Massive Interactive Media Limited

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Massive Interactive Media Limited

07800208Private Limited With Share Capital

6Th Floor, 55 New Oxford Street, London, WC1A1BS
Incorporated

06/10/2011

Company Age

14 years

Directors

3

Employees

29

SIC Code

62011

Risk

moderate risk

Company Overview

Registration, classification & business activity

Massive Interactive Media Limited (07800208) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in london, WC1A1BS. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Small
Incorporated 06/10/2011
WC1A1BS
29 employees

Financial Overview

Total Assets

£10.81M

Liabilities

£10.90M

Net Assets

£-95.5K

Turnover

£18.79M

Cash

£891.1K

Key Metrics

29

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

82
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Legacy
Category:Miscellaneous
Date:19-12-2025
Resolution
Category:Resolution
Date:28-11-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Legacy
Category:Miscellaneous
Date:09-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Legacy
Category:Mortgage
Date:31-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Incorporation Company
Category:Incorporation
Date:06-10-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, 55 New Oxford Street, London, WC1A1BSRegistered
Media House, 3 Palmerston Road, London, SW191PG

Contact

02076365585
investor.relations@massive.corecruitment@massive.co
massive.co
6Th Floor, 55 New Oxford Street, London, WC1A1BS