Menna Overview
Here’s a quick overview of THE MULTIPLAYER GROUP LTD 👀 — a London based business that started in 2018.
THE MULTIPLAYER GROUP LTD
- Company statusactive
- Company No11254980
- Age8 years 4 months Incorporated 14 March 2018
- Officers3
Address
4th Floor 110 High Holborn, London, WC1V 6JS, England
THE MULTIPLAYER GROUP LTD is an active company incorporated on 14 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 24 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUCK, Jonathan Ellis | director | Apr 1973 | 16 Dec 2023 |
| KINGSTON, Robert John | director | Apr 1971 | 22 Oct 2024 |
| SPIERS BENNETT, Catriona | director | Jun 1990 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keywords Uk Holdings Limited | 16 Dec 2023 | |
| Improbable Worlds Limited | 24 Sept 2019 | |
| Mr Rocco Loscalzo | Apr 1966 | 18 Apr 2019 |
| Mr Steven James Bennett | Nov 1974 | 18 Apr 2019 |
| Penny May Alexander | May 1977 | 18 Apr 2019 |
| George Richard Alexander | Nov 1974 | 17 Dec 2018 |
| Super Punk Creative Limited | 08 May 2018 | |
| Mr George Richard Alexander | Nov 1974 | 14 Mar 2018 |
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HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
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HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of THE MULTIPLAYER GROUP LTD 👀 — a London based business that started in 2018.