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NAPSTER GROUP PLC - 55 Poland Street, London, W1F 7NN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05628362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Poland Street
- London
- W1F 7NN
- England 55 Poland Street, London, W1F 7NN, England UK
Management
- Geschäftsführung
- BOTHA, Andrew James
- COLE, Simon Andrew
- HANCOCK, Steven Robert
- MATCHETT, Anthony Roland
- DOLLENS, William Grant
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 18.11.2005
- Alter der Firma 2005-11-18 18 Jahre
- SIC/NACE
- 64303
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MELODYVR GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800B2AKGQC3D2R751
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-28
✓
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2021-12-02
- Letzte Einreichung: 2020-11-18
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NAPSTER GROUP PLC Firmenbeschreibung
- NAPSTER GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05628362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2005 registriert. NAPSTER GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen MELODYVR GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 28.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über 55 Poland Street erreicht werden.
Jetzt sichern NAPSTER GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Napster Group Plc - 55 Poland Street, London, W1F 7NN, England, Grossbritannien
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05628362#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05628362#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05628362#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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resolution (2022-01-11) - RESOLUTIONS
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01
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resolution (2021-01-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-updates (2021-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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mortgage-satisfy-charge-full (2021-04-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-02) - AA
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resolution (2020-05-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
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confirmation-statement-with-updates (2019-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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resolution (2019-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-11) - AA
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capital-allotment-shares (2019-03-15) - SH01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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second-filing-of-secretary-termination-with-name (2019-12-05) - RP04TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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accounts-with-accounts-type-group (2018-06-20) - AA
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resolution (2018-07-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-11-30) - PSC08
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confirmation-statement-with-updates (2018-11-30) - CS01
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change-sail-address-company-with-old-address-new-address (2018-11-30) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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capital-allotment-shares (2017-02-20) - SH01
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capital-allotment-shares (2017-03-22) - SH01
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-01-04) - SH01
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capital-allotment-shares (2017-01-22) - SH01
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resolution (2017-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-30) - AP03
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confirmation-statement-with-updates (2017-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-group (2017-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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resolution (2016-02-09) - RESOLUTIONS
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change-of-name-notice (2016-05-13) - CONNOT
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-27) - RESOLUTIONS
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capital-allotment-shares (2016-06-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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capital-allotment-shares (2016-10-17) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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capital-alter-shares-consolidation (2016-05-25) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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capital-allotment-shares (2015-08-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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auditors-resignation-company (2015-12-07) - AUD
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change-sail-address-company-with-new-address (2015-11-18) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-18) - AD03
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annual-return-company-with-made-up-date-no-member-list (2015-11-18) - AR01
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capital-allotment-shares (2015-11-30) - SH01
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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appoint-person-director-company-with-name (2013-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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termination-secretary-company-with-name (2013-01-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-16) - TM01
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certificate-change-of-name-company (2012-07-31) - CERTNM
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change-of-name-notice (2012-07-31) - CONNOT
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appoint-person-director-company-with-name (2012-07-25) - AP01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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termination-director-company-with-name (2011-01-26) - TM01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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accounts-with-accounts-type-group (2011-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-29) - SH01
