THE MULTIPLAYER GROUP LTD
Active - Accounts Filed
General Information
NAME
THE MULTIPLAYER GROUP LTD
COMPANY NUMBER
11254980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
14/03/2018
(6 years and 8 months old)
WEBSITE
themultiplayerguys.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2018
10/02/2022
THE MULTIPLAYER GUYS LTD
LONDON
WC1V 6JS
10 Bishops Square
London
E1 6EG
4th Floor 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPROBABLE WORLDS LIMITED | Active - Accounts Filed | View Report |
| THE MULTIPLAYER GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/10/2024 | Giacomo Duranti (931738744) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
Credit Risk Overview
Want to learn more about THE MULTIPLAYER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MULTIPLAYER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MULTIPLAYER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2023 - Present (11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
14/03/2018 - 24/09/2019 (1 years and 6 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPROBABLE WORLDS LIMITED | Active - Accounts Filed | View Report |
| THE MULTIPLAYER GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/10/2024 | Giacomo Duranti (931738744) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 19/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 28/12/2023 | Peter Richard Lipka (923293266) has left the board |
| 28/12/2023 | Mark Shepherd (927795605) has left the board |
| 28/12/2023 | Herman Narula (917183445) has left the board |
| 28/12/2023 | New Board Member Giacomo Duranti (931738744) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Peter Lipka (923293266) Appointed |
| 30/01/2023 | New Board Member Andrew Kevin Russell Norman (925812707) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | George Richard Alexander (924418452) has left the board |
| 15/10/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 30/12/2020 | New Company Secretary Mark Shepherd (927795605) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | Andrew Kevin Russell Norman (925812707) has left the board |
| 15/10/2019 | New Board Member Herman Narula (926330076) Appointed |
| 15/10/2019 | New Company Secretary Patrick Andrew Timoney (926330072) Appointed |
| 15/10/2019 | Rocco Loscalzo (913810259) has left the board |
| 15/10/2019 | Steven Bennett (924418453) has left the board |
| 14/10/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Andrew Kevin Russell Norman (925812707) Appointed |
| 29/04/2019 | New Board Member Rocco Loscalzo (913810259) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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