THE MULTIPLAYER GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
THE MULTIPLAYER GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MULTIPLAYER GROUP LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: 11254980. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MULTIPLAYER GROUP LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: 11254980. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MULTIPLAYER GROUP LTD - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE MULTIPLAYER GUYS LTD (until 10/02/2022)
THE MULTIPLAYER GUYS LTD (until 10/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEVIN RUSSELL NORMAN | Oct 1965 | British | Director | 2023-01-25 | CURRENT |
| MR JONATHAN ELLIS HAUCK | Apr 1973 | British | Director | 2023-12-16 | CURRENT |
| MR GIACOMO DURANTI | Jun 1975 | Italian | Director | 2023-12-16 | CURRENT |
| HERMAN NARULA | Apr 1988 | British | Director | 2019-09-24 UNTIL 2023-12-16 | RESIGNED |
| MR ROCCO LOSCALZO | Apr 1966 | British | Director | 2019-04-18 UNTIL 2019-09-24 | RESIGNED |
| PETER LIPKA | Dec 1988 | British | Director | 2023-01-25 UNTIL 2023-12-16 | RESIGNED |
| MR STEVEN BENNETT | Nov 1974 | British | Director | 2018-03-14 UNTIL 2019-09-24 | RESIGNED |
| MR GEORGE RICHARD ALEXANDER | Nov 1974 | British | Director | 2018-03-14 UNTIL 2022-07-22 | RESIGNED |
| MR PATRICK ANDREW TIMONEY | Secretary | 2019-09-24 UNTIL 2020-12-01 | RESIGNED | ||
| MR MARK SHEPHERD | Secretary | 2020-12-01 UNTIL 2023-12-16 | RESIGNED | ||
| MR ANDREW KEVIN RUSSELL NORMAN | Oct 1965 | British | Director | 2019-04-18 UNTIL 2019-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keywords Uk Holdings Limited | 2023-12-16 | London | Ownership of shares 75 to 100 percent | |
| Improbable Worlds Limited | 2019-09-24 - 2023-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven James Bennett | 2019-04-18 - 2019-09-24 | 11/1974 | London | Significant influence or control |
| Mr Rocco Loscalzo | 2019-04-18 - 2019-09-24 | 4/1966 | London | Significant influence or control |
| Penny May Alexander | 2019-04-18 - 2019-09-20 | 5/1977 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| George Richard Alexander | 2018-12-17 - 2019-09-24 | 11/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Super Punk Creative Limited | 2018-05-08 - 2018-12-17 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr George Richard Alexander | 2018-03-14 - 2018-05-08 | 11/1974 | Nottingham Nottinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Multiplayer Guys Ltd | 2019-02-06 | 31-12-2018 |