Massive Interactive Media Limited

Company Name	Massive Interactive Media Limited
Company Status	Active
Company Number	07800208
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Andrea Marini
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	14 November 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	United States
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr James McFarland
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(12 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mrs Neda Scrini
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(12 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Derek Raymond Ellis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Creative Director
Country of Residence	Australia
Correspondence Address	113-115 Oxford Street Darlinghurst Sydney Nsw 2010

Director Name	Ronald Walton Downey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Ceo And Chairman
Country of Residence	Australia
Correspondence Address	113-115 Oxford Street Darlinghurst Sydney Nsw 2010

Secretary Name	Christopher David Alner
Status	Resigned
Appointed	10 October 2011(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2012)
Role	Company Director
Correspondence Address	11-12 Tottenham Mews London W1T 4AG

Director Name	Mr Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	21 Stephen Street 4th Floor London W1T 1LN

Director Name	Mr George Francis Pyne Iv
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	21 Stephen Street 4th Floor London W1T 1LN

Director Name	Mr Giampiero Rinaudo
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2022)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	21 Stephen Street 4th Floor London W1T 1LN

Director Name	Mr Jeffrey Gordon Roth
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	21 Stephen Street 4th Floor London W1T 1LN

Location

Registered Address	Media House 3 Palmerston Road London SW19 1PG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.1k at £1	Massive Interactive Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,647,111
Gross Profit	£3,625,691
Net Worth	£1,047,728
Cash	£65,111
Current Liabilities	£574,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

9 February 2023	Delivered on: 10 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
5 April 2019	Delivered on: 10 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 2019	Delivered on: 2 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 March 2012	Delivered on: 31 March 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 April 2017	Second filing of Confirmation Statement dated 31/10/2016 (23 pages)
4 March 2017	Satisfaction of charge 1 in full (4 pages)
12 December 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 09/04/2017 (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
14 November 2015	Full accounts made up to 31 December 2014 (16 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,100 (4 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,100 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,100 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,100 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,100 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,100 (3 pages)
28 January 2015	Auditor's resignation (1 page)
6 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
6 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
11 November 2014	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 6Th Floor 10 Lower Thames Street London EC3R 6AF on 11 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
14 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (3 pages)
15 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (3 pages)
17 October 2013	Termination of appointment of Derek Ellis as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2013	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
19 February 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 February 2013	Termination of appointment of Christopher Alner as a secretary (1 page)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Appointment of Christopher David Alner as a secretary (2 pages)
6 October 2011	Incorporation (22 pages)

Massive Interactive Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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