NAPSTER GROUP PLC - LONDON


Company Profile Company Filings

Overview

NAPSTER GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NAPSTER GROUP PLC was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628362. The accounts status is GROUP.

NAPSTER GROUP PLC - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELODYVR GROUP PLC (until 05/03/2021)
EVR HOLDINGS PLC (until 21/05/2020)
ARMSTRONG VENTURES PLC (until 13/05/2016)

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT HANCOCK Jan 1983 British Director 2016-05-16 CURRENT
MRS MANISH MORARJI KOTECHA Jul 1963 British Director 2012-12-18 UNTIL 2015-07-17 RESIGNED
MR MANISH MORARJI KOTECHA Secretary 2013-01-08 UNTIL 2015-07-17 RESIGNED
MR JACOB CHAIM LAX Jan 1953 British Secretary 2006-12-04 UNTIL 2008-01-31 RESIGNED
SEAN NICOLSON Secretary 2015-07-17 UNTIL 2017-05-25 RESIGNED
SEBASTIAN THERON Secretary 2017-05-25 UNTIL 2019-01-15 RESIGNED
MISS KARIN FRANCES WATT Aug 1948 British Secretary 2008-02-01 UNTIL 2013-01-08 RESIGNED
MR ANDY BROWN Secretary 2019-01-15 UNTIL 2019-05-09 RESIGNED
SEAN NICOLSON Oct 1965 British Director 2015-07-17 UNTIL 2018-02-07 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 2006-01-12 UNTIL 2006-09-20 RESIGNED
MR SIMON MARKS Dec 1974 British Director 2008-08-29 UNTIL 2012-07-19 RESIGNED
MR ANTHONY MATCHETT Jun 1988 British Director 2016-05-16 UNTIL 2022-01-28 RESIGNED
MR PETER GRAHAM READ Jun 1956 British Director 2015-07-17 UNTIL 2017-04-26 RESIGNED
MR GERALD BARRY RAINGOLD Mar 1943 British Director 2006-09-20 UNTIL 2010-06-29 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Director 2012-07-19 UNTIL 2015-08-20 RESIGNED
MR PETER GRAHAM READ Jun 1956 British Director 2021-07-19 UNTIL 2022-01-28 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2005-11-18 UNTIL 2006-12-04 RESIGNED
EFRAIM SAGI Oct 1956 Israeli Director 2006-09-20 UNTIL 2010-08-08 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2014-10-23 UNTIL 2015-07-17 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director 2006-01-12 UNTIL 2008-08-29 RESIGNED
MR ROBERT HAYIM Dec 1955 British Director 2010-11-15 UNTIL 2012-07-19 RESIGNED
IAN HANSON Dec 1964 British Director 2017-04-26 UNTIL 2020-04-01 RESIGNED
MR SHMUEL GELLER Jan 1948 Israeli Director 2006-09-20 UNTIL 2011-01-10 RESIGNED
MR NORMAN FETTERMAN Mar 1942 British Director 2005-11-18 UNTIL 2006-09-20 RESIGNED
MR JOSEPH REGINALD SALISBURY EGERTON Apr 1952 British Director 2012-07-19 UNTIL 2012-12-14 RESIGNED
MR WILLIAM GRANT DOLLENS Nov 1978 American Director 2020-04-14 UNTIL 2022-01-28 RESIGNED
MR LANSING ALDEN DAVIS Apr 1979 American Director 2021-07-19 UNTIL 2021-12-20 RESIGNED
MR MALCOLM JERRY COLEMAN Dec 1938 British Director 2005-11-18 UNTIL 2006-09-20 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2016-05-16 UNTIL 2022-01-28 RESIGNED
MR ANDREW JAMES BOTHA Jun 1967 British Director 2018-12-17 UNTIL 2022-01-28 RESIGNED
MR EFRAIM BAZIA Aug 1964 Israeli Director 2006-09-20 UNTIL 2011-01-10 RESIGNED
MR SEBASTIAN THERON Sep 1981 British Director 2017-04-26 UNTIL 2019-01-15 RESIGNED

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