrave House
70 Berners Street
London
W1T 3NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born April 1969 (57)
Gomaniouk, Ekaterina
Director · Appointed 22 January 2025
Canadian
Born September 1986 (40)
Neville, Amy
Director · Appointed 22 January 2025
Irish
Born January 1992 (34)
Hutton, Elizabeth Anna
Secretary · Appointed 10 January 2025
Director · Appointed 5 February 2024
British
Born September 1982 (44)
Director · Appointed 26 September 2019
British
Born December 1983 (42)
Officer history (14 former)
19 August 2025
Resigned Muffitt, Bradley John as Director
19 August 2025
Appointed Harris, Richard Antony, Mr. as Director
22 January 2025
Appointed Gomaniouk, Ekaterina as Director
22 January 2025
Appointed Neville, Amy as Director
22 January 2025
Resigned Sales, Nicholas Simon as Director
10 January 2025
Appointed Hutton, Elizabeth Anna as Secretary
10 January 2025
Resigned Rowland-Jones, John as Secretary
31 December 2024
Resigned Talisman, Daniel Jeremy as Director
5 February 2024
Appointed Hill, Matthew James as Director
5 February 2024
Appointed Sales, Nicholas Simon as Director
30 November 2023
Resigned Evans, Ifor Lewis as Director
31 March 2023
Appointed Evans, Ifor Lewis as Director
31 March 2023
Appointed Muffitt, Bradley John as Director
30 March 2023
Resigned Fenton, Lee Daniel as Director
10 February 2023
Resigned Southall, Christina Dawn as Director
20 December 2021
Appointed Southall, Christina Dawn as Director
20 December 2021
Appointed Talisman, Daniel Jeremy as Director
11 October 2019
Appointed Rowland-Jones, John as Secretary
26 September 2019
Appointed Reeves, Robeson Mandela as Director
26 September 2019
Resigned Mee, Michael John Robert as Secretary
26 September 2019
Resigned Mee, Michael John Robert as Director
26 September 2019
Resigned Hayden, Noel Thomas John as Director
26 September 2019
Appointed Fenton, Lee Daniel as Director
22 January 2007
Resigned Hr Accountants Limited as Corporate Secretary
22 January 2007
Appointed Mee, Michael John Robert as Secretary
1 April 2005
Appointed Mee, Michael John Robert as Director
21 April 2004
Appointed Hayden, Noel Thomas John as Director
21 April 2004
Resigned Dixon, Andrew James as Director
22 January 2004
Appointed Dixon, Andrew James as Director
22 January 2004
Appointed Hr Accountants Limited as Corporate Secretary
21 January 2004
Appointed UK Company Secretaries Limited as Corporate Secretary
21 January 2004
Resigned UK Company Secretaries Limited as Corporate Secretary
21 January 2004
Appointed UK Incorporations Limited as Corporate Director
21 January 2004
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04042931

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Degree 53 Limited Owns 75–100% of shares
Mice and Dice Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
15 February 2026Memorandum and Articles of Association
15 February 2026Resolutions
4 February 2026Confirmation statement with no updates21 January 2026
10 December 2025Registration of a charge
Show all 104 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?