Website & contact details
- Group website
- The site of this company’s group or brand.
Midasplayer.Com Ltd.
- Incorporated
- 13 September 2002 (24 years)
- Previously known as
- Midasplayer Ltd. (until 9 April 2003)Spray Ventures Ltd (until 23 March 2003)
- Industry
- Other information technology service activities (62090)
- Owned by
- Microsoft Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- The Ampersand Building178 Wardour StreetLondonW1F 8FY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born January 1969 (57)
Director · Appointed 16 January 2026
American
Born April 1976 (50)
Corporate Secretary · Appointed 24 June 2024
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 24 June 2024
American
Born September 1971 (55)
Officer history (22 former)
16 March 2026
16 March 2026
16 January 2026
16 January 2026
29 August 2025
24 June 2024
24 June 2024
24 June 2024
22 April 2022
22 April 2022
2 February 2017
2 February 2017
17 June 2016
4 May 2015
4 May 2015
4 May 2015
4 May 2015
Resigned Knutsson, Sebastian as Director
4 May 2015
Resigned Miller, Robert as Secretary
4 May 2015
Resigned Markgren, Lars as Director
4 May 2015
26 February 2013
Resigned Whalen, Marcus as Secretary
26 February 2013
Appointed Miller, Robert as Secretary
26 May 2010
Resigned Martin, Claire as Director
9 March 2010
Appointed Martin, Claire as Director
19 December 2008
19 December 2008
Resigned Mackenzie, Roy as Director
19 December 2008
Resigned Hommels, Klaus as Director
23 May 2008
24 August 2007
Appointed Whalen, Marcus as Secretary
24 August 2007
24 August 2007
31 May 2006
17 March 2006
17 March 2006
Resigned Rowland, Toby as Secretary
17 March 2006
17 March 2006
Appointed Mackenzie, Roy as Director
20 September 2005
2 February 2004
Appointed Hommels, Klaus as Director
15 January 2004
7 October 2003
Appointed Markgren, Lars as Director
7 October 2003
Appointed Knutsson, Sebastian as Director
18 March 2003
18 March 2003
Appointed Rowland, Toby as Secretary
18 March 2003
18 March 2003
18 March 2003
13 September 2002
13 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Microsoft Corporation
Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 600413485
Former controllers (2)
13 October 2023
Ceased Activision Blizzard, Inc. — Owns 75–100% of shares
6 April 2016
Ceased Midasplayer Malta Holding Company Limited — Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 30 June 2025 | ||
| 2 July 2026 | Register(s) moved to registered inspection location | |||
| 1 July 2026 | Register inspection address has been changed | |||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
Reading
Reading
Birmingham
Nottingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →