Inplayer Limited

Company Name	Inplayer Limited
Directors	Nicolas Joseph Jean Granatino and Tatjana Zabasu
Company Status	Active
Company Number	07301499
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)
Previous Name	Invideous Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Nicolas Joseph Jean Granatino
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	08 December 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	Ms Tatjana Zabasu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Slovenian
Status	Current
Appointed	30 August 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	Colin Phillips
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 St Martin's Lane London WC2N 4BE

Director Name	Mr Jack Thorogood
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 St Martin's Lane London WC2N 4BE

Director Name	Mr Michael John Wells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 St Martin's Lane London WC2N 4BE

Director Name	Mr David John Goffin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widmore House Farm Church Road Halstead Sevenoaks Kent TN14 7HG

Secretary Name	Mr Michael John Wells
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP

Director Name	Mr Dominic Gerard Lindsay Young
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	154-158 Shoreditch High Street London E1 6HU

Director Name	Mr Jean-Charles Yvan Lacoste
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	CEO
Country of Residence	England
Correspondence Address	154-158 Shoreditch High Street London E1 6HU

Director Name	Mr Declan Caulfield
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2016(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fora 16-19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Mr George Meek
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	Mr William Rinehart
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2017(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	154-158 Shoreditch High Street London E1 6HU

Director Name	Mr Simon Fell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	Mr Florian Diederichsen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Contact

Website	inplayer.com/

Location

Registered Address	37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.6k at £0.01	John Doyle 6.59% Ordinary
35.7k at £0.01	David John Goffin 35.67% Ordinary
30k at £0.01	Pierre Andurand 30.00% Ordinary A
4k at £0.01	Pierre Andurand 3.96% Ordinary
23.8k at £0.01	Michael John Wells 23.79% Ordinary

