THE MULTIPLAYER GROUP LTD
4TH FLOOR, 110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 11254980
- Last Updated: 01 Mar 2024
Company Profile
THE MULTIPLAYER GROUP LTD was incorporated on Wednesday, March 14, 2018 as a Private Limited Company with registered address in LONDON. THE MULTIPLAYER GROUP LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | THE MULTIPLAYER GROUP LTD |
|---|---|
| Company number | 11254980 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keywords Uk Holdings Limited 110 High Holborn, WC1V 6JS |
Dates: Saturday, December 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Improbable Worlds Limited Bishops Square, E1 6EG |
Dates: Tuesday, September 24, 2019 - Saturday, December 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rocco Loscalzo Nationality: British |
Dates: Thursday, April 18, 2019 - Tuesday, September 24, 2019
significant influence or control
|
| Penny May Alexander Nationality: British |
Dates: Thursday, April 18, 2019 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Bennett Nationality: British |
Dates: Thursday, April 18, 2019 - Tuesday, September 24, 2019
significant influence or control
|
| George Richard Alexander Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, September 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Super Punk Creative Limited Carrington Street, NG1 7FG |
Dates: Tuesday, May 8, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Richard Alexander Nationality: British |
Dates: Wednesday, March 14, 2018 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MULTIPLAYER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MULTIPLAYER GROUP LTD | 14 Mar 2018 |
| THE MULTIPLAYER GUYS LTD | 10 Feb 2022 |