THE MULTIPLAYER GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Appointment of Miss Catriona Spiers Bennett as a director on 2025-09-01 |
| 29/08/2529 August 2025 New | Termination of appointment of Andrew Kevin Russell Norman as a director on 2025-08-29 |
| 03/01/253 January 2025 | |
| 24/12/2424 December 2024 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 4th Floor, 110 High Holborn London WC1V 6JS |
| 23/12/2423 December 2024 | Register(s) moved to registered office address 4th Floor 110 High Holborn London WC1V 6JS |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Termination of appointment of Herman Narula as a director on 2023-12-16 |
| 22/12/2322 December 2023 | Notification of Keywords Uk Holdings Limited as a person with significant control on 2023-12-16 |
| 22/12/2322 December 2023 | Cessation of Improbable Worlds Limited as a person with significant control on 2023-12-16 |
| 22/12/2322 December 2023 | Termination of appointment of Mark Shepherd as a secretary on 2023-12-16 |
| 22/12/2322 December 2023 | Termination of appointment of Peter Richard Lipka as a director on 2023-12-16 |
| 22/12/2322 December 2023 | Registered office address changed from 10 Bishops Square London E1 6EG United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Giacomo Duranti as a director on 2023-12-16 |
| 22/12/2322 December 2023 | Appointment of Mr Jonathan Ellis Hauck as a director on 2023-12-16 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 14/12/2314 December 2023 | Particulars of variation of rights attached to shares |
| 14/12/2314 December 2023 | Change of share class name or designation |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Appointment of Mr Andrew Kevin Russell Norman as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Mr Peter Lipka as a director on 2023-01-25 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-09 with updates |
| 23/01/2323 January 2023 | Termination of appointment of George Richard Alexander as a director on 2022-07-22 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/10/1911 October 2019 | CESSATION OF STEVEN JAMES BENNETT AS A PSC |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR HERMAN NARULA |
| 11/10/1911 October 2019 | SECRETARY APPOINTED MR PATRICK ANDREW TIMONEY |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPROBABLE WORLDS LIMITED |
| 11/10/1911 October 2019 | CESSATION OF GEORGE RICHARD ALEXANDER AS A PSC |
| 11/10/1911 October 2019 | CESSATION OF ROCCO LOSCALZO AS A PSC |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROCCO LOSCALZO |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM SUITE 6, HEATHCOTE BUILDINGS HEATHCOAT STREET NOTTINGHAM NG1 3AA UNITED KINGDOM |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ALEXANDER / 20/09/2019 |
| 23/09/1923 September 2019 | CESSATION OF PENNY MAY ALEXANDER AS A PSC |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1915 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1915 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 14/05/1914 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1570.00 |
| 14/05/1914 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1620.00 |
| 14/05/1914 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1670 |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO LOSCALZO |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES BENNETT |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW KEVIN RUSSELL NORMAN |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ALEXANDER / 18/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ROCCO LOSCALZO |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY MAY ALEXANDER |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/02/195 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 42-44 CARRINGTON STREET CARRINGTON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7FG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD ALEXANDER |
| 17/12/1817 December 2018 | CESSATION OF SUPER PUNK CREATIVE LIMITED AS A PSC |
| 08/05/188 May 2018 | CESSATION OF GEORGE RICHARD ALEXANDER AS A PSC |
| 08/05/188 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPER PUNK CREATIVE LIMITED |
| 14/03/1814 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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