MASSIVE INTERACTIVE MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASSIVE INTERACTIVE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASSIVE INTERACTIVE MEDIA LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800208. The accounts status is FULL and accounts are next due on 30/09/2024.
MASSIVE INTERACTIVE MEDIA LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800208. The accounts status is FULL and accounts are next due on 30/09/2024.
MASSIVE INTERACTIVE MEDIA LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDIA HOUSE
LONDON
SW19 1PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA MARINI | Apr 1986 | Italian | Director | 2019-11-14 | CURRENT |
MR GEORGE FRANCIS PYNE IV | Sep 1965 | American | Director | 2019-11-14 UNTIL 2022-09-14 | RESIGNED |
DEREK RAYMOND ELLIS | Apr 1969 | New Zealander | Director | 2011-10-06 UNTIL 2013-09-30 | RESIGNED |
RONALD WALTON DOWNEY | Mar 1961 | New Zealander | Director | 2011-10-06 UNTIL 2022-11-14 | RESIGNED |
MR ANTHONY DONATO CRISPINO | Oct 1966 | American | Director | 2019-11-14 UNTIL 2022-09-14 | RESIGNED |
JEFFREY ROTH | Feb 1985 | American | Director | 2019-11-14 UNTIL 2022-09-14 | RESIGNED |
MR GIAMPIERO RINAUDO | Dec 1959 | Italian | Director | 2019-11-14 UNTIL 2022-09-14 | RESIGNED |
CHRISTOPHER DAVID ALNER | Secretary | 2011-10-10 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Pyne | 2018-11-21 - 2022-09-14 | 9/1965 | London | Significant influence or control |
Deltatre Group Limited | 2018-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ronald Walton Downey | 2016-04-06 - 2018-11-21 | 3/1961 | London | Significant influence or control |