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The Multiplayer Group Ltd (number 11254980) is a private limited company incorporated on 2018-03-14 originating in United Kingdom. This enterprise can be found at 10 Bishops Square, London E1 6EG. Having undergone a change in 2022-02-10, the previous name this enterprise utilized was The Multiplayer Guys Ltd. The Multiplayer Group Ltd operates SIC: 62011 which stands for "ready-made interactive leisure and entertainment software development".

Company details

Name The Multiplayer Group Ltd
Number 11254980
Date of Incorporation: March 14, 2018
End of financial year: 31 December
Address: 10 Bishops Square, London, E1 6EG
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Jonathan H. (appointed on 16 December 2023), Giacomo D. (appointment date: 16 December 2023), Andrew N. (appointed on 25 January 2023). The Companies House lists 8 persons of significant control, namely: Keywords Uk Holdings Limited can be found at 110 High Holborn, WC1V 6JS London. This corporate PSC owns over 3/4 of shares,. Improbable Worlds Limited can be found at Bishops Square, E1 6EG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rocco L. has substantial control or influence.

Directors

People with significant control

Keywords Uk Holdings Limited
16 December 2023
Address 4th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11281970
Nature of control: 75,01-100% shares
Improbable Worlds Limited
24 September 2019 - 16 December 2023
Address 10 Bishops Square, London, E1 6EG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 08070525
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rocco L.
18 April 2019 - 24 September 2019
Nature of control: significiant influence or control
Steven B.
18 April 2019 - 24 September 2019
Nature of control: significiant influence or control
George A.
17 December 2018 - 24 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Penny A.
18 April 2019 - 20 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Super Punk Creative Limited
8 May 2018 - 17 December 2018
Address 42-44 Carrington Street, Nottingham, NG1 7FG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08977865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George A.
14 March 2018 - 8 May 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 11th, January 2024 | incorporation 		Free Download (9 pages)

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