| Date | Description |
|---|
| 2024-04-08 |
update account_category GROUP => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-04 |
delete source_ip 104.16.62.83 |
| 2023-09-04 |
delete source_ip 104.16.63.83 |
| 2023-09-04 |
insert source_ip 104.17.167.96 |
| 2023-09-04 |
insert source_ip 104.17.168.96 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-03 |
delete source_ip 104.18.139.81 |
| 2023-08-03 |
delete source_ip 104.18.140.81 |
| 2023-08-03 |
insert source_ip 104.16.62.83 |
| 2023-08-03 |
insert source_ip 104.16.63.83 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-02-26 |
delete source_ip 104.16.161.72 |
| 2023-02-26 |
delete source_ip 104.16.162.72 |
| 2023-02-26 |
insert source_ip 104.18.139.81 |
| 2023-02-26 |
insert source_ip 104.18.140.81 |
| 2022-12-24 |
delete address 1370 Piccard Drive
Rockville, Maryland 20850 USA |
| 2022-12-24 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2022-12-24 |
delete terms_pages_linkeddomain facebook.com |
| 2022-12-24 |
delete terms_pages_linkeddomain google.com |
| 2022-12-24 |
insert email pl..@bethesda.net |
| 2022-12-24 |
insert terms_pages_linkeddomain discord.com |
| 2022-12-24 |
insert terms_pages_linkeddomain eurlex.europa.eu |
| 2022-12-24 |
insert terms_pages_linkeddomain globalprivacycontrol.org |
| 2022-12-24 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-12-24 |
insert terms_pages_linkeddomain playstation.com |
| 2022-12-24 |
insert terms_pages_linkeddomain twitch.tv |
| 2022-10-22 |
delete address Haymarket House, 28-29 Haymarket, London SW1Y 4SP, United Kingdom |
| 2022-10-22 |
insert address 4th floor, The Lantern, 75 Hampstead Road, London NW1 2PL, United Kingdom |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-05-07 |
delete address 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 2021-05-07 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
insert alias ZeniMax® Halifax Ltd. |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
1ST FLOOR, WEST WING DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN OWEN ORNDORFF |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER |
| 2021-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY TALLENT |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEDER |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LESHER |
| 2021-01-18 |
delete address Haymarket House, 29-29 Haymarket, London SW1Y 4SP |
| 2021-01-18 |
delete alias ZeniMax Europe Limited |
| 2021-01-18 |
insert address Grote Berg 18E, 5611 KK Eindhoven, the Netherlands |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
delete ceo Robert A. Altman |
| 2020-09-26 |
delete cfo Cindy L. Tallent |
| 2020-09-26 |
delete chairman Robert A. Altman |
| 2020-09-26 |
delete coo James L. Leder |
| 2020-09-26 |
delete evp Cindy L. Tallent |
| 2020-09-26 |
delete managingdirector Julie Chalmette |
| 2020-09-26 |
delete otherexecutives Cal Ripken |
| 2020-09-26 |
delete otherexecutives Ernest Del |
| 2020-09-26 |
delete otherexecutives Harry E. Sloan |
| 2020-09-26 |
delete otherexecutives Jerry Bruckheimer |
| 2020-09-26 |
delete otherexecutives Leslie Moonves |
| 2020-09-26 |
delete otherexecutives Michael Dominguez |
| 2020-09-26 |
delete otherexecutives Robert A. Altman |
| 2020-09-26 |
delete otherexecutives Robert S. Trump |
| 2020-09-26 |
delete president James L. Leder |
| 2020-09-26 |
delete president Matt Firor |
| 2020-09-26 |
delete about_pages_linkeddomain bethesda.net |
| 2020-09-26 |
