Founded in 1997, Multiplay (UK) Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". Jabal, Kimberly Ann, Cartwright, Ruth Amy, Fletcher, Yvonne, Bailey, Matthew Richard, Fletcher, Craig Alexander, Fletcher, Paul Andrew, Fletcher, Thomas, Foley, Michael David, Hosking, Graeme John, Håkan, Michael Wikkelsø, Orpen, Jonathan Barrie, Smith, Guy Rupert Cameron Ward, Williams, Carroll Blake Theodore are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JABAL, Kimberly Ann | 04 March 2019 | - | 1 |
| BAILEY, Matthew Richard | 04 May 1998 | 16 October 1998 | 1 |
| FLETCHER, Craig Alexander | 15 May 1997 | 02 March 2015 | 1 |
| FLETCHER, Paul Andrew | 12 May 1999 | 06 October 2008 | 1 |
| FLETCHER, Thomas | 19 February 2000 | 15 January 2009 | 1 |
| FOLEY, Michael David | 28 November 2017 | 03 September 2018 | 1 |
| HOSKING, Graeme John | 26 January 1998 | 18 February 2000 | 1 |
| HÅKAN, Michael Wikkelsø | 28 November 2017 | 05 January 2018 | 1 |
| ORPEN, Jonathan Barrie | 05 January 2018 | 04 March 2019 | 1 |
| SMITH, Guy Rupert Cameron Ward | 15 May 1997 | 23 January 1998 | 1 |
| WILLIAMS, Carroll Blake Theodore | 06 December 2018 | 04 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Ruth Amy | 02 March 2015 | 28 November 2017 | 1 |
| FLETCHER, Yvonne | 06 September 1999 | 02 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| PSC08 - N/A | 24 July 2018 | |
| AA01 - Change of accounting reference date | 26 March 2018 | |
| CS01 - N/A | 22 March 2018 | |
| PSC07 - N/A | 21 March 2018 | |
| AD01 - Change of registered office address | 14 February 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| TM02 - Termination of appointment of secretary | 15 January 2018 | |
| SH01 - Return of Allotment of shares | 12 January 2018 | |
| AD01 - Change of registered office address | 12 January 2018 | |
| AA01 - Change of accounting reference date | 11 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 27 December 2017 | |
| RESOLUTIONS - N/A | 20 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| RESOLUTIONS - N/A | 15 November 2017 | |
| MR04 - N/A | 08 November 2017 | |
| SH01 - Return of Allotment of shares | 14 August 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| MR04 - N/A | 21 July 2016 | |
| MR01 - N/A | 20 July 2016 | |
| MR01 - N/A | 19 July 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| RESOLUTIONS - N/A | 06 November 2015 | |
| MR01 - N/A | 16 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| MR04 - N/A | 30 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AA01 - Change of accounting reference date | 15 July 2015 | |
| AA01 - Change of accounting reference date | 09 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AP03 - Appointment of secretary | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM02 - Termination of appointment of secretary | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AA01 - Change of accounting reference date | 25 March 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 March 2014 | |
| RESOLUTIONS - N/A | 07 March 2014 | |
| RESOLUTIONS - N/A | 07 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| RESOLUTIONS - N/A | 20 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| AAMD - Amended Accounts | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 287 - Change in situation or address of Registered Office | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| NEWINC - New incorporation documents | 14 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2015 | Fully Satisfied |
N/A |
| Debenture | 08 July 2009 | Fully Satisfied |
N/A |
| Debenture | 15 June 2005 | Fully Satisfied |
N/A |
