MIDDLEWARE LIMITED
| Status | DISSOLVED |
| Company No. | 05722905 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2006 |
| Age | 18 years, 3 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 3 months, 15 days |
SUMMARY
MIDDLEWARE LIMITED is an dissolved private limited company with number 05722905. It was incorporated 18 years, 3 months, 21 days ago, on 27 February 2006 and it was dissolved 3 months, 15 days ago, on 05 March 2024. The company address is Codemasters Campus Codemasters Campus, Southam, CV47 2DL, Warwickshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Dec 2023
Category: Dissolution
Type: DS01
Documents
Change sail address company with old address new address
Date: 29 Jun 2023
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Tait
Appointment date: 2023-06-23
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Lewis James Payne
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Change person director company with change date
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-09
Officer name: Mr Derek Wai Seng Chan
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-09
Officer name: Matthew Charles Stewart Webster
Documents
Accounts with accounts type small
Date: 18 Oct 2022
Action Date: 02 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-02
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: William Ian Bell
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-30
Psc name: Electronic Arts Limited
Documents
Move registers to sail company with new address
Date: 08 Sep 2021
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 08 Sep 2021
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Derek Wai Seng Chan
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Matthew Charles Stewart Webster
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Carlos Calonge
Documents
Termination secretary company with name termination date
Date: 05 Aug 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-13
Officer name: Elysium Fund Management Limited
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Frank Theodore Sagnier
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rashid Ismail Varachia
Termination date: 2021-07-30
Documents
Accounts with accounts type small
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 05 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-30
Psc name: Slightly Mad Studios Ltd
Documents
Notification of a person with significant control
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-30
Psc name: Electronic Arts Limited
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type small
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Rashid Ismail Varachia
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Frank Theodore Sagnier
Documents
Appoint corporate secretary company with name date
Date: 12 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Elysium Fund Management Limited
Appointment date: 2019-12-03
Documents
Termination secretary company with name termination date
Date: 12 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-03
Officer name: Mark Andrew Pressburg
Documents
Cessation of a person with significant control
Date: 12 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-03
Psc name: William Ian Bell
Documents
Change account reference date company current extended
Date: 12 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
New address: Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Change date: 2019-12-12
Old address: 5th Floor Mill House 5th Floor Mill House 8 Mill Street London SE1 2BA England
Documents
Mortgage satisfy charge full
Date: 20 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057229050001
Documents
Mortgage satisfy charge full
Date: 20 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057229050002
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr William Ian Bell
Documents
Accounts with accounts type small
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 057229050002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 057229050001
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type small
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type small
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2017
Action Date: 11 May 2017
Category: Address
Type: AD01
New address: 5th Floor Mill House 5th Floor Mill House 8 Mill Street London SE1 2BA
Change date: 2017-05-11
Old address: 8 Mill Street London SE1 2BA England
Documents
Change registered office address company with date old address new address
Date: 11 May 2017
Action Date: 11 May 2017
Category: Address
Type: AD01
New address: 8 Mill Street London SE1 2BA
Change date: 2017-05-11
Old address: 1st Floor 314 Regents Park Road Finchley London N3 2LT
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type full
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type small
Date: 09 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 21 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Andrew Pressburg
Appointment date: 2015-04-22
Documents
Termination secretary company with name termination date
Date: 21 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-22
Officer name: Laura Bell
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-20
Old address: , 3 Tempus Wharf, 29 Bermondsey Wall West, Southwark London, SE16 4RW
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-27
Officer name: William Ian Bell
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Change person secretary company with change date
Date: 19 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Laura Bell
Change date: 2013-02-27
Documents
Change account reference date company previous shortened
Date: 24 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-02-28
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-15
Officer name: William Ian Bell
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/09; full list of members
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / laura zareckaite / 01/01/2009
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 29 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/07; full list of members
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 01 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 14/04/07 from: suite 110, 13 poland street, london, W1F 8AX
Documents
Legacy
Date: 14 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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