MIDASPLAYER.COM LTD.
Company number 04534247 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Full accounts made up to 2025-06-30 · 52 pages | View document |
| 2 Jul 2026 | Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS · 1 page | View document |
| 1 Jul 2026 | Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Ian Dennis Mattingly as a director on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Marius Joseph Mckeon as a director on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 23 Jan 2026 | Appointment of Leigh Anne Kiviat as a director on 2026-01-16 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Christian Wurzinger as a director on 2025-08-29 · 1 page | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 13 May 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 6 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 6 Jul 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-06-24 · 2 pages | View document |
| 6 Jul 2024 | Appointment of Mr Benjamin Owen Orndorff as a director on 2024-06-24 · 2 pages | View document |
| 6 Jul 2024 | Appointment of Mr Keith Ranger Dolliver as a director on 2024-06-24 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 11 Jan 2024 | Notification of Microsoft Corporation as a person with significant control on 2023-10-13 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Activision Blizzard, Inc. as a person with significant control on 2023-10-13 · 1 page | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 47 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 6 May 2022 | Appointment of Mr Christian Wurzinger as a director on 2022-04-22 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Humam Sakhnini as a director on 2022-04-22 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 48 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS JOSEPH MCKEON / 30/04/2018 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMAM SAKHNINI / 21/08/2017 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR HUMAM SAKHNINI | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON MILLER / 10/08/2016 | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HOPE COCHRAN | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10TH FLOOR CENTRAL SAINT GILES 1 ST. GILES HIGH STREET LONDON WC2H 8AG | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON MILLER / 01/09/2015 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR APPOINTED MS HOPE FLANNERY COCHRAN | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS MARKGREN | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ROBERT SIMON MILLER | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR MARIUS JOSEPH MCKEON | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO ZACCONI | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KNUTSSON | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MILLER / 01/06/2013 | View document |
| 11 Dec 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 16 DUFOURS PLACE LONDON W1F 7SP UNITED KINGDOM | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR ROBERT MILLER | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MARCUS WHALEN | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 14 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS MARKGREN / 01/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN KNUTSSON / 01/03/2012 | View document |
| 29 Nov 2011 | CHANGE OF NAME 11/11/2011 | View document |
| 15 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2011 | CHANGE OF NAME 31/10/2011 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS WHALEN / 31/07/2010 · 1 page | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN KNUTSSON / 31/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS MARKGREN / 31/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO ZACCONI / 31/07/2010 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARTIN | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 62 SHAFTESBURY AVENUE LONDON W1D 6LT | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MISS CLAIRE MARTIN | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO ZACCONI / 17/02/2010 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO ZACCONI / 11/05/2009 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROY MACKENZIE | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS HOMMELS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN MORRIS | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOBY ROWLAND | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | £ NC 100/100000 20/08 | View document |
| 6 Nov 2003 | SUB DIV SHARES 20/08/03 | View document |
| 6 Nov 2003 | NC INC ALREADY ADJUSTED 20/08/03 | View document |
| 6 Nov 2003 | DIV S-DIV 20/08/03 | View document |
| 6 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 15 BELGRAVE ROAD LONDON SW1V 1RB | View document |
| 7 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 9 Apr 2003 | COMPANY NAME CHANGED MIDASPLAYER LTD. CERTIFICATE ISSUED ON 09/04/03 | View document |
| 24 Mar 2003 | COMPANY NAME CHANGED SPRAY VENTURES LTD CERTIFICATE ISSUED ON 23/03/03 | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |