NAPSTER GROUP PLC

Overview

Company Name	NAPSTER GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05628362
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005
Date of Cessation	May 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAPSTER GROUP PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is NAPSTER GROUP PLC located?

Registered Office Address	The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London England
Undeliverable Registered Office Address	No

What were the previous names of NAPSTER GROUP PLC?

Previous Company Names
Company Name	From	Until
MELODYVR GROUP PLC	May 21, 2020	May 21, 2020
EVR HOLDINGS PLC	May 13, 2016	May 13, 2016
ARMSTRONG VENTURES PLC	Jul 31, 2012	Jul 31, 2012
ELM INVESTMENTS PLC	Jan 19, 2006	Jan 19, 2006
ELM INVESTMENTS LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for NAPSTER GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 28, 2020

What are the latest filings for NAPSTER GROUP PLC?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2022

Termination of appointment of Anthony Roland Matchett as a director on Jan 28, 2022

1 pages

TM01

Jul 20, 2022

Termination of appointment of Peter Graham Read as a director on Jan 28, 2022

1 pages

TM01

Jul 20, 2022

Termination of appointment of William Grant Dollens as a director on Jan 28, 2022

1 pages

TM01

Jul 20, 2022

Termination of appointment of Simon Andrew Cole as a director on Jan 28, 2022

1 pages

TM01

Jul 20, 2022

Termination of appointment of Andrew James Botha as a director on Jan 28, 2022

1 pages

TM01

Jul 20, 2022

Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jul 20, 2022

1 pages

AD01

Jun 21, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 19, 2022

Confirmation statement made on Nov 18, 2021 with updates

4 pages

CS01

Jun 07, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2022

Satisfaction of charge 056283620002 in full

4 pages

MR04

Apr 06, 2022

Satisfaction of charge 056283620003 in full

4 pages

MR04

Feb 01, 2022

Statement of capital on Feb 01, 2022

Capital: GBP 34,800,626.1484

3 pages

SH19

Feb 01, 2022

Certificate of reduction of share premium

1 pages

CERT19

Feb 01, 2022

legacy

1 pages

OC138

Jan 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidate shares, approve amendments, reduce share premium account,cancel shares,re-register company, 20/12/2021	RES13

