Founded in 2016, Activision Blizzard Media, classified under reg no. 10007198 is an active company. Currently registered at The Ampersand Building W1F 8FY, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd Nov 2017 Activision Blizzard Media Limited is no longer carrying the name Midasplayer Advertising.
The firm has 2 directors, namely Christian W., Marius M.. Of them, Marius M. has been with the company the longest, being appointed on 16 February 2016 and Christian W. has been with the company for the least time - from 22 April 2022. As of 29 April 2024, there were 2 ex directors - Humam S., Robert M. and others listed below. There were no ex secretaries.
| Office Address | The Ampersand Building |
| Office Address2 | 178 Wardour Street |
| Town | London |
| Post code | W1F 8FY |
| Country of origin | United Kingdom |
| Registration Number | 10007198 |
| Date of Incorporation | Tue, 16th Feb 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 16 February 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Microsoft Corporation from Redmond, United States. The abovementioned PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Activision Blizzard, Inc. that put Santa Monica, United States as the address. This PSC has a legal form of "an incorporated entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Midasplayer.com Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Microsoft Corporation
1 Microsoft Way, Redmond, Washington, 98502, United States
| Legal authority | Washington General Corporation Law |
| Legal form | Public Corporation |
| Country registered | United States |
| Place registered | Washginton Secretary Of State |
| Registration number | 600413485 |
| Notified on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Activision Blizzard, Inc.
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 |
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Midasplayer.Com Limited
The Ampersand Building 178 Wardour Street, London, W1F 8FY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04534247 |
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Midasplayer Advertising | November 23, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 13th Oct 2023 filed on: 11th, January 2024 |
persons with significant control | Free Download (1 page) |
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