MULTIPLAY (UK) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YJ

Company number 03370594
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 6YJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 July 2016; Director's details changed for Mr Mark Anthony Gifford on 19 September 2016. The most likely internet sites of MULTIPLAY (UK) LIMITED are www.multiplayuk.co.uk, and www.multiplay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.1 miles; to Thatcham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiplay Uk Limited is a Private Limited Company. The company registration number is 03370594. Multiplay Uk Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Multiplay Uk Limited is Unity House Telford Road Basingstoke Hampshire England Rg21 6yj. . CARTWRIGHT, Ruth Amy is a Secretary of the company. GIBBS, Martyn Ian is a Director of the company. GIFFORD, Mark Anthony is a Director of the company. Secretary FLETCHER, Craig Alexander has been resigned. Secretary FLETCHER, Yvonne has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director BAILEY, Matthew Richard has been resigned. Director FLETCHER, Craig Alexander has been resigned. Director FLETCHER, Paul Andrew has been resigned. Director FLETCHER, Stewart Grant has been resigned. Director FLETCHER, Thomas has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HOSKING, Graeme John has been resigned. Director ROWE, Michael Harwood has been resigned. Director SMITH, Benedict James has been resigned. Director SMITH, Guy Rupert Cameron Ward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARTWRIGHT, Ruth Amy
Appointed Date: 02 March 2015
Director
GIBBS, Martyn Ian
Appointed Date: 02 March 2015
54 years old
Director
GIFFORD, Mark Anthony
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
FLETCHER, Craig Alexander
Resigned: 05 September 1999
Appointed Date: 15 May 1997
Secretary
FLETCHER, Yvonne
Resigned: 02 March 2015
Appointed Date: 06 September 1999
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 14 May 1997
Director
BAILEY, Matthew Richard
Resigned: 16 October 1998
Appointed Date: 04 May 1998
49 years old
Director
FLETCHER, Craig Alexander
Resigned: 02 March 2015
Appointed Date: 15 May 1997
46 years old
Director
FLETCHER, Paul Andrew
Resigned: 06 October 2008
Appointed Date: 12 May 1999
58 years old
Director
FLETCHER, Stewart Grant
Resigned: 02 March 2015
Appointed Date: 19 February 2000
57 years old
Director
FLETCHER, Thomas
Resigned: 15 January 2009
Appointed Date: 19 February 2000
82 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 15 May 1997
Appointed Date: 14 May 1997
Director
HOSKING, Graeme John
Resigned: 18 February 2000
Appointed Date: 26 January 1998
49 years old
Director
ROWE, Michael Harwood
Resigned: 22 June 1999
Appointed Date: 08 April 1998
65 years old
Director
SMITH, Benedict James
Resigned: 25 July 2015
Appointed Date: 02 March 2015
56 years old
Director
SMITH, Guy Rupert Cameron Ward
Resigned: 23 January 1998
Appointed Date: 15 May 1997
58 years old

Persons With Significant Control

Game Esports & Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIPLAY (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jan 2017
Full accounts made up to 30 July 2016
21 Sep 2016
Director's details changed for Mr Mark Anthony Gifford on 19 September 2016
21 Jul 2016
Satisfaction of charge 033705940003 in full
20 Jul 2016
Registration of charge 033705940005, created on 15 July 2016
...
... and 84 more events
25 Jun 1997
Director resigned
25 Jun 1997
Secretary resigned
25 Jun 1997
New director appointed
25 Jun 1997
New director appointed
14 May 1997
Incorporation

MULTIPLAY (UK) LIMITED Charges

15 July 2016
Charge code 0337 0594 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: The trade mark with trade mark number EU011187176…
15 July 2016
Charge code 0337 0594 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lajedosa Investments Sarl
Description: Contains fixed charge…
14 October 2015
Charge code 0337 0594 0003
Delivered: 16 October 2015
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
8 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 30 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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