Financials

Year	2014
Net Worth	-£1,558,605
Cash	£16,050
Current Liabilities	£182,681

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

30 March 2022	Delivered on: 31 March 2022 Persons entitled: Andurance Ventures LLP Classification: A registered charge Particulars: The instrument includes fixed security over properties as described in clause 3.2. the instrument includes fixed security over intellectual property as described in clause 3.2. for more details please refer to the instrument. Outstanding
24 February 2012	Delivered on: 28 February 2012 Persons entitled: Kada Limited Classification: Rent deposit deed Secured details: Â£11,500 and all other 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: Â£11,500 see image for full details. Outstanding
8 March 2013	Delivered on: 15 March 2013 Satisfied on: 7 January 2016 Persons entitled: Pierre Andurand Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 13 January 2021 with updates (8 pages)
18 February 2021	Director's details changed for Mr Simon Fell on 13 January 2021 (2 pages)
18 February 2021	Director's details changed for Mr Nicolas Joseph Jean Granatino on 13 January 2021 (2 pages)
18 February 2021	Director's details changed for Mr George Meek on 13 January 2021 (2 pages)
18 February 2021	Director's details changed for Ms Tatjana Zabasu on 13 January 2021 (2 pages)
18 February 2021	Change of details for Pierre Andurand as a person with significant control on 13 January 2021 (2 pages)
12 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
8 January 2021	Registered office address changed from Fora 16-19 Eastcastle Street Fitzrovia London W1W 8DY England to 37-41 Mortimer Street London W1T 3JH on 8 January 2021 (1 page)
14 December 2020	Statement of capital following an allotment of shares on 21 June 2020 GBP 1,039,094.42 (5 pages)
13 November 2020	Memorandum and Articles of Association (45 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with updates (6 pages)
4 November 2019	Termination of appointment of Declan Caulfield as a director on 23 January 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 January 2019	Change of details for Pierre Andurand as a person with significant control on 13 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr Declan Caulfield on 13 January 2019 (2 pages)
16 January 2019	Director's details changed for Ms Tatjana Zabasu on 16 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr Simon Fell on 16 January 2019 (2 pages)
16 January 2019	Registered office address changed from 154-158 Shoreditch High Street London E1 6HU to Fora 16-19 Eastcastle Street Fitzrovia London W1W 8DY on 16 January 2019 (1 page)
16 January 2019	Confirmation statement made on 13 January 2019 with updates (6 pages)
16 January 2019	Director's details changed for Mr Nicolas Joseph Jean Granatino on 16 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr George Meek on 16 January 2019 (2 pages)
4 September 2018	Appointment of Mr Simon Fell as a director on 15 August 2018 (2 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 May 2018	Termination of appointment of William Rinehart as a director on 14 May 2018 (1 page)
16 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with updates (7 pages)
18 January 2018	Statement of capital following an allotment of shares on 29 August 2017 GBP 724,330.53 (4 pages)
12 January 2018	Appointment of Ms Tatjana Zabasu as a director on 30 August 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
21 July 2017	Appointment of Mr William Rinehart as a director on 6 July 2017 (2 pages)
21 July 2017	Appointment of Mr William Rinehart as a director on 6 July 2017 (2 pages)
20 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 645,590.38 (4 pages)
20 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 645,590.38 (4 pages)
26 January 2017	Appointment of Mr George Meek as a director on 9 December 2016 (2 pages)
26 January 2017	Termination of appointment of Dominic Gerard Lindsay Young as a director on 10 July 2016 (1 page)
26 January 2017	Termination of appointment of Dominic Gerard Lindsay Young as a director on 10 July 2016 (1 page)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Appointment of Mr George Meek as a director on 9 December 2016 (2 pages)
9 December 2016	Termination of appointment of Jean-Charles Yvan Lacoste as a director on 30 June 2016 (2 pages)
9 December 2016	Termination of appointment of Jean-Charles Yvan Lacoste as a director on 30 June 2016 (2 pages)
8 June 2016	Appointment of Mr Declan Caulfield as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Declan Caulfield as a director on 7 June 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 488,602.2 (6 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 488,602.2 (6 pages)
7 January 2016	Satisfaction of charge 2 in full (6 pages)
7 January 2016	Satisfaction of charge 2 in full (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 June 2015	Change of share class name or designation (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (22 pages)
24 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 440,403.37 (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 488,602.2 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 488,602.2 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 440,403.37 (3 pages)
5 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
5 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,001.43 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,001.43 (6 pages)
13 January 2015	Director's details changed for Mr Nicolas Joseph Jean Granatino on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Nicolas Joseph Jean Granatino on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Dominic Gerard Lindsay Young on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Dominic Gerard Lindsay Young on 13 January 2015 (2 pages)
1 December 2014	Director's details changed for Mr Dominic Gerard Lindsay Young on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Dominic Gerard Lindsay Young on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Jean-Charles Yvan Lacoste on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Dominic Gerard Lindsay Young on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Jean-Charles Yvan Lacoste on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Jean-Charles Yvan Lacoste on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Nicolas Joseph Jean Granatino on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Nicolas Joseph Jean Granatino on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Nicolas Joseph Jean Granatino on 1 December 2014 (2 pages)
4 November 2014	Appointment of Mr Jean-Charles Yvan Lacoste as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Jean-Charles Yvan Lacoste as a director on 31 October 2014 (2 pages)
2 October 2014	Company name changed invideous LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution (3 pages)
2 October 2014	Registered office address changed from 100 Brompton Road London SW3 1ER to 154-158 Shoreditch High Street London E1 6HU on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 100 Brompton Road London SW3 1ER to 154-158 Shoreditch High Street London E1 6HU on 2 October 2014 (1 page)
2 October 2014	Company name changed invideous LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
2 October 2014	Registered office address changed from 100 Brompton Road London SW3 1ER to 154-158 Shoreditch High Street London E1 6HU on 2 October 2014 (1 page)
25 September 2014	Termination of appointment of Michael John Wells as a secretary on 24 September 2014 (1 page)
25 September 2014	Termination of appointment of Michael John Wells as a secretary on 24 September 2014 (1 page)
25 September 2014	Termination of appointment of David John Goffin as a director on 24 September 2014 (1 page)
25 September 2014	Termination of appointment of David John Goffin as a director on 24 September 2014 (1 page)
11 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,001.43 (7 pages)
11 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,001.43 (7 pages)
11 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,001.43 (7 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 February 2014	Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 12 February 2014 (1 page)
31 July 2013	Secretary's details changed for Mr Michael John Wells on 1 June 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Michael John Wells on 1 June 2013 (2 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,001.43 (7 pages)
31 July 2013	Director's details changed for Mr David John Goffin on 1 June 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Michael John Wells on 1 June 2013 (2 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,001.43 (7 pages)
31 July 2013	Director's details changed for Mr David John Goffin on 1 June 2013 (2 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,001.43 (7 pages)
31 July 2013	Director's details changed for Mr David John Goffin on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Dominic Gerard Lindsay on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Dominic Gerard Lindsay on 19 June 2013 (2 pages)
18 June 2013	Appointment of Mr Dominic Gerard Lindsay as a director (2 pages)
18 June 2013	Appointment of Mr Dominic Gerard Lindsay as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 March 2013	Termination of appointment of Jack Thorogood as a director (1 page)
5 March 2013	Termination of appointment of Jack Thorogood as a director (1 page)
11 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2012	Appointment of Nicolas Joseph Jean Granatino as a director (2 pages)
9 January 2012	Appointment of Nicolas Joseph Jean Granatino as a director (2 pages)
6 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,001.43 (3 pages)
6 January 2012	Termination of appointment of Michael Wells as a director (1 page)
6 January 2012	Termination of appointment of Michael Wells as a director (1 page)
6 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,001.43 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,001.43 (3 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
23 July 2010	Termination of appointment of Colin Phillips as a director (2 pages)
23 July 2010	Termination of appointment of Colin Phillips as a director (2 pages)
23 July 2010	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
23 July 2010	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Inplayer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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