delete associated_investor Providence Equity Partners |
| 2020-09-26 |
delete index_pages_linkeddomain bethesda.net |
| 2020-09-26 |
delete person Ashley Cheng |
| 2020-09-26 |
delete person Cal Ripken |
| 2020-09-26 |
delete person Cindy L. Tallent |
| 2020-09-26 |
delete person Denise Kidd |
| 2020-09-26 |
delete person Doug Mellancamp |
| 2020-09-26 |
delete person Ernest Del |
| 2020-09-26 |
delete person Frank Matzke |
| 2020-09-26 |
delete person Harry E. Sloan |
| 2020-09-26 |
delete person Harvey Smith |
| 2020-09-26 |
delete person J. Griffin Lesher |
| 2020-09-26 |
delete person James L. Leder |
| 2020-09-26 |
delete person Jerry Bruckheimer |
| 2020-09-26 |
delete person Julie Chalmette |
| 2020-09-26 |
delete person Leslie Moonves |
| 2020-09-26 |
delete person Marty Stratton |
| 2020-09-26 |
delete person Matt Firor |
| 2020-09-26 |
delete person Menno Eijck |
| 2020-09-26 |
delete person Michael Chiang |
| 2020-09-26 |
delete person Michael Dominguez |
| 2020-09-26 |
delete person Pete Hines |
| 2020-09-26 |
delete person Robert A. Altman |
| 2020-09-26 |
delete person Robert S. Trump |
| 2020-09-26 |
delete person Romuald Capron |
| 2020-09-26 |
delete person Ron Seger |
| 2020-09-26 |
delete person Roy Campbell |
| 2020-09-26 |
delete person Sean Brennan |
| 2020-09-26 |
delete person Shinji Mikami |
| 2020-09-26 |
delete person Simeon Chirikov |
| 2020-09-26 |
delete person Simon Alty |
| 2020-09-26 |
delete person Steve Bloom |
| 2020-09-26 |
delete person Tammy Boyd |
| 2020-09-26 |
delete person Todd Howard |
| 2020-09-26 |
delete person Todd Vaughn |
| 2020-09-26 |
delete person Vlatko Andonov |
| 2020-09-26 |
delete person Yves Lachance |
| 2020-09-26 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2020-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update person_title Menno Eijck: General Manager, ZeniMax Benelux & EMEA Distribution Territories => Managing Director, Benelux and Opportunity Markets |
| 2020-04-17 |
update person_title Simon Alty: Managing Director, ZeniMax Australia => Managing Director, ZeniMax ANZ & Japan |
| 2020-02-16 |
insert person Steve Bloom |
| 2020-02-16 |
insert person Tammy Boyd |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-15 |
insert about_pages_linkeddomain bethesda.net |
| 2019-09-15 |
insert index_pages_linkeddomain bethesda.net |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-15 |
delete person Tim Willits |
| 2019-08-15 |
update person_title Marty Stratton: Executive Producer, Id Software => Studio Director, Id Software |
| 2019-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-14 |
insert career_pages_linkeddomain bethesda.net |
| 2019-04-13 |
insert person Romuald Capron |
| 2019-04-13 |
insert person Roy Campbell |
| 2019-04-13 |
insert person Simeon Chirikov |
| 2019-04-13 |
update person_title Menno Eijck: General Manager => General Manager, ZeniMax Benelux & EMEA Distribution Territories |
| 2019-02-09 |
delete source_ip 104.16.21.96 |
| 2019-02-09 |
delete source_ip 104.16.22.96 |
| 2019-02-09 |
delete source_ip 104.16.23.96 |
| 2019-02-09 |
delete source_ip 104.16.24.96 |
| 2019-02-09 |
delete source_ip 104.16.25.96 |
| 2019-02-09 |
insert source_ip 104.16.161.72 |
| 2019-02-09 |
insert source_ip 104.16.162.72 |
| 2019-02-09 |
update person_title Leslie Moonves: Chairman, President & CEO, CBS Corporation; Member of the Board of Directors => Private Investor; Member of the Board of Directors |
| 2018-10-15 |
