Massive Interactive Media Limited. net worth, address, company information. Free

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Massive Interactive Media Limited (Companies House Registration Number 07800208) is a private limited company legally formed on 2011-10-06 originating in England. This company can be found at Media House, 3 Palmerston Road, London SW19 1PG. Massive Interactive Media Limited is operating under SIC: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	Massive Interactive Media Limited
Number	07800208
Date of Incorporation:	2011/10/06
End of financial year:	31 December
Address:	Media House, 3 Palmerston Road, London, SW19 1PG
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Neda S. (appointed on 01 February 2024), James M. (appointment date: 01 February 2024), Andrea M. (appointed on 14 November 2019). The official register lists 3 persons of significant control, namely: Deltatre Group Limited can be found at 3 Palmerston Road, SW19 1PG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George P. has substantial control or influence, Ronald D. has substantial control or influence.

Directors

People with significant control

Deltatre Group Limited

21 November 2018

Address	Media House 3 Palmerston Road, London, SW19 1PG, England
Legal authority	Companies Act 2010
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10196699
Nature of control:	75,01-100% shares 75,01-100% voting rights

George P.

21 November 2018 - 14 September 2022

Nature of control:	significiant influence or control

Ronald D.

6 April 2016 - 21 November 2018

Nature of control:	significiant influence or control

Filings

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(AP01) On February 1, 2024 new director was appointed. filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 1, 2024 new director was appointed. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AP01) On February 1, 2024 new director was appointed. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 31, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 078002080004, created on February 9, 2023 filed on: 10th, February 2023 \| mortgage	Free Download (55 pages)
(AD01) New registered office address Media House 3 Palmerston Road London SW19 1PG. Change occurred on December 1, 2022. Company's previous address: 21 Stephen Street 4th Floor London W1T 1LN England. filed on: 1st, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 14, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 14, 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, January 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 31, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 20th, July 2021 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, June 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 078002080003, created on April 5, 2019 filed on: 10th, April 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 078002080002, created on March 26, 2019 filed on: 2nd, April 2019 \| mortgage	Free Download (55 pages)
(PSC01) Notification of a person with significant control November 21, 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 21, 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 21, 2018 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates October 31, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
(AD01) New registered office address 21 Stephen Street 4th Floor London W1T 1LN. Change occurred on January 26, 2018. Company's previous address: 6th Floor 10 Lower Thames Street London EC3R 6AF. filed on: 26th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 31, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates October 31, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 3, 2015: 1100.00 GBP capital
(SH01) Capital declared on December 8, 2014: 1100.00 GBP filed on: 9th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 8, 2014: 1100.00 GBP filed on: 9th, February 2015 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 28th, January 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 6Th Floor 10 Lower Thames Street London EC3R 6AF. Change occurred on November 11, 2014. Company's previous address: Acre House 11/15 William Road London NW1 3ER. filed on: 11th, November 2014 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AA01) Accounting period ending changed to June 30, 2013 (was December 31, 2013). filed on: 14th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from October 31, 2012 to June 30, 2012 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on February 18, 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2012 \| mortgage	Free Download (5 pages)
(AP03) Appointment (date: November 25, 2011) of a secretary filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2011 \| incorporation	Free Download (22 pages)

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