Midasplayer (Skills) Limited

Company Name	Midasplayer (Skills) Limited
Directors	Marius Joseph McKeon and Ian Dennis Mattingly
Company Status	Active
Company Number	08589489
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Marius Joseph McKeon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Maltese
Status	Current
Appointed	04 May 2015(1 year, 10 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 Ian Dennis Mattingly
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Stephane Michel Kurgan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 Central St Giles London WC2H 8AG

Director Name	Mr Riccardo Zacconi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 Central St Giles London WC2H 8AG

Secretary Name	Robert Miller
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	10th Floor 1 Central St Giles 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(1 year, 10 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(1 year, 10 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 Adam Schaub
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 June 2015(1 year, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2016)
Role	Head Of Studio
Country of Residence	Sweden
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(3 years, 7 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

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

1 at £1	Midasplayer Malta Holdingcompany LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,679,900
Gross Profit	£9,734,520
Net Worth	-£414,812
Cash	£3,604,335
Current Liabilities	£4,813,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks 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)

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (28 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)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
10 August 2016	Director's details changed for Mr Robert Simon Miller on 10 August 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 1 (3 pages)
23 June 2016	Termination of appointment of Adam Schaub as a director on 17 June 2016 (1 page)
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 October 2015	Full accounts made up to 31 December 2014 (23 pages)
21 July 2015	Redenomination of shares. Statement of capital 7 July 2015 GBP 1 (4 pages)
21 July 2015	Redenomination of shares. Statement of capital 7 July 2015 GBP 1 (4 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
26 June 2015	Appointment of Mr Adam Schaub as a director on 26 June 2015 (2 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 Riccardo Zacconi 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	Appointment of Mr Robert Simon Miller 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 Stephane Michel Kurgan 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 Riccardo Zacconi 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 Stephane Michel Kurgan as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Robert Miller as a secretary on 4 May 2015 (1 page)
15 December 2014	Full accounts made up to 31 December 2013 (21 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Registered office address changed from 10Th Floor 1 Central St Giles London WC2H 8AG United Kingdom on 24 June 2014 (1 page)
19 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 June 2013	Incorporation (51 pages)

Midasplayer (Skills) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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