Company information:
Midasplayer.Com Ltd. (No: 04534247)
Address: THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, W1F 8FY, ENGLAND
Status: Active
Incorporated: 13-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MARIUS JOSEPH MCKEON ( DOB: Nov-1954 From: May-2015 )
Current Director: HUMAM SAKHNINI ( DOB: Sep-1968 From: Feb-2017 )
Current Director: CHRISTIAN WURZINGER ( DOB: Sep-1968 From: Apr-2022 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Sep-2002 To: Mar-2003 )
Resigned Director: MICHAEL HILARY CHALFEN ( DOB: Jun-1971 From: Sep-2005 To: May-2006 )
Resigned Director: HOPE FLANNERY COCHRAN ( From: May-2015 To: Jun-2016 )
Resigned Director: KLAUS HOMMELS ( From: Feb-2004 To: Dec-2008 )
Resigned Director: SEBASTIAN KNUTSSON ( From: Oct-2003 To: May-2015 )
Resigned Director: ROY MACKENZIE ( From: Mar-2006 To: Dec-2008 )
Resigned Director: LARS MARKGREN ( From: Oct-2003 To: May-2015 )
Resigned Director: CLAIRE MARTIN ( From: Mar-2010 To: May-2010 )
Resigned Director: ROBERT SIMON MILLER ( From: May-2015 To: Feb-2017 )
Resigned Director: ROBERT SIMON MILLER ( DOB: Jan-1969 From: May-2015 To: Feb-2017 )
Resigned Director: ROBERT SIMON MILLER ( DOB: Jan-1969 From: May-2015 To: Feb-2017 )
Resigned Director: MELVYN MORRIS ( DOB: Feb-1956 From: Jan-2004 To: Dec-2008 )
Resigned Director: OWEN FRANCIS O'DONNELL ( DOB: Dec-1966 From: Mar-2006 To: Aug-2007 )
Resigned Director: TOBY ROWLAND ( DOB: Apr-1969 From: Mar-2003 To: May-2008 )
Resigned Director: HUMAM SAKHNINI ( DOB: Sep-1968 From: Feb-2017 To: Apr-2022 )
Resigned Director: RICCARDO ZACCONI ( DOB: May-1967 From: Mar-2003 To: May-2015 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Sep-2002 To: Mar-2003 )
Resigned Secretary: ROBERT MILLER ( From: Feb-2013 To: May-2015 )
Resigned Secretary: OWEN FRANCIS O'DONNELL ( DOB: Dec-1966 From: Mar-2006 To: Aug-2007 )
Resigned Secretary: TOBY ROWLAND ( From: Mar-2003 To: Mar-2006 )
Resigned Secretary: MARCUS WHALEN ( From: Aug-2007 To: Feb-2013 )
Persons of Significant Control:
Activision Blizzard, Inc., 3100 Ocean Park Boulevard, Santa Monica, California, 90405, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-13)
Midasplayer Malta Holding Company Limited, Aragon House Business Centre, Level 4 Dragonara Road, Stj 3140, St. Julians, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)