THE MULTIPLAYER GROUP LTD
Company number 11254980 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Robert John Kingston as a director on 2026-08-22 · 1 page | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 22 pages | View document |
| 6 Feb 2026 | Appointment of Mr Christopher Joseph Speed as a director on 2026-01-30 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Catriona Spiers Bennett as a director on 2026-01-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 23 pages | View document |
| 2 Sep 2025 | Appointment of Miss Catriona Spiers Bennett as a director on 2025-09-01 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Andrew Kevin Russell Norman as a director on 2025-08-29 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 4th Floor, 110 High Holborn London WC1V 6JS · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 6 pages | View document |
| 23 Dec 2024 | Register(s) moved to registered office address 4th Floor 110 High Holborn London WC1V 6JS · 1 page | View document |
| 4 Nov 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 25 Oct 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 · 2 pages | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Resolutions · 12 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Cessation of Improbable Worlds Limited as a person with significant control on 2023-12-16 · 1 page | View document |
| 22 Dec 2023 | Notification of Keywords Uk Holdings Limited as a person with significant control on 2023-12-16 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Mark Shepherd as a secretary on 2023-12-16 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Peter Richard Lipka as a director on 2023-12-16 · 1 page | View document |
| 22 Dec 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 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Herman Narula as a director on 2023-12-16 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Giacomo Duranti as a director on 2023-12-16 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Mr Jonathan Ellis Hauck as a director on 2023-12-16 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 14 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Resolutions · 2 pages | View document |
| 16 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 26 Jan 2023 | Appointment of Mr Peter Lipka as a director on 2023-01-25 · 2 pages | View document |
| 26 Jan 2023 | Appointment of Mr Andrew Kevin Russell Norman as a director on 2023-01-25 · 2 pages | View document |
| 23 Jan 2023 | Termination of appointment of George Richard Alexander as a director on 2022-07-22 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-09 with updates · 6 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 10 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 6 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROCCO LOSCALZO | View document |
| 11 Oct 2019 | CESSATION OF STEVEN JAMES BENNETT AS A PSC | View document |
| 11 Oct 2019 | CESSATION OF GEORGE RICHARD ALEXANDER AS A PSC | View document |
| 11 Oct 2019 | CESSATION OF ROCCO LOSCALZO AS A PSC | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPROBABLE WORLDS LIMITED | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR HERMAN NARULA | View document |
| 11 Oct 2019 | SECRETARY APPOINTED MR PATRICK ANDREW TIMONEY | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM SUITE 6, HEATHCOTE BUILDINGS HEATHCOAT STREET NOTTINGHAM NG1 3AA UNITED KINGDOM | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ALEXANDER / 20/09/2019 | View document |
| 23 Sep 2019 | CESSATION OF PENNY MAY ALEXANDER AS A PSC | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 15 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 14 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1620.00 | View document |
| 14 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1670 | View document |
| 14 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1570.00 | View document |
| 7 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES BENNETT | View document |
| 7 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO LOSCALZO | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR ANDREW KEVIN RUSSELL NORMAN | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ALEXANDER / 18/04/2019 | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY MAY ALEXANDER | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR ROCCO LOSCALZO | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 5 Feb 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 42-44 CARRINGTON STREET CARRINGTON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7FG ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD ALEXANDER | View document |
| 17 Dec 2018 | CESSATION OF SUPER PUNK CREATIVE LIMITED AS A PSC | View document |
| 8 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 8 May 2018 | CESSATION OF GEORGE RICHARD ALEXANDER AS A PSC | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPER PUNK CREATIVE LIMITED | View document |
| 14 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |