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NAPSTER GROUP PLC - 55 Poland Street, London, W1F 7NN, England, United Kingdom
Company Information
- Company registration number
- 05628362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Poland Street
- London
- W1F 7NN
- England 55 Poland Street, London, W1F 7NN, England UK
Management
- Managing Directors
- BOTHA, Andrew James
- COLE, Simon Andrew
- HANCOCK, Steven Robert
- MATCHETT, Anthony Roland
- DOLLENS, William Grant
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2005-11-18
- Age Of Company 2005-11-18 18 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELODYVR GROUP PLC
- Legal Entity Identifier (LEI)
- 213800B2AKGQC3D2R751
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-28
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
⚠
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NAPSTER GROUP PLC Company Description
- NAPSTER GROUP PLC is a plc registered in United Kingdom with the Company reg no 05628362. Its current trading status is "live". It was registered 2005-11-18. It was previously called MELODYVR GROUP PLC. It has declared SIC or NACE codes as "64303". It has 5 directors The latest accounts are filed up to 2020-12-28. The latest annual return was filed up to 2012-11-18.It can be contacted at 55 Poland Street .
Get NAPSTER GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Napster Group Plc - 55 Poland Street, London, W1F 7NN, England, United Kingdom
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NAPSTER GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05628362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05628362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05628362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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resolution (2021-03-05) - RESOLUTIONS
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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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accounts-with-accounts-type-group (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-group (2020-09-02) - AA
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resolution (2020-05-21) - RESOLUTIONS
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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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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
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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
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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 (2016-05-13) - RESOLUTIONS
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resolution (2016-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-28) - AA
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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 (2016-10-05) - SH01
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capital-allotment-shares (2016-10-17) - SH01
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capital-allotment-shares (2016-10-24) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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confirmation-statement-with-no-updates (2016-11-20) - CS01
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capital-alter-shares-consolidation (2016-05-25) - SH02
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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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resolution (2015-10-15) - RESOLUTIONS
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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
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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
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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
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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
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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
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-29) - SH01
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-09-03) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-12-27) - 353
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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
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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)
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-21) - 88(2)R
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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
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legacy (2007-11-14) - 88(2)R
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legacy (2007-10-31) - 88(2)R
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legacy (2007-10-19) - 353a
-
legacy (2007-10-16) - 88(3)
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legacy (2007-10-16) - 88(2)R
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legacy (2007-09-20) - 88(3)
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legacy (2007-09-20) - 88(2)R
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legacy (2007-08-08) - 88(3)
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legacy (2007-08-08) - 88(2)R
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legacy (2007-11-14) - 88(3)
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legacy (2007-07-11) - 88(3)
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legacy (2007-07-26) - 88(2)R
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legacy (2007-06-05) - 88(2)R
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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
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legacy (2007-07-02) - 88(3)
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legacy (2007-07-11) - 88(2)R
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keyboard_arrow_right 2006
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miscellaneous (2006-08-29) - MISC
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legacy (2006-01-24) - 88(2)R
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legacy (2006-01-24) - 122
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-28) - 353a
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legacy (2006-03-07) - 88(2)R
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accounts-balance-sheet (2006-01-19) - BS
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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
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legacy (2006-01-19) - 43(3)e
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legacy (2006-01-19) - 43(3)
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legacy (2006-09-08) - 225
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-24) - 123
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certificate-change-of-name-company (2006-09-18) - CERTNM
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legacy (2006-09-28) - 88(2)R
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b
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legacy (2006-12-04) - 88(2)R
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legacy (2006-11-17) - 88(2)R
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statement-of-affairs (2006-11-17) - SA
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legacy (2006-10-26) - 88(2)R
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legacy (2006-10-18) - 88(2)R
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-09-26) - 122
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legacy (2006-09-26) - 123
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keyboard_arrow_right 2005
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incorporation-company (2005-11-18) - NEWINC
