MIDASPLAYER (SKILLS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8FY

Company number 08589489
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, ENGLAND, W1F 8FY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Humam Sakhnini as a director on 2 February 2017; Termination of appointment of Robert Simon Miller as a director on 2 February 2017. The most likely internet sites of MIDASPLAYER (SKILLS) LIMITED are www.midasplayerskills.co.uk, and www.midasplayer-skills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Midasplayer Skills Limited is a Private Limited Company. The company registration number is 08589489. Midasplayer Skills Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Midasplayer Skills Limited is The Ampersand Building 178 Wardour Street London England W1f 8fy. . MCKEON, Marius Joseph is a Director of the company. SAKHNINI, Humam is a Director of the company. Secretary MILLER, Robert has been resigned. Director COCHRAN, Hope Flannery has been resigned. Director KURGAN, Stephane Michel has been resigned. Director MILLER, Robert Simon has been resigned. Director SCHAUB, Adam has been resigned. Director ZACCONI, Riccardo has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MCKEON, Marius Joseph
Appointed Date: 04 May 2015
71 years old
Director
SAKHNINI, Humam
Appointed Date: 02 February 2017
57 years old

Resigned Directors

Secretary
MILLER, Robert
Resigned: 04 May 2015
Appointed Date: 28 June 2013
Director
COCHRAN, Hope Flannery
Resigned: 17 June 2016
Appointed Date: 04 May 2015
54 years old
Director
KURGAN, Stephane Michel
Resigned: 04 May 2015
Appointed Date: 28 June 2013
58 years old
Director
MILLER, Robert Simon
Resigned: 02 February 2017
Appointed Date: 04 May 2015
56 years old
Director
SCHAUB, Adam
Resigned: 17 June 2016
Appointed Date: 26 June 2015
54 years old
Director
ZACCONI, Riccardo
Resigned: 04 May 2015
Appointed Date: 28 June 2013
58 years old

Persons With Significant Control

Activision Blizzard, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Midasplayer Malta Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDASPLAYER (SKILLS) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Feb 2017
Appointment of Mr Humam Sakhnini as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Robert Simon Miller as a director on 2 February 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
15 Dec 2014
Full accounts made up to 31 December 2013
24 Jun 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
24 Jun 2014
Registered office address changed from 10Th Floor 1 Central St Giles London WC2H 8AG United Kingdom on 24 June 2014
19 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
28 Jun 2013
Incorporation

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