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Company Information for

PLAYER X LIMITED

WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LA1 4XQ,
Company Registration Number
04984893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Player X Ltd
PLAYER X LIMITED was founded on 2003-12-04 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Player X Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLAYER X LIMITED
 
Legal Registered Office
WHITE CROSS BUSINESS PARK
SOUTH ROAD
LANCASTER
LA1 4XQ
Other companies in W1F
 
Filing Information
Company Number 04984893
Company ID Number 04984893
Date formed 2003-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 08:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYER X LIMITED
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Companies with same name PLAYER X LIMITED
The following companies were found which have the same name as PLAYER X LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLAYER X ACADEMY LIMITED 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2023-12-05
PLAYER X HK LIMITED Dissolved Company formed on the 2005-09-26
PLAYER X MOBILE ENTERTAINMENT (INDIA) PRIVATE LIMITED S.No.116/3/1/4 First floor Unity Commercial Building Baner PUNE Maharashtra 411045 ACTIVE Company formed on the 2007-04-26
PLAYER X, LLC 986 DOUGLAS AVE., SUITE 100 ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2006-07-10
PLAYER XT, LLC 10624 SOUTH EASTERN # A-871 HENDERSON NV 89052 Revoked Company formed on the 2009-02-06

Company Officers of PLAYER X LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES SUTHERLAND
 Company Secretary 2010-05-10
OSCAR AGUADO
 Director 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHALIA NEGRI
 Director 2010-05-10 2013-04-19
ANTONIO BAENA
 Director 2009-04-23 2010-12-30
TONY JOHN PEARCE
 Company Secretary 2003-12-04 2010-05-10
TONY JOHN PEARCE
 Director 2003-12-04 2010-05-10
NICHOLAS EDWARD ALEXANDER
 Director 2005-11-22 2009-04-23
JOSHUA MARK GREEN
 Director 2008-07-21 2009-04-23
GEORGE WILLIAM PENNOCK
 Director 2008-07-23 2009-04-23
PER VON ZELOWITZ
 Director 2008-03-04 2009-04-23
TASSOS GEORGE KAZINOS
 Director 2007-11-07 2008-11-11
YNON KREIZ
 Director 2005-10-10 2008-11-11
ADAM ALEXANDER VALKIN
 Director 2005-10-10 2008-07-21
LAURENCE MICHAEL MCDONALD
 Director 2007-02-08 2008-03-04
ARI HONKA
 Director 2003-12-04 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSCAR AGUADO ZED UK LIMITED Director 2009-01-01 CURRENT 2000-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM OFFICE 3-2-4 STOREY HOUSE, WHITE CROSS QUARRY ROAD LANCASTER LA1 4XQ
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1143.683
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1143.683
2015-12-09AR0104/12/15 FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1143.683
2014-12-11AR0104/12/14 FULL LIST
2014-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-12-11AD02SAIL ADDRESS CHANGED FROM: C/O MONSTERMOB GROUP PLC OFFICE 3-2-4 STOREY HOUSE WHITE CROSS QUARRY ROAD LANCASTER LANCASHIRE LA1 4XQ UNITED KINGDOM
2014-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2014 FROM SUITE 10 56 BROADWICK STREET LONDON W1F 7AJ
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1143.683
2014-01-23AR0104/12/13 FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH ENGLAND
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHALIA NEGRI
2013-01-04AR0104/12/12 FULL LIST
2013-01-04AD02SAIL ADDRESS CHANGED FROM: C/O MONSTERMOB GROUP PLC 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET UNITED KINGDOM
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 53 FRITH STREET LONDON W1D 4SN
2011-12-12AR0104/12/11 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AR0104/12/10 FULL LIST
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-09AD02SAIL ADDRESS CREATED
2011-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BAENA
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 20/05/2010
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY TONY PEARCE
2010-05-20AP01DIRECTOR APPOINTED MS MICHALIA NEGRI
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY PEARCE
2010-05-20AP03SECRETARY APPOINTED MR ANDREW CHARLES SUTHERLAND
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY TONY PEARCE
2010-03-01AR0104/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PEARCE / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 01/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 23/04/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PEARCE / 23/04/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 23/04/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 23/04/2009
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PENNOCK
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA GREEN
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-07288aDIRECTOR APPOINTED ANTONIO BAENA
2009-05-07288aDIRECTOR APPOINTED OSCAR LUIS AGUADO
2009-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-26128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-02-26123NC INC ALREADY ADJUSTED 20/01/09
2009-02-26RES01ADOPT ARTICLES 20/01/2009
2009-02-26RES12VARYING SHARE RIGHTS AND NAMES
2009-02-2688(2)AD 06/02/09 GBP SI 622839@0.001=622.839 GBP IC 520.844/1143.683
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-14363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR YNON KREIZ
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR TASSOS KAZINOS
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-02288aDIRECTOR APPOINTED JOSHUA MARK GREEN
2008-08-19363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND
2008-08-08288aDIRECTOR APPOINTED MR GEORGE WILLIAM PENNOCK
2008-08-0788(2)AD 05/03/08-12/06/08 GBP SI 7267@0.001=7.267 GBP IC 215/222.267
2008-08-0788(2)CAPITALS NOT ROLLED UP
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR ADAM VALKIN
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE MCDONALD
2008-03-26288aDIRECTOR APPOINTED PER VON ZELOWITZ
2008-02-15123NC INC ALREADY ADJUSTED 21/01/08
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-31RES04£ NC 579/595 16/01/08
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PLAYER X LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYER X LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-08 Satisfied KREOS CAPITAL 111 (LUXEMBOURG) SARL
DEBENTURE 2009-02-24 Satisfied KREOS CAPITAL III (LUXEMBOURG) SARL
DEBENTURE 2008-12-02 Satisfied NORDIC VENTURE PARTNERS II K/S & NVP II ASSOCIATES K/S
DEBENTURE 2008-02-09 Satisfied KREOS CAPITAL III (LUXEMBOURG) SARL
DEBENTURE 2004-02-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PLAYER X LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYER X LIMITED
Trademarks
We have not found any records of PLAYER X LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYER X LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PLAYER X LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where PLAYER X LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYER X LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYER X LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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