MASSIVE INTERACTIVE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MASSIVE INTERACTIVE MEDIA LIMITED
COMPANY NUMBER
07800208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
06/10/2011
(13 years and 2 months old)
WEBSITE
http://www.deltatre.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 1PG
Telephone: 02076365585
TPS: No
21 Stephen Street
4th Floor
London
W1T 1LN
Telephone: 76365585
Media House
3 Palmerston Road
LONDON
SW19 1PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Elli Morii (921490256) Appointed |
Credit Risk Overview
Want to learn more about MASSIVE INTERACTIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASSIVE INTERACTIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASSIVE INTERACTIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
06/10/2011 - 30/09/2013 (1 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUIN CANADA HOLDINGS, LP | N/A | N/A |
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
| MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| OVERTIER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Elli Morii (921490256) Appointed |
| 01/03/2024 | New Board Member James McFarland (928637729) Appointed |
| 01/03/2024 | New Board Member Neda Scrini (931996635) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Ronald Walton Downey (916356740) has left the board |
| 23/09/2022 | George Francis Pyne Iv (926507546) has left the board |
| 23/09/2022 | Jeffrey Gordon Roth (920798466) has left the board |
| 23/09/2022 | Giampiero Rinaudo (925135163) has left the board |
| 23/09/2022 | Anthony Donato Crispino (926507547) has left the board |
| 02/09/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 12/11/2020 | Jeffrey Gordon Roth (926507472) has left the board |
| 12/11/2020 | New Board Member Jeffrey Gordon Roth (920798466) Appointed |
| 09/12/2019 | New Board Member Andrea Marini (926507533) Appointed |
| 09/12/2019 | New Board Member Giampiero Rinaudo (925135163) Appointed |
| 09/12/2019 | New Board Member Jeffrey Gordon Roth (926507472) Appointed |
| 09/12/2019 | New Board Member George Francis Pyne Iv (926507546) Appointed |
| 09/12/2019 | New Board Member Anthony Donato Crispino (926507547) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 21/10/2013 | Derek Raymond Ellis (916356741) has left the board |
| 06/04/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 20/02/2013 | Christopher David Alner (916486999) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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