The Governance RegisterEdition 2026 · Compiled 12th July 2026

Midasplayer.COM LTD.

Company 04534247 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 0.5y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 54Professional services 9Business services 8Property 3Finance 2Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number04534247
StatusActive
TypePrivate Limited Company
Incorporated13/09/2002
AddressTHE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, W1F 8FY
Accounts next due30/06/2026
Accounts last made up30/06/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Microsoft Corporation
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Activision Blizzard, Inc. ceased 2023
    ownership of shares 75-100% voting rights 75-100%
  • Midasplayer Malta Holding Company Limited ceased 2016
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 06986651
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Activision Blizzard Media Limited ceased 2017-03-07
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Officers (21)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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