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MASSIVE INTERACTIVE MEDIA LIMITED

Company number 07800208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 70 pages (70 pages)
01 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Ms Elli Morii as a director on 18 July 2024	View PDF Appointment of Ms Elli Morii as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr James Mcfarland as a director on 1 February 2024	View PDF Appointment of Mr James Mcfarland as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mrs Neda Scrini as a director on 1 February 2024	View PDF Appointment of Mrs Neda Scrini as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Feb 2023	MR01	Registration of charge 078002080004, created on 9 February 2023	View PDF Registration of charge 078002080004, created on 9 February 2023 - link opens in a new window - 55 pages (55 pages)
01 Dec 2022	AD01	Registered office address changed from 21 Stephen Street 4th Floor London W1T 1LN England to Media House 3 Palmerston Road London SW19 1PG on 1 December 2022	View PDF Registered office address changed from 21 Stephen Street 4th Floor London W1T 1LN England to Media House 3 Palmerston Road London SW19 1PG on 1 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Ronald Walton Downey as a director on 14 November 2022	View PDF Termination of appointment of Ronald Walton Downey as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of George Pyne as a person with significant control on 14 September 2022	View PDF Cessation of George Pyne as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 078002080002 in full	View PDF Satisfaction of charge 078002080002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 078002080003 in full	View PDF Satisfaction of charge 078002080003 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022	View PDF Termination of appointment of Jeffrey Gordon Roth as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022	View PDF Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of George Francis Pyne Iv as a director on 14 September 2022	View PDF Termination of appointment of George Francis Pyne Iv as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Anthony Donato Crispino as a director on 14 September 2022	View PDF Termination of appointment of Anthony Donato Crispino as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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MASSIVE INTERACTIVE MEDIA LIMITED

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