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 - LONDON

This company is listed in the following categories:
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

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