NAPSTER GROUP PLC

dissolved Company number 05628362

Public Limited Company · Incorporated on 18th Nov 2005 · Closed on 30th May 2023

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SIC codes: 64303, 70100
Registered office: London, EC2A 2RS
Company type: Public Limited Company
Accounts: Not recorded

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Overview

NAPSTER GROUP PLC is a public limited company company based in London. It was incorporated on 18th Nov 2005 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of venture and development capital companies, Activities of head offices .

1 Director View directors

65 Companies at address View all 66 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Hancock	Director	16th May 2016	This company	British	—

Other companies at this address

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COLONY IM UK LIMITED	13536749	29th Jul 2021	dissolved
SHELBOURNE PARTNERS LLP	OC437225	4th May 2021	dissolved
2BT LLP	OC436806	12th Apr 2021	dissolved
TROV SOLUTIONS UK LIMITED	13086170	16th Dec 2020	dissolved
BADOO INTERNATIONAL LIMITED	12147041	8th Aug 2019	dissolved

Showing the latest 5 of 64 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 2005
Company type: Public Limited Company
SIC codes: 64303, 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 28th Dec 2020
Accounting reference date: 31st Dec

Timeline

18th Nov 2005 Company incorporated
18th Nov 2005 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
18th Nov 2005 Malcolm Coleman appointed as Director
18th Nov 2005 Norman Fetterman appointed as Director
12th Jan 2006 Brian Leader Cramer appointed as Director
12th Jan 2006 Clive Garston appointed as Director
20th Sep 2006 Malcolm Coleman resigned as Director
20th Sep 2006 Norman Fetterman resigned as Director
20th Sep 2006 Brian Leader Cramer resigned as Director
20th Sep 2006 Gerald Raingold appointed as Director
20th Sep 2006 Efraim Sagi appointed as Director
20th Sep 2006 Efraim Bazia appointed as Director
20th Sep 2006 Shmuel Geller appointed as Director
4th Dec 2006 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
4th Dec 2006 Jacob Lax appointed as Secretary
31st Jan 2008 Jacob Lax resigned as Secretary
1st Feb 2008 Karin Watt appointed as Secretary
29th Aug 2008 Clive Garston resigned as Director
29th Aug 2008 Simon Marks appointed as Director
29th Jun 2010 Gerald Raingold resigned as Director
8th Aug 2010 Efraim Sagi resigned as Director
15th Nov 2010 Robert Hayim appointed as Director
10th Jan 2011 Efraim Bazia resigned as Director
10th Jan 2011 Shmuel Geller resigned as Director
19th Jul 2012 Robert Hayim resigned as Director
19th Jul 2012 Simon Marks resigned as Director
19th Jul 2012 Joseph Egerton appointed as Director
19th Jul 2012 Haresh Kanabar appointed as Director
14th Dec 2012 Joseph Egerton resigned as Director
18th Dec 2012 Manish Kotecha appointed as Director
8th Jan 2013 Karin Watt resigned as Secretary
8th Jan 2013 Manish Kotecha appointed as Secretary
23rd Oct 2014 Peter Redmond appointed as Director
17th Jul 2015 Manish Kotecha resigned as Director
17th Jul 2015 Peter Redmond resigned as Director
17th Jul 2015 Peter Read appointed as Director
17th Jul 2015 Manish Kotecha resigned as Secretary
17th Jul 2015 Sean Nicolson appointed as Secretary
17th Jul 2015 Sean Nicolson appointed as Director
20th Aug 2015 Haresh Kanabar resigned as Director
16th May 2016 Steven Hancock appointed as Director
16th May 2016 Simon Cole appointed as Director
16th May 2016 Anthony Matchett appointed as Director
26th Apr 2017 Peter Read resigned as Director
26th Apr 2017 Sebastian Theron appointed as Director
26th Apr 2017 Ian Hanson appointed as Director
25th May 2017 Sean Nicolson resigned as Secretary
25th May 2017 Sebastian Theron appointed as Secretary
7th Feb 2018 Sean Nicolson resigned as Director
17th Dec 2018 Andrew Botha appointed as Director
15th Jan 2019 Sebastian Theron resigned as Director
15th Jan 2019 Sebastian Theron resigned as Secretary
15th Jan 2019 Andy Brown appointed as Secretary
9th May 2019 Andy Brown resigned as Secretary
1st Apr 2020 Ian Hanson resigned as Director
14th Apr 2020 William Dollens appointed as Director
19th Jul 2021 Lansing Davis appointed as Director
19th Jul 2021 Peter Read appointed as Director
18th Nov 2021 Confirmation statement made up
20th Dec 2021 Lansing Davis resigned as Director
28th Jan 2022 Andrew Botha resigned as Director
28th Jan 2022 Simon Cole resigned as Director
28th Jan 2022 William Dollens resigned as Director
28th Jan 2022 Anthony Matchett resigned as Director
28th Jan 2022 Peter Read resigned as Director

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