The Multiplayer Group Ltd

Company Name	The Multiplayer Group Ltd
Company Status	Active
Company Number	11254980
Category	Private Limited Company
Incorporation Date	14 March 2018(6 years, 1 month ago)
Previous Name	The Multiplayer Guys Ltd

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Andrew Kevin Russell Norman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Giacomo Duranti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	16 December 2023(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Jonathan Ellis Hauck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2023(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Steven Bennett
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Carrington Street Carrington Street Nottingham Nottinghamshire NG1 7FG

Director Name	Mr George Richard Alexander
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Carrington Street Carrington Street Nottingham Nottinghamshire NG1 7FG

Director Name	Mr Rocco Loscalzo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Andrew Kevin Russell Norman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Herman Narula
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 110 High Holborn London WC1V 6JS

Secretary Name	Mr Patrick Andrew Timoney
Status	Resigned
Appointed	24 September 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mr Mark Shepherd
Status	Resigned
Appointed	01 December 2020(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 December 2023)
Role	Company Director
Correspondence Address	4th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Peter Richard Lipka
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 110 High Holborn London WC1V 6JS

Location

Registered Address	4th Floor 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
24 December 2020	Appointment of Mr Mark Shepherd as a secretary on 1 December 2020 (2 pages)
24 December 2020	Termination of appointment of Patrick Andrew Timoney as a secretary on 1 December 2020 (1 page)
15 December 2020	Confirmation statement made on 9 December 2020 with updates (7 pages)
8 June 2020	Confirmation statement made on 16 May 2020 with updates (6 pages)
15 January 2020	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
15 January 2020	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
11 October 2019	Cessation of Rocco Loscalzo as a person with significant control on 24 September 2019 (3 pages)
11 October 2019	Cessation of Steven James Bennett as a person with significant control on 24 September 2019 (3 pages)
11 October 2019	Appointment of Mr Herman Narula as a director on 24 September 2019 (2 pages)
11 October 2019	Notification of Improbable Worlds Limited as a person with significant control on 24 September 2019 (4 pages)
11 October 2019	Termination of appointment of Rocco Loscalzo as a director on 24 September 2019 (1 page)
11 October 2019	Cessation of George Richard Alexander as a person with significant control on 24 September 2019 (3 pages)
11 October 2019	Appointment of Mr Patrick Andrew Timoney as a secretary on 24 September 2019 (3 pages)
11 October 2019	Termination of appointment of Steven Bennett as a director on 24 September 2019 (1 page)
11 October 2019	Termination of appointment of Andrew Kevin Russell Norman as a director on 24 September 2019 (1 page)
10 October 2019	Registered office address changed from Suite 6, Heathcote Buildings Heathcoat Street Nottingham NG1 3AA United Kingdom to 10 Bishops Square London E1 6EG on 10 October 2019 (2 pages)
25 September 2019	Change of details for Mr George Richard Alexander as a person with significant control on 20 September 2019 (2 pages)
23 September 2019	Cessation of Penny May Alexander as a person with significant control on 20 September 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
15 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2019	Change of share class name or designation (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,570.00 (4 pages)
14 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,670 (6 pages)
14 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,620.00 (6 pages)
7 May 2019	Notification of Steven James Bennett as a person with significant control on 18 April 2019 (2 pages)
7 May 2019	Notification of Rocco Loscalzo as a person with significant control on 18 April 2019 (2 pages)
2 May 2019	Appointment of Mr Andrew Kevin Russell Norman as a director on 18 April 2019 (2 pages)
29 April 2019	Change of details for Mr George Richard Alexander as a person with significant control on 18 April 2019 (2 pages)
25 April 2019	Notification of Penny May Alexander as a person with significant control on 18 April 2019 (2 pages)
25 April 2019	Appointment of Mr Rocco Loscalzo as a director on 18 April 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 February 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
7 January 2019	Registered office address changed from 42-44 Carrington Street Carrington Street Nottingham Nottinghamshire NG1 7FG England to Suite 6, Heathcote Buildings Heathcoat Street Nottingham NG1 3AA on 7 January 2019 (1 page)
17 December 2018	Notification of George Richard Alexander as a person with significant control on 17 December 2018 (2 pages)
17 December 2018	Cessation of Super Punk Creative Limited as a person with significant control on 17 December 2018 (1 page)
8 May 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 May 2018	Notification of Super Punk Creative Limited as a person with significant control on 8 May 2018 (2 pages)
8 May 2018	Cessation of George Richard Alexander as a person with significant control on 8 May 2018 (1 page)
14 March 2018	Incorporation Statement of capital on 2018-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

The Multiplayer Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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