-
capital-allotment-shares (2010-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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capital-allotment-shares (2010-02-25) - SH01
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capital-allotment-shares (2010-03-24) - SH01
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accounts-with-accounts-type-group (2010-06-28) - AA
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termination-director-company-with-name (2010-07-05) - TM01
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termination-director-company-with-name (2010-08-23) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-09) - 88(2)
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legacy (2009-04-09) - 88(3)
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legacy (2009-04-20) - 88(2)
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legacy (2009-01-31) - 88(2)
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legacy (2009-09-07) - 88(2)
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legacy (2009-09-08) - 88(3)
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accounts-with-accounts-type-group (2009-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-03) - 288b
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legacy (2008-09-17) - 288a
-
legacy (2008-12-27) - 353
-
legacy (2008-07-02) - 88(2)
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legacy (2008-12-27) - 363a
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legacy (2008-08-21) - 88(3)
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legacy (2008-12-27) - 288b
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legacy (2008-08-21) - 88(2)
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legacy (2008-01-16) - 88(2)R
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accounts-with-accounts-type-group (2008-06-16) - AA
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-04-21) - 88(2)
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legacy (2008-02-20) - 288a
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legacy (2008-02-14) - 287
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legacy (2008-01-22) - 88(3)
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legacy (2008-01-21) - 88(2)R
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legacy (2008-01-02) - 88(3)
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legacy (2008-01-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-03) - 88(2)R
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legacy (2007-04-03) - 88(3)
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legacy (2007-04-17) - 88(2)R
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legacy (2007-04-17) - 88(3)
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-10) - 88(2)R
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legacy (2007-05-10) - 88(3)
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legacy (2007-03-19) - 88(3)
-
legacy (2007-03-27) - 88(2)R
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-05-23) - 88(2)R
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legacy (2007-03-16) - 88(2)R
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legacy (2007-03-06) - 88(3)
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legacy (2007-03-06) - 88(2)O
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legacy (2007-03-06) - 88(2)R
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legacy (2007-02-26) - 88(3)
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-20) - 363s
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legacy (2007-01-07) - 287
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legacy (2007-03-27) - 88(3)
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legacy (2007-05-23) - 88(3)
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legacy (2007-03-21) - 88(3)
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resolution (2007-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-12-31) - 363s
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legacy (2007-11-21) - 88(3)
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legacy (2007-11-21) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-10-31) - 88(2)R
-
legacy (2007-10-19) - 353a
-
legacy (2007-10-16) - 88(3)
-
legacy (2007-10-16) - 88(2)R
-
legacy (2007-09-20) - 88(3)
-
legacy (2007-09-20) - 88(2)R
-
legacy (2007-08-08) - 88(3)
-
legacy (2007-08-08) - 88(2)R
-
legacy (2007-11-14) - 88(3)
-
legacy (2007-07-11) - 88(3)
-
legacy (2007-07-26) - 88(2)R
-
legacy (2007-06-05) - 88(2)R
-
legacy (2007-06-25) - 88(2)R
-
legacy (2007-06-25) - 88(3)
-
legacy (2007-06-05) - 88(3)
-
legacy (2007-07-02) - 88(2)R
-
legacy (2007-07-02) - 88(3)
-
legacy (2007-07-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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miscellaneous (2006-08-29) - MISC
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legacy (2006-01-24) - 88(2)R
-
legacy (2006-01-24) - 122
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resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-02-28) - 353a
-
legacy (2006-03-07) - 88(2)R
-
accounts-balance-sheet (2006-01-19) - BS
-
legacy (2006-01-24) - 288a
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certificate-re-registration-private-to-public-limited-company (2006-01-19) - CERT5
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re-registration-memorandum-articles (2006-01-19) - MAR
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auditors-report (2006-01-19) - AUDR
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auditors-statement (2006-01-19) - AUDS
-
legacy (2006-01-19) - 43(3)e
-
legacy (2006-01-19) - 43(3)
-
legacy (2006-09-08) - 225
-
resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-01-24) - 123
-
certificate-change-of-name-company (2006-09-18) - CERTNM
-
legacy (2006-09-28) - 88(2)R
-
resolution (2006-09-26) - RESOLUTIONS
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 288b
-
legacy (2006-12-04) - 88(2)R
-
legacy (2006-11-17) - 88(2)R
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statement-of-affairs (2006-11-17) - SA
-
legacy (2006-10-26) - 88(2)R
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-09-28) - 288b
-
legacy (2006-09-28) - 288a
-
legacy (2006-09-26) - 122
-
legacy (2006-09-26) - 123
Alle in den Warenkorb
keyboard_arrow_right 2005
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incorporation-company (2005-11-18) - NEWINC
