Menna Overview
Here’s a quick overview of ACTIVISION EUROPE, LIMITED 👀 — a London based business that started in 2003.
ACTIVISION EUROPE, LIMITED
- Company statusactive
- Company No04707223
- Age23 years 4 months Incorporated 21 March 2003
- Officers4
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
ACTIVISION EUROPE, LIMITED is an active company incorporated on 21 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Legacy
5 Years Ago on 05 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 05 Nov 2020
Legacy
5 Years Ago on 05 Nov 2020
Resolution
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 24 Jun 2024 | |
| DOLLIVER, Keith Ranger | director | Jan 1963 | 24 Jun 2024 |
| MATTINGLY, Ian Dennis | director | Jan 1969 | 17 Jun 2010 |
| ORNDORFF, Benjamin Owen | director | Sep 1971 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Activision Blizzard Inc. | 06 Apr 2016 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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DOLLIVER, Keith Ranger, MATTINGLY, Ian Dennis, ORNDORFF, Benjamin Owen are mutual persons.
DOLLIVER, Keith Ranger, ORNDORFF, Benjamin Owen are mutual persons.
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DOLLIVER, Keith Ranger, ORNDORFF, Benjamin Owen are mutual persons.
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DOLLIVER, Keith Ranger, ORNDORFF, Benjamin Owen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ACTIVISION EUROPE, LIMITED 👀 — a London based business that started in 2003.