Midasplayer (skills) Limited, London

Midasplayer (Skills) Limited is a private limited company. Located at The Ampersand Building, 178 Wardour Street, London W1F 8FY, the above-mentioned 10 years old business was incorporated on 2013-06-28 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
2 directors can be found in this firm: Ian M. (appointed on 22 April 2022), Marius M. (appointed on 04 May 2015).
About
Name: Midasplayer (skills) Limited
Number: 08589489
Incorporation date: 2013-06-28
End of financial year: 31 December
 
Address: The Ampersand Building
178 Wardour Street
London
W1F 8FY
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Microsoft Corporation
13 October 2023
Address 1 Microsoft Way, Redmond, Washington, 98502, United States
Legal authority Washington General Corporation Law
Legal form Public Corporation
Country registered United States
Place registered Washington Secretary Of State
Registration number 600413485
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Activision Blizzard, Inc.
6 April 2016 - 13 October 2023
Address 3100 Ocean Park Boulevard, Santa Monica, California, 90405, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Incorporated Entity
Country registered California, Usa
Place registered Secretary Of State Of Delaware
Registration number 97-4803544
Nature of control: 75,01-100% shares
75,01-100% voting rights
Midasplayer Malta Holding Company Limited
6 April 2016 - 6 April 2016
Address Aragon House Business Centre, Level 4 Dragonara Road, Stj3140, St. Julians, Malta
Legal authority Maltese Companies Act
Legal form Limited Liability Company
Country registered Malta
Place registered Maltese Registry Of Companies
Registration number C40467
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Midasplayer (Skills) Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was sent on 2023-03-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Microsoft Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Microsoft Way, 98502 Redmond, Washington. Activision Blizzard, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ocean Park Boulevard, 90405 Santa Monica, California. Midasplayer Malta Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Dragonara Road, Stj3140.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 13th October 2023
filed on: 11th, January 2024 | persons with significant control
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