delete person Keyframe Animator |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete evp James L. Leder |
| 2018-08-07 |
insert president James L. Leder |
| 2018-08-07 |
delete person Tetsu Takahashi |
| 2018-08-07 |
update person_title James L. Leder: Member of the Management Team; EVP; COO => President; Member of the Management Team; COO |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE LEDER / 07/08/2018 |
| 2018-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIFFIN LESHER / 07/08/2018 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-18 |
insert address Haymarket House, 28-29 Haymarket, London SW1Y 4SP, United Kingdom |
| 2018-06-18 |
insert alias ZeniMax Europe Limited |
| 2018-06-18 |
insert management_pages_linkeddomain zenimax.com |
| 2018-06-18 |
insert person Ashley Cheng |
| 2018-06-18 |
insert person Tim Willits |
| 2018-06-18 |
update person_title Marty Stratton: Studio Director, Id Software => Executive Producer, Id Software |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY LEHMANN TALLENT / 29/05/2018 |
| 2018-04-21 |
insert privacy_emails pr..@support.zenimax.com |
| 2018-04-21 |
delete address 1370 Piccard Drive, Suite 120
Rockville, MD 20850
USA |
| 2018-04-21 |
delete address 1370 Piccard Drive, Suite 120, Rockville, MD 20850 USA. We will |
| 2018-04-21 |
delete address 420 Lexington Avenue, Suite 2024
New York, NY 10170 |
| 2018-04-21 |
delete email ad..@zenimax.com |
| 2018-04-21 |
delete email pr..@zenimax.com |
| 2018-04-21 |
delete management_pages_linkeddomain zenimax.com |
| 2018-04-21 |
delete person Tim Willits |
| 2018-04-21 |
delete phone (301) 963-2000 |
| 2018-04-21 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-04-21 |
delete terms_pages_linkeddomain hootsuite.com |
| 2018-04-21 |
delete terms_pages_linkeddomain macromedia.com |
| 2018-04-21 |
delete terms_pages_linkeddomain oracle.com |
| 2018-04-21 |
delete terms_pages_linkeddomain swrve.com |
| 2018-04-21 |
delete terms_pages_linkeddomain weborama.com |
| 2018-04-21 |
insert address 1370 Piccard Drive Rockville, MD 20850 USA. In |
| 2018-04-21 |
insert address Haymarket House, 29-29 Haymarket, London SW1Y 4SP |
| 2018-04-21 |
insert address Privacy Coordinator at privacy@support.zenimax.com, or 1370 Piccard Drive, Rockville, MD 20850 USA |
| 2018-04-21 |
insert email pr..@support.zenimax.com |
| 2018-04-21 |
insert person Marty Stratton |
| 2018-04-21 |
insert person Pete Hines |
| 2018-04-21 |
insert person Ron Seger |
| 2018-04-21 |
insert person Todd Vaughn |
| 2018-04-21 |
insert registration_number 06333300 |
| 2018-04-21 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-04-21 |
insert terms_pages_linkeddomain steampowered.com |
| 2018-04-21 |
insert terms_pages_linkeddomain youradchoices.ca |
| 2018-03-15 |
update person_title Doug Mellancamp: Studio Director, BattleCry Studios => Studio Director, Bethesda Game Studios Austin |
| 2018-01-30 |
delete career_pages_linkeddomain idsoftware.com |
| 2017-12-22 |
insert career_pages_linkeddomain idsoftware.com |
| 2017-11-23 |
delete person Raphael Colantonio |
| 2017-11-23 |
insert person Harvey Smith |
| 2017-10-26 |
insert privacy_emails pr..@esrb.org |
| 2017-10-26 |
delete terms_pages_linkeddomain truste.com |
| 2017-10-26 |
insert address 420 Lexington Avenue, Suite 2024
New York, NY 10170 |
| 2017-10-26 |
insert email pr..@esrb.org |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
insert career_pages_linkeddomain zenimaxonline.com |
| 2017-09-15 |
insert person Build Master |
