Midasplayer.com Ltd.

Company Name	Midasplayer.com Ltd.
Directors	Marius Joseph McKeon and Christian Wurzinger
Company Status	Active
Company Number	04534247
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Marius Joseph McKeon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Maltese
Status	Current
Appointed	04 May 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Christian Wurzinger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Austrian
Status	Current
Appointed	22 April 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pember House Pember Road London NW10 5LP

Director Name	Mr Riccardo Zacconi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2003(6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 May 2015)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	10th Floor Central Saint Giles 1 St. Giles High Street London WC2H 8AG

Director Name	Mr Toby Rowland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Northumberland Place London W2 5BS

Secretary Name	Toby Rowland
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 months after company formation)
Appointment Duration	3 years (resigned 17 March 2006)
Role	Company Director
Correspondence Address	4 Pembroke Square London W8 6PA

Director Name	Lars Markgren
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 October 2003(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 04 May 2015)
Role	Chief Technology Officer
Country of Residence	Sweden
Correspondence Address	10th Floor Central Saint Giles 1 St. Giles High Street London WC2H 8AG

Director Name	Sebastian Knutsson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 October 2003(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 04 May 2015)
Role	Product Development
Country of Residence	Sweden
Correspondence Address	10th Floor Central Saint Giles 1 St. Giles High Street London WC2H 8AG

Director Name	Mr Melvyn Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Redmire Gap Mercaston Lane Turnditch Derbyshire DE56 2LU

Director Name	Klaus Hommels
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Weid 15 Zumikon Ch8126 Switzerland

Director Name	Michael Hilary Chalfen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Flat 10 Newmount 11 Lyndhurst Terrace London NW3 5QA

Director Name	Roy Mackenzie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2008)
Role	Finance
Correspondence Address	24 Duke Road London W4 2DD

Director Name	Owen Francis O'Donnell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2007)
Role	Accountant
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Secretary Name	Owen Francis O'Donnell
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2007)
Role	Accountant
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Secretary Name	Marcus Whalen
Nationality	British
Status	Resigned
Appointed	24 August 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 2013)
Role	Group General Counsel
Correspondence Address	16 Dufours Place London W1F 7SP

Director Name	Miss Claire Martin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(7 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 May 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Dufours Place London W1F 7SP

Secretary Name	Mr Robert Miller
Status	Resigned
Appointed	26 February 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2015)
Role	Company Director
Correspondence Address	10th Floor Central Saint Giles 1 St. Giles High Street London WC2H 8AG

Director Name	Ms Hope Flannery Cochran
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Robert Simon Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Humam Sakhnini
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2017(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 2022)
Role	Chief Financial & Strategy Officer
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	king.com
Email address	[email protected]

Location

Registered Address	The Ampersand Building 178 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9.5k at £0.1	Midasplayer Malta Holding Company LTD 6.65% Ordinary C
67.7k at £0.1	Midasplayer Malta Holding Company LTD 47.55% Preference A
4.4k at £0.1	Midasplayer Malta Holding Company LTD 3.09% Preference B
41.1k at £0.1	Midasplayer Malta Holding Company LTD 28.83% Ordinary A
19.8k at £0.1	Midasplayer Malta Holding Company LTD 13.88% Ordinary B

Financials

Year	2014
Turnover	£201,346,111
Net Worth	£43,893,107
Cash	£2,773,314
Current Liabilities	£20,628,087

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

21 October 2011	Delivered on: 3 November 2011 Satisfied on: 1 April 2014 Persons entitled: Great Capital Partnership (G.P.) LTD and Great Capital Property Limited as Trustees of the Great Capital Partnership Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sums means Â£131,166 see image for full details. Fully Satisfied
21 October 2011	Delivered on: 2 November 2011 Persons entitled: The Great Capital Partnership (G.P.) Limited and Great Capital Property Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee as trustees of the great capital partnership under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest earning deposit account with the initial deposit of Â£112,428 including an amount equal to vat of Â£18,738 see image for full details. Outstanding
25 March 2010	Delivered on: 31 March 2010 Persons entitled: Accenture (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account. Outstanding

