UK Companies House feature
MIDASPLAYER.COM LTD.
Profile
- Company number
- 04534247
- Status
- Active
- Incorporation
- 2002-09-13
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company is in a net asset position and has the continued financial support of the Group parent. The directors have received confirmation that the Group parent intends to support the company for at lease twelve months from the date of signing of these financial statements. The directors have a reasonable expectation that the company is in a position to continue operations for at least twelve months from the date of this report. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Midasplayer Vertriebs GmbH · 100% held · Berlin, Germany · Research & development
- King Korea Limited · 0% held · Seoul, Korea · Liquidated
- King Digital Technology (Shanghai) Co. Ltd · 100% held · Shanghai, China · Dormant
- Astrapia Limited · 0% held · London, England · Liquidated
Significant events
- “On 13 October 2023, the company's ultimate parent company, Activision Blizzard, Inc., was acquired by Microsoft Corporation.”
- “The Activision Blizzard Group ... filed an application for a Multilateral Advance Pricing Agreement ("MAPA") ... The four competent authorities finalized the MAPA on 1st October 2024, and on 10th of October 2024, the Company received the mutual agreement between the competent authorities.”
- “On 31 December 2024, the company agreed to renew its existing lease of the office property. The extension is for a further five-year period, commencing on 19 August 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-06-24 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| MATTINGLY, Ian Dennis | Director | 2026-03-16 | Jan 1969 | British |
| ORNDORFF, Benjamin Owen | Director | 2024-06-24 | Sep 1971 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Robert | Secretary | 2013-02-26 | 2015-05-04 |
| O'DONNELL, Owen Francis | Secretary | 2006-03-17 | 2007-08-24 |
| ROWLAND, Toby | Secretary | 2003-03-18 | 2006-03-17 |
| WHALEN, Marcus | Secretary | 2007-08-24 | 2013-02-26 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-09-13 | 2003-03-18 |
| CHALFEN, Michael Hilary | Director | 2005-09-20 | 2006-05-31 |
| COCHRAN, Hope Flannery | Director | 2015-05-04 | 2016-06-17 |
| DOLLIVER, Keith Ranger | Director | 2024-06-24 | 2026-01-16 |
| HOMMELS, Klaus | Director | 2004-02-02 | 2008-12-19 |
| KNUTSSON, Sebastian | Director | 2003-10-07 | 2015-05-04 |
| MACKENZIE, Roy | Director | 2006-03-17 | 2008-12-19 |
| MARKGREN, Lars | Director | 2003-10-07 | 2015-05-04 |
| MARTIN, Claire | Director | 2010-03-09 | 2010-05-26 |
| MCKEON, Marius Joseph | Director | 2015-05-04 | 2026-03-16 |
| MILLER, Robert Simon | Director | 2015-05-04 | 2017-02-02 |
| MORRIS, Melvyn | Director | 2004-01-15 | 2008-12-19 |
| O'DONNELL, Owen Francis | Director | 2006-03-17 | 2007-08-24 |
| ROWLAND, Toby | Director | 2003-03-18 | 2008-05-23 |
| SAKHNINI, Humam | Director | 2017-02-02 | 2022-04-22 |
| WURZINGER, Christian | Director | 2022-04-22 | 2025-08-29 |
| ZACCONI, Riccardo | Director | 2003-03-18 | 2015-05-04 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-09-13 | 2003-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Microsoft Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-13 | Active |
| Activision Blizzard, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-10-13 |
| Midasplayer Malta Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | SH08 | capital | capital name of class of shares |
| 2025-05-13 | RESOLUTIONS | resolution | resolution |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-06 | AA01 | accounts | change account reference date company previous extended |
| 2024-07-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-06 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.