Dec 21, 2021

Termination of appointment of Lansing Alden Davis as a director on Dec 20, 2021

1 pages

TM01

Aug 09, 2021

Appointment of Mr William Grant Dollens as a director on Apr 14, 2020

2 pages

AP01

Aug 09, 2021

Appointment of Mr Lansing Alden Davis as a director on Jul 19, 2021

2 pages

AP01

Aug 09, 2021

Appointment of Mr Peter Graham Read as a director on Jul 19, 2021

2 pages

AP01

Jul 08, 2021

Group of companies' accounts made up to Dec 28, 2020

52 pages

Apr 19, 2021

Registration of charge 056283620003, created on Apr 01, 2021

125 pages

MR01

Apr 09, 2021

Satisfaction of charge 056283620001 in full

1 pages

MR04

View All Filings

Who are the officers of NAPSTER GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Steven Robert Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	May 16, 2016		Director	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	United Kingdom	British	1983-1	114064710001
BROWN, Andy Poland Street W1F 7NN London 55 England	Jan 15, 2019	May 09, 2019	Secretary	Poland Street W1F 7NN London 55 England				254283380001
KOTECHA, Manish Morarji Citibase, Imperial House St. Nicholas Circle LE1 4LF Leicester Suite 9 Leicestershire England	Jan 08, 2013	Jul 17, 2015	Secretary	Citibase, Imperial House St. Nicholas Circle LE1 4LF Leicester Suite 9 Leicestershire England				174967340001
LAX, Jacob Chaim 101 Windermere Avenue N3 3RB London	Dec 04, 2006	Jan 31, 2008	Secretary	101 Windermere Avenue N3 3RB London		British		66506480001
NICOLSON, Sean Camden Wharf 28 Jamestown Road NW1 7BY London 3rd Floor England	Jul 17, 2015	May 25, 2017	Secretary	Camden Wharf 28 Jamestown Road NW1 7BY London 3rd Floor England				199491980001
THERON, Sebastian 370 Gray's Inn Road WC1X 8BB London The Lighthouse England	May 25, 2017	Jan 15, 2019	Secretary	370 Gray's Inn Road WC1X 8BB London The Lighthouse England				232488740001
WATT, Karin Frances Brunton Collingbourne Kingston SN8 3SE Marlborough Longmead Wiltshire Great Britain	Feb 01, 2008	Jan 08, 2013	Secretary	Brunton Collingbourne Kingston SN8 3SE Marlborough Longmead Wiltshire Great Britain		British		84550290001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Nov 18, 2005	Dec 04, 2006	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				75643100001
BAZIA, Efraim 309 Meromit Street Mod'In Israel	Sep 20, 2006	Jan 10, 2011	Director	309 Meromit Street Mod'In Israel	Israel	Israeli	1964-8	115779720001
BOTHA, Andrew James 109 Strawberry Vale TW1 4SJ Twickenham Clyde House England	Dec 17, 2018	Jan 28, 2022	Director	109 Strawberry Vale TW1 4SJ Twickenham Clyde House England	England	British	1967-6	255110260001
COLE, Simon Andrew Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	May 16, 2016	Jan 28, 2022	Director	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	United Kingdom	British	1958-2	75273740005
COLEMAN, Malcolm Jerry 37 Springfield Road NW8 8QJ London	Nov 18, 2005	Sep 20, 2006	Director	37 Springfield Road NW8 8QJ London	United Kingdom	British	1938-12	26897650001
DAVIS, Lansing Alden Poland Street W1F 7NN London 55 England	Jul 19, 2021	Dec 20, 2021	Director	Poland Street W1F 7NN London 55 England	England	American	1979-4	286091340001
DOLLENS, William Grant Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	Apr 14, 2020	Jan 28, 2022	Director	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	England	American	1978-11	286091350001
EGERTON, Joseph Reginald Salisbury Brunton Collingbourne Kingston SN8 3SE Marlborough Longmead House Wiltshire United Kingdom	Jul 19, 2012	Dec 14, 2012	Director	Brunton Collingbourne Kingston SN8 3SE Marlborough Longmead House Wiltshire United Kingdom	United Kingdom	British	1952-4	164511360001
FETTERMAN, Norman 10 Elm Walk NW3 7UP London	Nov 18, 2005	Sep 20, 2006	Director	10 Elm Walk NW3 7UP London	United Kingdom	British	1942-3	3449180002
GARSTON, Clive Richard Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	Jan 12, 2006	Aug 29, 2008	Director	Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	England	British	1945-4	12179600001
GELLER, Shmuel 35 Ahava Street Hod Hasharon Israel	Sep 20, 2006	Jan 10, 2011	Director	35 Ahava Street Hod Hasharon Israel	Israel	Israeli	1948-1	115779990001
HANSON, Ian Poland Street W1F 7NN London 55 England	Apr 26, 2017	Apr 01, 2020	Director	Poland Street W1F 7NN London 55 England	United Kingdom	British	1964-12	230265630001
HAYIM, Robert Arkwright Road NW3 6AA London The New House United Kingdom	Nov 15, 2010	Jul 19, 2012	Director	Arkwright Road NW3 6AA London The New House United Kingdom	England	British	1955-12	44229740001
KANABAR, Haresh Damodar Buckingham Gate SW1E 6LB London 18	Jul 19, 2012	Aug 20, 2015	Director	Buckingham Gate SW1E 6LB London 18	England	British	1958-3	51952570001
KOTECHA, Manish Morarji Citibase, Imperial House St. Nicholas Circle LE1 4LF Leicester Suite 9 Leicestershire England	Dec 18, 2012	Jul 17, 2015	Director	Citibase, Imperial House St. Nicholas Circle LE1 4LF Leicester Suite 9 Leicestershire England	England	British	1963-7	174967020001
LEADER CRAMER, Brian Victor Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	Jan 12, 2006	Sep 20, 2006	Director	Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	United Kingdom	British	1945-5	67435370001
MARKS, Simon 28 Miriam Hahashmonait Modin Israel	Aug 29, 2008	Jul 19, 2012	Director	28 Miriam Hahashmonait Modin Israel	Israel	British	1974-12	133347950001
MATCHETT, Anthony Roland Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	May 16, 2016	Jan 28, 2022	Director	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	England	British	1988-6	148189460002
NICOLSON, Sean 370 Gray's Inn Road WC1X 8BB London The Lighthouse England	Jul 17, 2015	Feb 07, 2018	Director	370 Gray's Inn Road WC1X 8BB London The Lighthouse England	United Kingdom	British	1965-10	199491380001
RAINGOLD, Gerald Barry 12 Marston Close Swiss Cottage NW6 4EU London	Sep 20, 2006	Jun 29, 2010	Director	12 Marston Close Swiss Cottage NW6 4EU London	England	British	1943-3	4418620001
READ, Peter Graham Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	Jul 19, 2021	Jan 28, 2022	Director	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England	England	British	1956-6	286091230001
READ, Peter Graham Camden Wharf 28 Jamestown Road NW1 7BY London 3rd Floor England	Jul 17, 2015	Apr 26, 2017	Director	Camden Wharf 28 Jamestown Road NW1 7BY London 3rd Floor England	United Kingdom	British	1956-6	185076600001
REDMOND, Peter Devonshire Road N13 4QU London 27 England	Oct 23, 2014	Jul 17, 2015	Director	Devonshire Road N13 4QU London 27 England	England	British	1946-7	84787130001
SAGI, Efraim 10 Havradim Street Ganey Yehuda Ganey Yehuda Israel	Sep 20, 2006	Aug 08, 2010	Director	10 Havradim Street Ganey Yehuda Ganey Yehuda Israel		Israeli	1956-10	115779820001
THERON, Sebastian 370 Gray's Inn Road WC1X 8BB London The Lighthouse England	Apr 26, 2017	Jan 15, 2019	Director	370 Gray's Inn Road WC1X 8BB London The Lighthouse England	England	British	1981-9	230266120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NAPSTER GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NAPSTER GROUP PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 01, 2021 Delivered On Apr 19, 2021	Satisfied
	Brief description The instrument includes a charge over the assets of the chargor specified in section 3, including any land and all intellectual property of the chargor, including (without limitation) those domain names of the chargor which are set out in schedule 4, for example 'melodyvrplc.com' and 'mvr.group'. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Davis Partnership, LP
	Transactions Apr 19, 2021Registration of a charge (MR01) Apr 06, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2021 Delivered On Apr 09, 2021	Satisfied
	Brief description The instrument includes a charge over all assets of the chargor, including any land and all intellectual property of the chargor. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Davis Partnership, LP
	Transactions Apr 09, 2021Registration of a charge (MR01) Apr 06, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2020 Delivered On Jan 11, 2021	Satisfied
	Brief description If required on written demand from the lender a first fixed charge over all intellectual property of melody vr group PLC and associated goodwill.. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Davis Partnership, LP
	Transactions Jan 11, 2021Registration of a charge (MR01) Apr 09, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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