| 2017-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIFFIN LESHER / 10/08/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-08-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 2017-08-04 |
delete career_pages_linkeddomain idsoftware.com |
| 2017-08-04 |
delete source_ip 104.16.48.6 |
| 2017-08-04 |
delete source_ip 104.16.49.6 |
| 2017-08-04 |
insert source_ip 104.16.21.96 |
| 2017-08-04 |
insert source_ip 104.16.22.96 |
| 2017-08-04 |
insert source_ip 104.16.23.96 |
| 2017-08-04 |
insert source_ip 104.16.24.96 |
| 2017-08-04 |
insert source_ip 104.16.25.96 |
| 2017-07-07 |
insert career_pages_linkeddomain idsoftware.com |
| 2017-05-21 |
delete career_pages_linkeddomain idsoftware.com |
| 2017-05-21 |
delete career_pages_linkeddomain zenimaxonline.com |
| 2017-05-21 |
delete contact_pages_linkeddomain machinegames.com |
| 2017-05-21 |
delete contact_pages_linkeddomain zenimaxonline.com |
| 2017-05-21 |
delete person Rich Vogel |
| 2017-05-21 |
insert person Doug Mellancamp |
| 2017-05-21 |
insert person Yves Lachance |
| 2017-05-21 |
update person_title Ernest Del: President of the Board of Directors; Member of the Management Team => Senior Advisor; Member of the Board of Directors |
| 2017-05-21 |
update person_title Leslie Moonves: President & CEO, CBS Corporation; Member of the Board of Directors => Chairman, President & CEO, CBS Corporation; Member of the Board of Directors |
| 2017-05-21 |
update person_title Vlatko Andonov: President, Bethesda Softworks LLC => SVP Strategic Planning; Member of the Management Team |
| 2017-03-21 |
delete career_pages_linkeddomain machinegames.com |
| 2017-03-21 |
delete career_pages_linkeddomain tangogameworks.com |
| 2017-03-21 |
delete management_pages_linkeddomain idsoftware.com |
| 2017-03-21 |
insert email ad..@zenimax.com |
| 2017-03-21 |
insert terms_pages_linkeddomain facebook.com |
| 2017-03-21 |
insert terms_pages_linkeddomain google.com |
| 2017-03-21 |
insert terms_pages_linkeddomain hootsuite.com |
| 2017-03-21 |
insert terms_pages_linkeddomain oracle.com |
| 2017-03-21 |
insert terms_pages_linkeddomain swrve.com |
| 2017-03-21 |
insert terms_pages_linkeddomain weborama.com |
| 2017-02-04 |
delete management_pages_linkeddomain zenimaxonline.com |
| 2017-02-04 |
insert career_pages_linkeddomain machinegames.com |
| 2017-02-04 |
insert management_pages_linkeddomain idsoftware.com |
| 2017-01-07 |
insert management_pages_linkeddomain zenimaxonline.com |
| 2016-10-23 |
delete management_pages_linkeddomain machinegames.com |
| 2016-09-25 |
delete career_pages_linkeddomain machinegames.com |
| 2016-09-25 |
insert career_pages_linkeddomain tangogameworks.com |
| 2016-09-25 |
insert management_pages_linkeddomain machinegames.com |
| 2016-09-25 |
insert management_pages_linkeddomain zenimax.com |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-28 |
delete career_pages_linkeddomain tangogameworks.com |
| 2016-08-28 |
delete contact_pages_linkeddomain tangogameworks.com |
| 2016-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-31 |
delete management_pages_linkeddomain idsoftware.com |
| 2016-07-31 |
delete management_pages_linkeddomain tangogameworks.com |
| 2016-07-31 |
delete management_pages_linkeddomain zenimax.com |
| 2016-07-03 |
insert management_pages_linkeddomain idsoftware.com |
| 2016-07-03 |
insert management_pages_linkeddomain tangogameworks.com |
| 2016-07-03 |
insert management_pages_linkeddomain zenimax.com |
| 2016-04-29 |
delete management_pages_linkeddomain tangogameworks.com |
