MEDIA MOLECULE LIMITED
Non-Trading
General Information
NAME
MEDIA MOLECULE LIMITED
COMPANY NUMBER
05665849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/01/2006
(18 years and 10 months old)
WEBSITE
http://www.mediamolecule.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7LP
Telephone: 01483511545
TPS: No
10 Great Marlborough Street
LONDON
W1F 7LP
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 511545
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 |
|---|---|---|
| SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEDIA MOLECULE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
Credit Risk Overview
Want to learn more about MEDIA MOLECULE 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 MEDIA MOLECULE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA MOLECULE 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 |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 04/01/2006 - 01/03/2010 (4 years and 1 months) Secretary: 04/01/2006 - 01/03/2010 (4 years and 1 months) Born in Mar 1978 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 11/04/2024 | James George Ryan (906216985) has left the board |
| 30/12/2023 | New Accounts filed |
| 29/11/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/11/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931625003) Appointed |
| 22/09/2023 | Rebecca Anne McCormack (914041396) has left the board |
| 25/05/2023 | New Board Member Lin Imaizumi (930934095) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | Marian Toole (925578176) has left the board |
| 07/03/2022 | Marian Toole (902611881) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Michael Stuart Denny (912521478) has left the board |
| 27/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Company Secretary Marian Toole (925578176) Appointed |
| 01/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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