MIDASPLAYER.COM LTD.
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of share class name or designation |
| 13/05/2513 May 2025 | Resolutions |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 06/07/246 July 2024 | Appointment of Mr Benjamin Owen Orndorff as a director on 2024-06-24 |
| 06/07/246 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 06/07/246 July 2024 | Appointment of Mr Keith Ranger Dolliver as a director on 2024-06-24 |
| 06/07/246 July 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-06-24 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 11/01/2411 January 2024 | Cessation of Activision Blizzard, Inc. as a person with significant control on 2023-10-13 |
| 11/01/2411 January 2024 | Notification of Microsoft Corporation as a person with significant control on 2023-10-13 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Christian Wurzinger as a director on 2022-04-22 |
| 06/05/226 May 2022 | Termination of appointment of Humam Sakhnini as a director on 2022-04-22 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS JOSEPH MCKEON / 30/04/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMAM SAKHNINI / 21/08/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR HUMAM SAKHNINI |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON MILLER / 10/08/2016 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HOPE COCHRAN |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10TH FLOOR CENTRAL SAINT GILES 1 ST. GILES HIGH STREET LONDON WC2H 8AG |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON MILLER / 01/09/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MS HOPE FLANNERY COCHRAN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MARIUS JOSEPH MCKEON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KNUTSSON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO ZACCONI |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS MARKGREN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ROBERT SIMON MILLER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1311 December 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MILLER / 01/06/2013 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 16 DUFOURS PLACE LONDON W1F 7SP UNITED KINGDOM |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR ROBERT MILLER |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARCUS WHALEN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS MARKGREN / 01/03/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN KNUTSSON / 01/03/2012 |
| 29/11/1129 November 2011 | CHANGE OF NAME 11/11/2011 |
| 15/11/1115 November 2011 | CHANGE OF NAME 31/10/2011 |
| 15/11/1115 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS MARKGREN / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN KNUTSSON / 31/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS WHALEN / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO ZACCONI / 31/07/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARTIN |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 62 SHAFTESBURY AVENUE LONDON W1D 6LT |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MISS CLAIRE MARTIN |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO ZACCONI / 17/02/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO ZACCONI / 11/05/2009 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN MORRIS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS HOMMELS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROY MACKENZIE |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOBY ROWLAND |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS; AMEND |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SUB DIV SHARES 20/08/03 |
| 06/11/036 November 2003 | DIV S-DIV 20/08/03 |
| 06/11/036 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | NC INC ALREADY ADJUSTED 20/08/03 |
| 06/11/036 November 2003 | £ NC 100/100000 20/08 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 15 BELGRAVE ROAD LONDON SW1V 1RB |
| 09/04/039 April 2003 | COMPANY NAME CHANGED MIDASPLAYER LTD. CERTIFICATE ISSUED ON 09/04/03 |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED SPRAY VENTURES LTD CERTIFICATE ISSUED ON 23/03/03 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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