| 2016-04-29 |
delete management_pages_linkeddomain zenimax.com |
| 2016-04-29 |
delete management_pages_linkeddomain zenimaxonline.com |
| 2016-04-01 |
delete address Haymarket House, 28/29 Haymarket, London, SW1Y 4SP |
| 2016-04-01 |
delete contact_pages_linkeddomain battlecrythegame.com |
| 2016-04-01 |
delete phone (301) 926-8300 |
| 2016-04-01 |
delete phone +353 (0)91 586 058 |
| 2016-04-01 |
insert address 1370 Piccard Drive
Rockville, MD 20850 |
| 2016-04-01 |
insert address 1370 Piccard Drive
Rockville, Maryland 20850 |
| 2016-04-01 |
insert address 1370 Piccard Drive, Rockville, MD 20850 USA |
| 2016-04-01 |
insert address Haymarket House, 28/29 Haymarket Square, London, SW1Y 4SP |
| 2016-04-01 |
insert career_pages_linkeddomain tangogameworks.com |
| 2016-04-01 |
insert contact_pages_linkeddomain bethesda.net |
| 2016-04-01 |
insert contact_pages_linkeddomain tangogameworks.com |
| 2016-04-01 |
insert management_pages_linkeddomain tangogameworks.com |
| 2016-04-01 |
insert management_pages_linkeddomain zenimaxonline.com |
| 2016-04-01 |
insert phone +353 (0)91 435 156 |
| 2016-01-15 |
delete career_pages_linkeddomain tangogameworks.com |
| 2016-01-15 |
insert management_pages_linkeddomain bethsoft.com |
| 2016-01-15 |
insert management_pages_linkeddomain zenimax.com |
| 2015-11-04 |
delete management_pages_linkeddomain bethsoft.com |
| 2015-11-04 |
delete management_pages_linkeddomain zenimax.com |
| 2015-11-04 |
insert career_pages_linkeddomain tangogameworks.com |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
insert management_pages_linkeddomain bethsoft.com |
| 2015-10-07 |
insert management_pages_linkeddomain zenimax.com |
| 2015-09-09 |
delete career_pages_linkeddomain tangogameworks.com |
| 2015-09-09 |
delete management_pages_linkeddomain idsoftware.com |
| 2015-09-09 |
delete management_pages_linkeddomain zenimax.com |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-09 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update website_status FailedRobots => OK |
| 2015-08-12 |
delete source_ip 199.107.64.171 |
| 2015-08-12 |
insert source_ip 104.16.48.6 |
| 2015-08-12 |
insert source_ip 104.16.49.6 |
| 2015-08-11 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE LEDER / 03/08/2015 |
| 2015-06-16 |
update website_status OK => FailedRobots |
| 2015-05-19 |
update person_title Harry E. Sloan: Member of the Board of Directors; Chairman, Global Eagle Acquisition Corp => Chairman and CEO, Global Eagle Holdings, LLC; Member of the Board of Directors |
| 2015-04-14 |
insert career_pages_linkeddomain taleo.net |
| 2015-03-17 |
delete address Legal, 1370 Piccard Drive, Suite 120, Rockville, MD 20850 USA |
| 2015-03-17 |
delete phone 410-220-2890 |
| 2015-03-17 |
delete phone 855-296-3170 |
| 2015-03-17 |
insert address Unit 2 Galway West Business Park, Western Distributor Road, Rahoon, Galway, Co. Galway, Ireland |
| 2015-03-17 |
insert phone +1-678-460-4893 |
| 2015-03-17 |
insert phone +353 (0)91 515 911 |
| 2015-03-17 |
insert phone +353 (0)91 586 058 |
| 2015-03-17 |
insert phone +800 6044 6044 |
| 2015-03-17 |
insert phone 1-844-936-4629 |
| 2015-03-17 |
insert terms_pages_linkeddomain icdr.org |
| 2015-02-17 |
delete management_pages_linkeddomain idsoftware.com |
| 2014-11-25 |
delete management_pages_linkeddomain machinegames.com |
| 2014-11-25 |
insert management_pages_linkeddomain idsoftware.com |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
delete management_pages_linkeddomain zenimaxonline.com |
