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Home > England & Wales Companies > MIDAS INTERACTIVE ENTERTAINMENT LIMITED
Company Information for

MIDAS INTERACTIVE ENTERTAINMENT LIMITED

3 Warners Mill, Silks Way, Braintree, ESSEX, CM7 3GB,
Company Registration Number
03663604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Midas Interactive Entertainment Ltd
MIDAS INTERACTIVE ENTERTAINMENT LIMITED was founded on 1998-11-06 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". Midas Interactive Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MIDAS INTERACTIVE ENTERTAINMENT LIMITED
 
Legal Registered Office
3 Warners Mill
Silks Way
Braintree
ESSEX
CM7 3GB
Other companies in CM77
 
Filing Information
Company Number 03663604
Company ID Number 03663604
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB726406148  
Last Datalog update: 2024-02-07 07:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDAS INTERACTIVE ENTERTAINMENT LIMITED
The accountancy firm based at this address is JONES HOWARD LIMITED
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Company Officers of MIDAS INTERACTIVE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID SOUTHEY
 Company Secretary 2002-09-05
ADEL GUENENA
 Director 2002-02-01
KHALED LABABEDI
 Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FARQUHARSON BANFIELD
 Director 2002-09-04 2012-05-04
PAUL ALLEN SHARE
 Director 2002-02-01 2002-09-04
JAMES DAVID SOUTHEY
 Company Secretary 2002-02-01 2002-08-16
BARRY ALEXANDER COSTAS
 Company Secretary 1998-11-18 2002-02-01
ANTHONY LOVE
 Director 1999-07-09 2001-10-30
DAVID MICHAEL HOPE
 Director 2000-08-23 2001-07-12
ADRIAN STEPHEN PARR
 Director 2000-07-21 2000-08-22
JEREMY IAN COOKE
 Director 1998-11-18 2000-08-11
BUYVIEW LTD
 Nominated Director 1998-11-06 1998-11-28
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-11-06 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEL GUENENA MAJESTY HOUSE LIMITED Director 2006-09-18 CURRENT 2006-08-11 Active
ADEL GUENENA WESTGATE VICTORIA LIMITED Director 2006-02-02 CURRENT 2004-12-02 Dissolved 2013-12-10
ADEL GUENENA LAUGHING JACKAL LIMITED Director 2005-09-01 CURRENT 2005-08-23 Active
ADEL GUENENA GHOSTLIGHT LIMITED Director 2004-07-15 CURRENT 2004-06-09 Active
KHALED LABABEDI MAJESTY HOUSE LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
KHALED LABABEDI GHOSTLIGHT LIMITED Director 2005-09-05 CURRENT 2004-06-09 Active
KHALED LABABEDI LAUGHING JACKAL LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-19CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13AD02Register inspection address changed to Majesty House Building Avenue West Great Notley Braintree CM77 7AA
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Majesty House Building Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-28CH01Director's details changed for Khaled Lababedi on 2016-04-28
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0123/10/13 ANNUAL RETURN FULL LIST
2013-06-05MR05
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30MISCSection 519
2012-10-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD
2011-11-02AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-25AR0123/10/10 ANNUAL RETURN FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19AR0123/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 23/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEL ADEL GUENENA / 23/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHARSON BANFIELD / 23/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID SOUTHEY / 23/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-01288cDIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 26/01/2009
2008-12-09363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03288aDIRECTOR APPOINTED KHALED LABABEDI
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 14 STANSTED DISTRIBUTION CENTRE, START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DG
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-02-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-10-27363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-18363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-14363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-19244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-09ELRESS252 DISP LAYING ACC 02/10/03
2003-10-09ELRESS366A DISP HOLDING AGM 02/10/03
2003-10-09ELRESS386 DISP APP AUDS 02/10/03
2003-08-22288cSECRETARY'S PARTICULARS CHANGED
2003-02-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-12244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-11288bDIRECTOR RESIGNED
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-08-22288bSECRETARY RESIGNED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-05363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2002-02-05288bSECRETARY RESIGNED
2001-11-02288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12288bDIRECTOR RESIGNED
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: UNIT 14 STANSTED DISTRIBUTION CENTRE START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DG
2001-08-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to MIDAS INTERACTIVE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDAS INTERACTIVE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MIDAS INTERACTIVE ENTERTAINMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MIDAS INTERACTIVE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDAS INTERACTIVE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of MIDAS INTERACTIVE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDAS INTERACTIVE ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as MIDAS INTERACTIVE ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDAS INTERACTIVE ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDAS INTERACTIVE ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDAS INTERACTIVE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CM7 3GB