MIDAS INTERACTIVE ENTERTAINMENT LIMITED
BRAINTREE MIDAS INTERACTIVE ENTERTAINMENTS LIMITED

Hellopages » Essex » Braintree » CM77 7AA

Company number 03663604
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address MAJESTY HOUSE BUILDING AVENUE WEST SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Khaled Lababedi on 28 April 2016. The most likely internet sites of MIDAS INTERACTIVE ENTERTAINMENT LIMITED are www.midasinteractiveentertainment.co.uk, and www.midas-interactive-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Interactive Entertainment Limited is a Private Limited Company. The company registration number is 03663604. Midas Interactive Entertainment Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Midas Interactive Entertainment Limited is Majesty House Building Avenue West Skyline 120 Great Notley Braintree Essex Cm77 7aa. . SOUTHEY, James David is a Secretary of the company. GUENENA, Adel is a Director of the company. LABABEDI, Khaled is a Director of the company. Secretary COSTAS, Barry Alexander has been resigned. Secretary SOUTHEY, James David has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BANFIELD, David Farquharson has been resigned. Director COOKE, Jeremy Ian has been resigned. Director HOPE, David Michael has been resigned. Director LOVE, Anthony has been resigned. Director PARR, Adrian Stephen has been resigned. Director SHARE, Paul Allen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
SOUTHEY, James David
Appointed Date: 05 September 2002
Director
GUENENA, Adel
Appointed Date: 01 February 2002
67 years old
Director
LABABEDI, Khaled
Appointed Date: 02 October 2008
45 years old

Resigned Directors

Secretary
COSTAS, Barry Alexander
Resigned: 01 February 2002
Appointed Date: 18 November 1998
Secretary
SOUTHEY, James David
Resigned: 16 August 2002
Appointed Date: 01 February 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 06 November 1998
Director
BANFIELD, David Farquharson
Resigned: 04 May 2012
Appointed Date: 04 September 2002
80 years old
Director
COOKE, Jeremy Ian
Resigned: 11 August 2000
Appointed Date: 18 November 1998
70 years old
Director
HOPE, David Michael
Resigned: 12 July 2001
Appointed Date: 23 August 2000
62 years old
Director
LOVE, Anthony
Resigned: 30 October 2001
Appointed Date: 09 July 1999
61 years old
Director
PARR, Adrian Stephen
Resigned: 22 August 2000
Appointed Date: 21 July 2000
73 years old
Director
SHARE, Paul Allen
Resigned: 04 September 2002
Appointed Date: 01 February 2002
71 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Majesty House Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDAS INTERACTIVE ENTERTAINMENT LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Apr 2016
Director's details changed for Khaled Lababedi on 28 April 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
04 Dec 1998
Company name changed midas interactive entertainments LIMITED\certificate issued on 07/12/98
03 Dec 1998
Registered office changed on 03/12/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
03 Dec 1998
Secretary resigned
03 Dec 1998
New secretary appointed
06 Nov 1998
Incorporation

MIDAS INTERACTIVE ENTERTAINMENT LIMITED Charges

25 January 2001
Deed of rent deposit
Delivered: 8 February 2001
Status: Satisfied on 21 March 2014
Persons entitled: Coastwind Limited
Description: The interest in the interest earning deposit account the…
4 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 10 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Rent deposit deed
Delivered: 22 September 2000
Status: Satisfied on 10 April 2008
Persons entitled: Cambridge Control Limited
Description: All monies in or withdrawn from the interest earning…

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