| 2014-10-28 |
insert management_pages_linkeddomain machinegames.com |
| 2014-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
insert management_pages_linkeddomain zenimaxonline.com |
| 2014-09-07 |
delete address 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE UNITED KINGDOM RG1 3EU |
| 2014-09-07 |
insert address 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-16 |
delete management_pages_linkeddomain machinegames.com |
| 2014-07-11 |
insert career_pages_linkeddomain battlecrythegame.com |
| 2014-07-11 |
insert contact_pages_linkeddomain battlecrythegame.com |
| 2014-07-11 |
insert management_pages_linkeddomain machinegames.com |
| 2014-07-11 |
update robots_txt_status www.zenimax.com: 404 => 200 |
| 2014-05-28 |
delete management_pages_linkeddomain zenimaxonline.com |
| 2014-04-21 |
delete person BI Lead |
| 2014-04-21 |
insert management_pages_linkeddomain zenimaxonline.com |
| 2014-03-22 |
update robots_txt_status www.zenimax.com: 200 => 404 |
| 2014-02-07 |
update num_mort_outstanding 2 => 1 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-31 |
delete fax +44 207 734 9459 |
| 2014-01-31 |
insert address Two Exchange Square #825
8 Connaught Place
Central Hong Kong |
| 2014-01-31 |
insert alias ZeniMax Asia Pacific Ltd |
| 2014-01-31 |
insert person Michael Chiang |
| 2014-01-31 |
insert phone +852 2168 0729 |
| 2014-01-31 |
update person_description Simon Alty => Simon Alty |
| 2014-01-15 |
delete career_pages_linkeddomain idsoftware.com |
| 2014-01-15 |
delete career_pages_linkeddomain machinegames.com |
| 2014-01-15 |
delete career_pages_linkeddomain tangogameworks.com |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-18 |
insert career_pages_linkeddomain idsoftware.com |
| 2013-12-04 |
delete career_pages_linkeddomain idsoftware.com |
| 2013-12-04 |
insert career_pages_linkeddomain machinegames.com |
| 2013-11-20 |
delete career_pages_linkeddomain machinegames.com |
| 2013-11-20 |
insert person Tim Willits |
| 2013-11-20 |
update person_title Jerk Gustafsson: President, MachineGames => Managing Director, MachineGames |
| 2013-11-20 |
update person_title Shinji Mikami: President, Tango Gameworks; Celebrated Game Developer => Executive Producer, Tango Gameworks; Celebrated Game Developer |
| 2013-11-06 |
insert career_pages_linkeddomain tangogameworks.com |
| 2013-10-30 |
delete career_pages_linkeddomain tangogameworks.com |
| 2013-10-30 |
insert career_pages_linkeddomain machinegames.com |
| 2013-10-23 |
insert career_pages_linkeddomain tangogameworks.com |
| 2013-10-14 |
delete career_pages_linkeddomain machinegames.com |
| 2013-10-14 |
delete career_pages_linkeddomain tangogameworks.com |
| 2013-10-14 |
delete person John Carmack |
| 2013-10-14 |
delete person Todd Hollenshead |
| 2013-10-14 |
insert person Simon Alty |
| 2013-10-14 |
insert person Todd Howard |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
insert career_pages_linkeddomain idsoftware.com |
| 2013-10-01 |
insert career_pages_linkeddomain machinegames.com |
| 2013-10-01 |
insert career_pages_linkeddomain tangogameworks.com |
| 2013-10-01 |
insert person BI Lead |
| 2013-09-23 |
delete career_pages_linkeddomain idsoftware.com |
| 2013-09-23 |
delete career_pages_linkeddomain machinegames.com |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-15 |
delete career_pages_linkeddomain tangogameworks.com |
| 2013-09-07 |
insert career_pages_linkeddomain tangogameworks.com |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
