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ACTIVISION BLIZZARD MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activision Blizzard Media Limited. The company was founded 8 years ago and was given the registration number 10007198. The firm's registered office is in LONDON. You can find them at The Ampersand Building, 178 Wardour Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVISION BLIZZARD MEDIA LIMITED
Company Number:10007198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director16 February 2016Active
Pember House, Pember Road, London, England, NW10 5LP

Director22 April 2022Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director16 February 2016Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director02 February 2017Active

People with Significant Control

Microsoft Corporation
Notified on:13 October 2023
Status:Active
Country of residence:United States
Address:1, Microsoft Way, Redmond, United States, 98502
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Activision Blizzard, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3100, Ocean Park Boulevard, Santa Monica, United States, 90405
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Midasplayer.Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Persons with significant control

Cessation of a person with significant control.

Download
2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-06-03Officers

Change person director company with change date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Change person director company with change date.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Second filing of director appointment with name.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Resolution

Resolution.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-08-22Officers

Change person director company with change date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download

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