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (31 pages)
22 August 2017	Director's details changed for Mr Humam Sakhnini on 21 August 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Humam Sakhnini as a director on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Robert Simon Miller as a director on 2 February 2017 (1 page)
10 August 2016	Director's details changed for Mr Robert Simon Miller on 10 August 2016 (2 pages)
27 July 2016	Full accounts made up to 31 December 2015 (26 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
17 June 2016	Termination of appointment of Hope Flannery Cochran as a director on 17 June 2016 (1 page)
6 January 2016	Registered office address changed from 10th Floor Central Saint Giles 1 st. Giles High Street London WC2H 8AG to The Ampersand Building 178 Wardour Street London W1F 8FY on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 10th Floor Central Saint Giles 1 st. Giles High Street London WC2H 8AG to The Ampersand Building 178 Wardour Street London W1F 8FY on 6 January 2016 (1 page)
4 November 2015	Director's details changed for Mr Robert Simon Miller on 1 September 2015 (2 pages)
4 November 2015	Director's details changed for Mr Robert Simon Miller on 1 September 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 14,243.5 (6 pages)
7 May 2015	Appointment of Ms Hope Flannery Cochran as a director on 4 May 2015 (2 pages)
7 May 2015	Appointment of Ms Hope Flannery Cochran as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Lars Markgren as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Sebastian Knutsson as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Marius Joseph Mckeon as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Robert Miller as a secretary on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Simon Miller as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Riccardo Zacconi as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Simon Miller as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Lars Markgren as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Marius Joseph Mckeon as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Robert Miller as a secretary on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Sebastian Knutsson as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Riccardo Zacconi as a director on 4 May 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (31 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 14,243.5 (6 pages)
1 April 2014	Satisfaction of charge 3 in full (5 pages)
23 January 2014	Accounts made up to 31 December 2012 (23 pages)
11 December 2013	Secretary's details changed for Mr Robert Miller on 1 June 2013 (1 page)
11 December 2013	Secretary's details changed for Mr Robert Miller on 1 June 2013 (1 page)
11 December 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 14,243.5 (6 pages)
14 June 2013	Registered office address changed from 16 Dufours Place London W1F 7SP United Kingdom on 14 June 2013 (1 page)
27 February 2013	Appointment of Mr Robert Miller as a secretary (2 pages)
26 February 2013	Termination of appointment of Marcus Whalen as a secretary (1 page)
4 October 2012	Accounts made up to 31 December 2011 (20 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
7 March 2012	Director's details changed for Lars Markgren on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Sebastian Knutsson on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Sebastian Knutsson on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Lars Markgren on 1 March 2012 (2 pages)
29 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (1 page)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-31 (1 page)
3 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts made up to 31 December 2010 (20 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Riccardo Zacconi on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Sebastian Knutsson on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Lars Markgren on 31 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Marcus Whalen on 31 July 2010 (1 page)
14 June 2010	Accounts made up to 31 December 2009 (19 pages)
26 May 2010	Termination of appointment of Claire Martin as a director (1 page)
26 April 2010	Registered office address changed from 62 Shaftesbury Avenue London W1D 6LT on 26 April 2010 (1 page)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2010	Appointment of Miss Claire Martin as a director (2 pages)
23 February 2010	Director's details changed for Riccardo Zacconi on 17 February 2010 (2 pages)
21 September 2009	Return made up to 13/09/09; full list of members (5 pages)
2 June 2009	Accounts made up to 31 December 2008 (18 pages)
14 May 2009	Director's change of particulars / riccardo zacconi / 11/05/2009 (1 page)
22 December 2008	Appointment terminated director melvyn morris (1 page)
22 December 2008	Appointment terminated director klaus hommels (1 page)
22 December 2008	Appointment terminated director roy mackenzie (1 page)
12 November 2008	Accounts made up to 31 December 2007 (18 pages)
18 September 2008	Return made up to 13/09/08; full list of members (6 pages)
30 May 2008	Appointment terminated director toby rowland (1 page)
19 December 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 13/09/07; full list of members (11 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
30 August 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 October 2006	Return made up to 13/09/06; full list of members (8 pages)
25 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 July 2006	Registered office changed on 28/07/06 from: 35-37 grosvenor gardens london SW1W 0BS (1 page)
20 June 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed;new director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
20 October 2005	Return made up to 13/09/05; full list of members (6 pages)
20 October 2005	Director's particulars changed (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
19 August 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
18 February 2005	Return made up to 13/09/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 October 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 September 2004	Ad 25/08/04-27/08/04 Â£ si [email protected]=1694 Â£ ic 13446/15140 (2 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 March 2004	New director appointed (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 February 2004	Ad 02/02/04--------- Â£ si [email protected]=2056 Â£ ic 11390/13446 (2 pages)
4 February 2004	Ad 18/12/03--------- Â£ si [email protected]=1898 Â£ ic 9492/11390 (2 pages)
4 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 January 2004	New director appointed (2 pages)
20 January 2004	Ad 18/12/03--------- Â£ si [email protected]=1898 Â£ ic 7594/9492 (2 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 November 2003	Div s-div 20/08/03 (1 page)
6 November 2003	Ad 20/08/03--------- Â£ si [email protected] (3 pages)
6 November 2003	Ad 20/08/03--------- Â£ si [email protected] (2 pages)
6 November 2003	Nc inc already adjusted 20/08/03 (1 page)
6 November 2003	Particulars of contract relating to shares (5 pages)
21 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
7 June 2003	Registered office changed on 07/06/03 from: 15 belgrave road london SW1V 1RB (1 page)
7 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 April 2003	Company name changed midasplayer LTD.\certificate issued on 09/04/03 (2 pages)
24 March 2003	Company name changed spray ventures LTD\certificate issued on 23/03/03 (2 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned (1 page)
13 September 2002	Incorporation (16 pages)

Midasplayer.com Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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