MASSIVE INTERACTIVE MEDIA LIMITED
Company number 07800208 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Appointment of Mr Marc Clive Watson as a director on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Andrea Marini as a director on 2026-03-25 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Elli Morii as a director on 2026-02-19 · 1 page | View document |
| 19 Dec 2025 | ANNOTATION | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 28 Nov 2025 | Resolutions · 3 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 6 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2025 | PARENT_ACC · 68 pages | View document |
| 6 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 2 Jun 2025 | Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor, 55 New Oxford Street London WC1A 1BS on 2025-06-02 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 1 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 70 pages | View document |
| 28 Feb 2024 | Appointment of Mr James Mcfarland as a director on 2024-02-01 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mrs Neda Scrini as a director on 2024-02-01 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 10 Feb 2023 | Registration of charge 078002080004, created on 2023-02-09 · 55 pages | View document |
| 1 Dec 2022 | Registered office address changed from 21 Stephen Street 4th Floor London W1T 1LN England to Media House 3 Palmerston Road London SW19 1PG on 2022-12-01 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 14 Nov 2022 | Termination of appointment of Ronald Walton Downey as a director on 2022-11-14 · 1 page | View document |
| 30 Sep 2022 | Cessation of George Pyne as a person with significant control on 2022-09-14 · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 078002080003 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 078002080002 in full · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Jeffrey Gordon Roth as a director on 2022-09-14 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of George Francis Pyne Iv as a director on 2022-09-14 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Anthony Donato Crispino as a director on 2022-09-14 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Giampiero Rinaudo as a director on 2022-09-14 · 1 page | View document |
| 21 Jan 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 20 Jul 2021 | Auditor's resignation · 2 pages | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078002080003 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078002080002 | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTATRE GROUP LIMITED | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PYNE | View document |
| 27 Feb 2019 | 15/02/2019 | View document |
| 26 Feb 2019 | CESSATION OF RONALD WALTON DOWNEY AS A PSC | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 6TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6AF | View document |
| 26 Jan 2018 | Registered office address changed from , 6th Floor 10 Lower Thames Street, London, EC3R 6AF to 6th Floor, 55 New Oxford Street London WC1A 1BS on 2018-01-26 · 1 page | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 | View document |
| 4 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 9 Feb 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 9 Feb 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 28 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2015 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 11 Nov 2014 | Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER to 6th Floor, 55 New Oxford Street London WC1A 1BS on 2014-11-11 · 2 pages | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 15 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Mar 2013 | PREVSHO FROM 31/10/2012 TO 30/06/2012 | View document |
| 19 Feb 2013 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALNER | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID ALNER | View document |
| 6 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |