ACTIVISION EUROPE, LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7BB

Company number 04707223
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 19,263,017 . The most likely internet sites of ACTIVISION EUROPE, LIMITED are www.activisioneurope.co.uk, and www.activision-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birmingham New Street Rail Station is 3 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activision Europe Limited is a Private Limited Company. The company registration number is 04707223. Activision Europe Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Activision Europe Limited is 6 Pavilion Drive Holford Birmingham B6 7bb. . O'SULLIVAN, Damian is a Secretary of the company. MATTINGLY, Ian Dennis is a Director of the company. NEAL, David is a Director of the company. O'SULLIVAN, Damian is a Director of the company. Secretary VARNISH, Steven Graham has been resigned. Secretary WATERHOUSE, Andrew Richard has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTERO, Patricia A has been resigned. Director DODKINS, Scott William has been resigned. Director HEPWORTH, Peter Hamby has been resigned. Director KOMAS, Jay has been resigned. Director ROSE, George has been resigned. Director STEELE, Richard Andrew has been resigned. Director VARNISH, Steven Graham has been resigned. Director WALTHER, Christopher Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
Director
MATTINGLY, Ian Dennis
Appointed Date: 17 June 2010
56 years old
Director
NEAL, David
Appointed Date: 24 June 2008
61 years old
Director
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
55 years old

Resigned Directors

Secretary
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 22 March 2011
Secretary
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 12 April 2005
Secretary
ZANT BOER, Ian
Resigned: 12 April 2005
Appointed Date: 21 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
BERTERO, Patricia A
Resigned: 01 January 2008
Appointed Date: 03 February 2005
62 years old
Director
DODKINS, Scott William
Resigned: 03 February 2005
Appointed Date: 21 March 2003
69 years old
Director
HEPWORTH, Peter Hamby
Resigned: 22 March 2011
Appointed Date: 16 January 2009
61 years old
Director
KOMAS, Jay
Resigned: 17 June 2010
Appointed Date: 01 July 2008
59 years old
Director
ROSE, George
Resigned: 17 June 2010
Appointed Date: 21 March 2003
64 years old
Director
STEELE, Richard Andrew
Resigned: 30 April 2008
Appointed Date: 21 March 2003
70 years old
Director
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 21 March 2003
58 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 17 June 2010
59 years old

Persons With Significant Control

Activision Blizzard Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVISION EUROPE, LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 19,263,017
28 Sep 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 19,263,017
...
... and 71 more events
28 Jul 2003
Registered office changed on 28/07/03 from: unit 4/5 holford way holford birmingham B6 7AX
17 May 2003
Statement of affairs
17 May 2003
Ad 02/04/03--------- £ si 1000000@1=1000000 £ ic 1/1000001
27 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

Similar Companies

ACTIVISION DEVELOPMENT LTD ACTIVISION EUROPE (LONDON) LIMITED ACTIVIST GROUP LIMITED ACTIVIST INSIGHT LTD ACTIVIST INVESTOR BY RUPERT JAMES BAKER LTD ACTIVIST MEDIA UK LIMITED ACTIVISTIC (UK) LTD