delete career_pages_linkeddomain tangogameworks.com |
| 2013-08-30 |
insert career_pages_linkeddomain machinegames.com |
| 2013-08-30 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-23 |
delete career_pages_linkeddomain machinegames.com |
| 2013-08-23 |
delete email pr..@zenimax.com |
| 2013-08-23 |
insert career_pages_linkeddomain tangogameworks.com |
| 2013-08-23 |
insert email pr..@zenimax.com |
| 2013-08-12 |
delete career_pages_linkeddomain tangogameworks.com |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
insert sic_code 58290 - Other software publishing |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-03 |
insert career_pages_linkeddomain tangogameworks.com |
| 2013-05-27 |
insert career_pages_linkeddomain machinegames.com |
| 2013-05-20 |
delete career_pages_linkeddomain tangogameworks.com |
| 2013-05-12 |
delete address Grafton House
2-3 Golden Square
London, W1F 9HR |
| 2013-05-12 |
delete career_pages_linkeddomain machinegames.com |
| 2013-05-12 |
insert address Haymarket House
28-29 Haymarket
London, SW1Y 4SP |
| 2013-04-20 |
delete phone +44 207 025 7360 |
| 2013-04-20 |
insert phone +44 (0) 20 7389 1100 |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-20 |
insert person Rich Vogel |
| 2012-10-28 |
delete person UI Artist |
| 2012-10-24 |
delete address 33 avenue du Maine
Tour Montparnasse
75 755 Paris Cedex 15 |
| 2012-10-24 |
delete address Bockenheimer Landstr. 17/19
D-60325 Frankfurt/Main
Germany |
| 2012-10-24 |
delete address Fellenoord 130 (Regus Building)
5611 ZB Eindhoven
The Netherlands |
| 2012-10-24 |
delete phone + 49 (0) 69 710 455 378 |
| 2012-10-24 |
delete phone + 49 (0) 69 710 455 379 |
| 2012-10-24 |
delete phone 0031 (0)40 2668551 |
| 2012-10-24 |
delete phone 0031 (0)40 2668666 |
| 2012-10-24 |
insert address 1-3 rue du Départ
75014 Paris
France
ZeniMax Benelux B.V |
| 2012-10-24 |
insert address Grote Berg 18 E
5611 KK Eindhoven
The Netherlands |
| 2012-10-24 |
insert address Schillerstr. 15/17
D-60313 Frankfurt am Main
Germany |
| 2012-10-24 |
insert phone +31 (0) 403030080 |
| 2012-10-24 |
insert phone +31 (0) 403030089 |
| 2012-10-24 |
insert phone +49 69 450 924 500 |
| 2012-10-24 |
insert phone +49 69 450 924 999 |
| 2012-10-24 |
delete address 1-3 rue du Départ
75014 Paris
France
ZeniMax Benelux B.V |
| 2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-11 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST DEL |
| 2012-02-01 |
update statutory_documents APPOINTMENT OF AUDITORS 25/01/2012 |
| 2012-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-24 |
update statutory_documents ADOPT ARTICLES 13/01/2012 |
| 2012-01-17 |
update statutory_documents SECTION 519 |
| 2011-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DEL / 03/08/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ERNEST DEL |
| 2010-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
AMBERLEY PLACE
107-111 PEASCOD STREET
WINDSOR
BERKS
SL4 1TE |
| 2010-08-13 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY LEHMANN TALLENT / 03/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE LEDER / 03/08/2010 |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY TALLENT / 03/08/2007 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEDER / 03/08/2007 |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY TALLENT / 03/08/2007 |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEDER / 03/08/2007 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |