MASSIVE INTERACTIVE MEDIA LIMITED

07800208
MEDIA HOUSE 3 PALMERSTON ROAD LONDON ENGLAND SW19 1PG

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 accounts Annual Accounts 19 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jul 2024 officers Appointment of director (Ms Elli Morii) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr James Mcfarland) 2 Buy now
28 Feb 2024 officers Appointment of director (Mrs Neda Scrini) 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 23 Buy now
10 Feb 2023 mortgage Registration of a charge 55 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Termination of appointment of director (Ronald Walton Downey) 1 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Jeffrey Gordon Roth) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Giampiero Rinaudo) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (George Francis Pyne Iv) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Anthony Donato Crispino) 1 Buy now
30 Aug 2022 accounts Annual Accounts 23 Buy now
21 Jan 2022 accounts Annual Accounts 24 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 auditors Auditors Resignation Company 2 Buy now
08 Jun 2021 accounts Annual Accounts 24 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Mr Giampiero Rinaudo) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Anthony Donato Crispino) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr George Francis Pyne Iv) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Andrea Marini) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Jeffrey Gordon Roth) 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
10 Apr 2019 mortgage Registration of a charge 25 Buy now
02 Apr 2019 mortgage Registration of a charge 55 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 resolution Resolution 21 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 13 Buy now
09 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 23 Buy now
04 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 12 Buy now
14 Nov 2015 accounts Annual Accounts 16 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 capital Return of Allotment of shares 3 Buy now
09 Feb 2015 capital Return of Allotment of shares 3 Buy now
28 Jan 2015 auditors Auditors Resignation Company 1 Buy now
06 Jan 2015 annual-return Annual Return 3 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2013 annual-return Annual Return 3 Buy now
17 Oct 2013 officers Termination of appointment of director (Derek Ellis) 1 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
20 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Christopher Alner) 1 Buy now
31 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2011 officers Appointment of secretary (Christopher David Alner) 2 Buy now
06 Oct 2011 incorporation Incorporation Company 22 Buy now