MASSIVE INTERACTIVE MEDIA LIMITED
MEDIA HOUSE, 3 PALMERSTON ROAD, LONDON SW19 1PG- Active
- Private Limited Company
- Company No. 07800208
- Last Updated: 01 Mar 2024
Company Profile
MASSIVE INTERACTIVE MEDIA LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in LONDON. MASSIVE INTERACTIVE MEDIA LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 4 months and 18 days.
| Name | MASSIVE INTERACTIVE MEDIA LIMITED |
|---|---|
| Company number | 07800208 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE 3 PALMERSTON ROAD LONDON SW19 1PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Pyne Nationality: American |
Dates: Wednesday, November 21, 2018 - Wednesday, September 14, 2022
significant influence or control
|
| Deltatre Group Limited 3 Palmerston Road, SW19 1PG |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald Walton Downey Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MASSIVE INTERACTIVE MEDIA LIMITED | 06 Oct 2011 |