MIDDLEWARE LIMITED
Company is dissolved
General Information
NAME
MIDDLEWARE LIMITED
COMPANY NUMBER
05722905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
27/02/2006
(18 years and 9 months old)
WEBSITE
www.jdefusion.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
02/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 2DL
5th Floor
Mill House
8 Mill Street
London
SE1 2BA
Codemasters Campus Stoneythorpe
Southam
Warwickshire
CV47 2DL
Credit Risk Overview
Want to learn more about MIDDLEWARE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLIGHTLY MAD STUDIOS LIMITED | Non-Trading | View Report |
| MIDDLEWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 14/03/2024 | New Board Member Lewis James Payne (931056891) Appointed |
Credit Risk Overview
Want to learn more about MIDDLEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDDLEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in Oct 1981 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 14/03/2024 | New Board Member Lewis James Payne (931056891) Appointed |
| 14/03/2024 | New Board Member Rebecca Tait (931056893) Appointed |
| 14/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 22/10/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | Frank Theodore Sagnier (926524278) has left the board |
| 23/12/2019 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 16/12/2019 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 16/12/2019 | New Board Member Frank Theodore Sagnier (926524278) Appointed |
| 16/12/2019 | Mark Andrew Pressburg (919787110) has left the board |
| 16/12/2019 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (926526146) Appointed |
| 09/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 15/05/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/05/2015 | Laura Bell (912054340) has left the board |
| 25/05/2015 | New Company Secretary Mark Andrew Pressburg (919787110) Appointed |
| 27/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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